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TINDERBOX (SCOTLAND) LIMITED

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

This company is commonly known as Tinderbox (scotland) Limited. The company was founded 25 years ago and was given the registration number SC187434. The firm's registered office is in GLASGOW. You can find them at Regent Court, 70 West Regent Street, Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TINDERBOX (SCOTLAND) LIMITED
Company Number:SC187434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1998
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Secretary17 April 2008Active
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director08 July 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary08 July 1998Active
28 Rowan Road, Glasgow, G41 5BZ

Secretary30 September 2003Active
12 Forres Gate, Giffnock, Glasgow, G46 6NT

Secretary08 July 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director08 July 1998Active
21 Fotheringay Road, Glasgow, G41 4NL

Director08 July 1998Active
74 Partickhill Road, Glasgow, G11 5AB

Director29 October 1999Active

People with Significant Control

Mr Carlo Stefano Ventisei
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Scotland
Address:Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type unaudited abridged.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type unaudited abridged.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type unaudited abridged.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-12-14Accounts

Change account reference date company previous extended.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-03-31Address

Change registered office address company with date old address new address.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Accounts

Accounts with accounts type total exemption small.

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2012-07-24Annual return

Annual return company with made up date full list shareholders.

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