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VALENTINI (GIFFNOCK) LIMITED

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

This company is commonly known as Valentini (giffnock) Limited. The company was founded 8 years ago and was given the registration number SC522225. The firm's registered office is in GLASGOW. You can find them at 190 Fenwick Road, , Glasgow, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:VALENTINI (GIFFNOCK) LIMITED
Company Number:SC522225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:190 Fenwick Road, Glasgow, Scotland, G46 6UE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190 Fenwick Road, Glasgow, Scotland, G46 6UE

Secretary10 December 2015Active
190 Fenwick Road, Glasgow, Scotland, G46 6UE

Director10 December 2015Active
190 Fenwick Road, Glasgow, Scotland, G46 6UE

Director10 December 2015Active
190 Fenwick Road, Glasgow, Scotland, G46 6UE

Director10 December 2015Active

People with Significant Control

Anna Maria Valentini
Notified on:31 January 2023
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Scotland
Address:190 Fenwick Road, Glasgow, Scotland, G46 6UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Mirella Valentini
Notified on:01 July 2016
Status:Active
Date of birth:June 1931
Nationality:British
Country of residence:Scotland
Address:190 Fenwick Road, Glasgow, Scotland, G46 6UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bernardo Valentini
Notified on:01 July 2016
Status:Active
Date of birth:May 1931
Nationality:Italian
Country of residence:Scotland
Address:190 Fenwick Road, Glasgow, Scotland, G46 6UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-19Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-08-28Accounts

Accounts with accounts type dormant.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2015-12-10Incorporation

Incorporation company.

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