WINDOWS CATERING COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Windows Catering Company Limited. The company was founded 37 years ago and was given the registration number SC102909. 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 74990 - Non-trading company.
Company Information
| Name | : | WINDOWS CATERING COMPANY LIMITED |
|---|
| Company Number | : | SC102909 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 January 1987 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 74990 - Non-trading company
|
|---|
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 Information | Role | Appointed | Status |
|---|
| C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB | Secretary | - | Active |
| C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB | Director | - | Active |
| C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB | Director | - | Active |
People with Significant Control
| Mr Antonio Guiseppe Frederico Conetta |
| Notified on | : | 03 February 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Guiseppe Antonio Conetta |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1945 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| 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 | : | - 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)