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SPECIALITY RESTAURANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Speciality Restaurants Limited. The company was founded 13 years ago and was given the registration number SC390598. The firm's registered office is in GLASGOW. You can find them at C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SPECIALITY RESTAURANTS LIMITED
Company Number:SC390598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2010
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Director20 December 2010Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Director20 December 2010Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director20 December 2010Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director20 December 2010Active

People with Significant Control

Mr Mario Luigi Gizzi
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:Scotland
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Significant influence or control
Mr Antonio Guiseppe Frederico Conetta
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Scotland
Address:C/O Consilium, 169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Significant influence or control
Di Maggio's Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type small.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type small.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-07Officers

Change person director company with change date.

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2022-01-31Accounts

Accounts with accounts type small.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Officers

Change person director company with change date.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-12-09Officers

Change person director company with change date.

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2021-02-08Accounts

Accounts with accounts type small.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type small.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type small.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type small.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Address

Change registered office address company with date old address.

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