VAL DI TARO LIMITED

Overview

Company Name	VAL DI TARO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC039653
Jurisdiction	Scotland
Date of Creation	Dec 24, 1963
Date of Cessation	Jul 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VAL DI TARO LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is VAL DI TARO LIMITED located?

Registered Office Address	1st Floor 402 Sauchiehall Street G2 3JD Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for VAL DI TARO LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2014

What is the status of the latest annual return for VAL DI TARO LIMITED?

Annual Return

Last Annual Return	Apr 10, 2014

What are the latest filings for VAL DI TARO LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 02, 2015

Application to strike the company off the register

3 pages

DS01

Nov 04, 2014

Accounts for a small company made up to May 31, 2014

7 pages

Apr 10, 2014

Annual return made up to Apr 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2014	Statement of capital on Apr 10, 2014 Capital: GBP 8,000	SH01

Jan 13, 2014

Memorandum and Articles of Association

4 pages

MEM/ARTS

Dec 12, 2013

Accounts for a small company made up to May 31, 2013

7 pages

Dec 06, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 10, 2013

Annual return made up to Apr 10, 2013 with full list of shareholders

4 pages

AR01

Nov 26, 2012

Accounts for a small company made up to May 31, 2012

6 pages

Apr 10, 2012

Annual return made up to Apr 10, 2012 with full list of shareholders

4 pages

AR01

Nov 03, 2011

Accounts for a small company made up to May 31, 2011

6 pages

Sep 05, 2011

Termination of appointment of Giancarlo Romano as a director

1 pages

TM01

Sep 05, 2011

Termination of appointment of Giancarlo Romano as a secretary

1 pages

TM02

Apr 18, 2011

Annual return made up to Apr 10, 2011 with full list of shareholders

6 pages

AR01

Oct 04, 2010

Accounts for a small company made up to May 31, 2010

7 pages

Apr 14, 2010

Annual return made up to Apr 10, 2010 with full list of shareholders

5 pages

AR01

Nov 02, 2009

Accounts for a small company made up to May 31, 2009

8 pages

Apr 17, 2009

legacy

4 pages

363a

Nov 18, 2008

Accounts for a small company made up to May 31, 2008

7 pages

Apr 15, 2008

legacy

4 pages

363a

Nov 30, 2007

Accounts for a small company made up to May 31, 2007

7 pages

Jul 24, 2007

legacy

1 pages

288b

Apr 16, 2007

legacy

3 pages

363a

Dec 13, 2006

Accounts for a small company made up to May 31, 2006

7 pages

View All Filings

Who are the officers of VAL DI TARO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COBURN, Sheena Margaret, Miss. 41 Gordon Crescent Newton Mearns G77 6HZ Glasgow	Jan 17, 2003		Director	41 Gordon Crescent Newton Mearns G77 6HZ Glasgow	Scotland	British	1960-9	661700001
ROMANO, Giancarlo 18 Athole Gardens G12 9BA Glasgow	Mar 02, 2005	Aug 19, 2011	Secretary	18 Athole Gardens G12 9BA Glasgow		British		661680002
ROMANO, Luigi Picketlaw Farm Carmunnock G76 9EJ Glasgow		Mar 02, 2005	Secretary	Picketlaw Farm Carmunnock G76 9EJ Glasgow		Italian		661660001
COBURN, Sheena Margaret, Miss. 41 Gordon Crescent Newton Mearns G77 6HZ Glasgow	Oct 29, 1990	Nov 28, 2002	Director	41 Gordon Crescent Newton Mearns G77 6HZ Glasgow	Scotland	British	1960-9	661700001
MULHERN, Anne Margaret Lindsay 3 Monkton Gardens Newton Mearns G77 5HW Glasgow	Oct 29, 1990	Nov 28, 2002	Director	3 Monkton Gardens Newton Mearns G77 5HW Glasgow		British	1960-5	661710002
ROMANO, Anna Marta Picketlaw Farm Carmunnock G76 9EJ Glasgow		Mar 02, 2005	Director	Picketlaw Farm Carmunnock G76 9EJ Glasgow		British	1945-1	661670001
ROMANO, Giancarlo 18 Athole Gardens G12 9BA Glasgow		Aug 19, 2011	Director	18 Athole Gardens G12 9BA Glasgow	Scotland	British	1967-8	661680002
ROMANO, Luigi Picketlaw Farm Carmunnock G76 9EJ Glasgow		Mar 02, 2005	Director	Picketlaw Farm Carmunnock G76 9EJ Glasgow		Italian	1945-2	661660001
ROMANO, Marcello 6 Princes Mews W2 4NX London		Jul 10, 2007	Director	6 Princes Mews W2 4NX London		British	1969-11	86039250001

View Detailed Information on Officers and People with Significant Control

Does VAL DI TARO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 18, 1987 Delivered On Sep 04, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars 116/118 west nile st. Glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 04, 1987Registration of a charge
Standard security	Created On Sep 05, 1984 Delivered On Sep 18, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars 17 east bath lane glas. Part of tenement 136-148 west nile st & 17 east bath lane together 1/2 of east bath lane so far as ex adverso of the said subjects.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 18, 1984Registration of a charge Apr 11, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 05, 1984 Delivered On Sep 18, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop premises at 146 west nile st glas. Situated on ground floor of 5 storey tenement of shops, offices, workshops 136-138 west nile st & 7-17 east bath lane glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 18, 1984Registration of a charge Apr 11, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 05, 1984 Delivered On Sep 18, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Eastmost house on 1ST flat above ground flat at 104 main st lennoxtown shop premises at 108 main st lennoxtown.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 18, 1984Registration of a charge Apr 11, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 05, 1984 Delivered On Sep 18, 1984	Outstanding	Amount secured All sums due or to become due
	Short particulars Moodiesburn house glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 18, 1984Registration of a charge
Standard security	Created On Sep 05, 1984 Delivered On Sep 18, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground floor, shops & basements at 116 & 118 west nile street glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 18, 1984Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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