GUALA CLOSURES U.K. LIMITED
Overview
| Company Name | GUALA CLOSURES U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC043087 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUALA CLOSURES U.K. LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is GUALA CLOSURES U.K. LIMITED located?
| Registered Office Address | 2 Craignethan Drive Gartcosh G69 8GQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUALA CLOSURES U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANIEL MONTGOMERY & SON LIMITED | Feb 08, 1966 | Feb 08, 1966 |
What are the latest accounts for GUALA CLOSURES U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GUALA CLOSURES U.K. LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for GUALA CLOSURES U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 2 Craignethan Drive Glenboig Glasgow G69 8GD Scotland to 2 Craignethan Drive Gartcosh Glasgow G69 8GQ on Oct 09, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Registered office address changed from Old Mill Park Estate Kirkintilloch Glasgow G66 1st to 2 Craignethan Drive Glenboig Glasgow G69 8GD on Jun 05, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrea Vittorio Lodetti as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mauro Caneschi as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Appointment of Mr Mauro Caneschi as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Francesco Bove as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Thomas Moran as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anibal Diaz as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on May 01, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Second filing for the notification of Guala Closures S.P.A. as a person with significant control | 7 pages | RP04PSC02 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gabriele Del Torchio as a director on May 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Marco Giovannini as a director on May 19, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Termination of appointment of Gianni Roberto Ferrari as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Who are the officers of GUALA CLOSURES U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland |
| 38777080002 | ||||||||||
| DEL TORCHIO, Gabriele | Director | Craignethan Drive Gartcosh G69 8GQ Glasgow 2 Scotland | Italy | Italian | 283411310001 | |||||||||
| LODETTI, Andrea Vittorio | Director | Craignethan Drive Gartcosh G69 8GQ Glasgow 2 Scotland | Switzerland | Swiss | 331913050001 | |||||||||
| PICCHIOTTI, Stefano | Director | Frazione Spinetta Marengo 15122 Alessandria Via Rana 12 Alessandria Italy | Italy | Italian | 260104600001 | |||||||||
| CRIVELLI, Marco | Secretary | Via Rutilia 10-7 Milano 20141 | Italian | 77130980001 | ||||||||||
| FERRARI, Gianni Roberto | Secretary | Via Casale 18 Alessandria 15100 Italy | Italian | 91541840001 | ||||||||||
| LUCHERINI, Liano Giuseppe | Secretary | Cloan Crescent G64 2HN Bishopbriggs 41 East Dunbartonshire United Kingdom | British | 136806710001 | ||||||||||
| MCCORMACK, Donald Joseph | Secretary | Top Flat Left 107 Main Street Uddingston G71 7EW Glasgow Lanarkshire | British | 67088380001 | ||||||||||
| MITCHELL, Graham Ewen | Secretary | 5 Carnoustie Way Cumbernauld G68 0JS Glasgow | British | 59611860001 | ||||||||||
| NICOL, Gary Lawrence | Secretary | 17 Gartconnell Road G61 3BW Glasgow | British | 59114330001 | ||||||||||
| REEKIE, Andrew | Secretary | Strathearn 9 Grahamshill Street ML6 7EN Airdrie Lanarkshire | British | 45119720001 | ||||||||||
| BASELICA, Giorgio | Director | Via La Diletta 1/E Rivarossa (To) 10040 Italy | Italian | 71259920001 | ||||||||||
| BIANCHI, Luca | Director | Via Quadronno 16 FOREIGN Milan 20122 Italy | Italian | 38337900002 | ||||||||||
| BOVE, Francesco, Dr | Director | Via Pinerolo 74a Milano 21051 Italy | Italy | Italian | 114582380002 | |||||||||
| CAMERON, James | Director | 8 Boturich Drive Balloch G83 8JP Alexandria Dunbartonshire | British | 46803740001 | ||||||||||
| CANESCHI, Mauro | Director | Old Mill Park Estate Kirkintilloch G66 1ST Glasgow | Italy | Italian | 319344820001 | |||||||||
| CRIVELLI, Marco | Director | Via Rutilia 10-7 Milano 20141 | Italian | 77130980001 | ||||||||||
| CRUICKSHANK, Charles Burns | Director | The York Cottage The Lodge PA24 8AE Lochgoilhead Argyll | British | 537020002 | ||||||||||
| DIAZ, Anibal | Director | Boulevard Napoleon 1er L-2210 Luxembourg Luxembourg 35 Luxembourg | Italy | Spanish | 91611910002 | |||||||||
| FERRARI, Gianni Roberto | Director | Via Casale 18 Alessandria 15100 Italy | Italy | Italian | 91541840001 | |||||||||
| FREEMAN, Nigel John | Director | Barnhill Wood End, Nash MK17 0EL Milton Keynes Buckinghamshire | British | 114584180001 | ||||||||||
| GIOVANNINI, Marco | Director | Rue Antoine-Francois Van Der Meulen L-2152 Luxembourg 4 Luxembourg | Luxembourg | Italian | 60673580005 | |||||||||
| LOVETT, Ian Howard | Director | 20 Blair Drive Milton Of Campsie G65 8DS Glasgow Lanarkshire | British | 538330001 | ||||||||||
| LOWRIE, Ian | Director | Greenbank 74 High Street KA3 5AX Stewarton Ayrshire | British | 102046220001 | ||||||||||
| LUCHERINI, Liano Giuseppe | Director | Cloan Crescent G64 2HN Bishopbriggs 41 East Dunbartonshire United Kingdom | United Kingdom | British | 136806710001 | |||||||||
| MACFARLANE, Hamish Somerville, The Honourable | Director | 10 Briarwell Road Milngavie G62 6AW Glasgow | Scotland | British | 25086480003 | |||||||||
| MACFARLANE OF BEARSDEN, Lord | Director | 50 Manse Road Bearsden G61 3PN Glasgow Strathclyde Scotland | British | 51933510001 | ||||||||||
| MARTIN, Robert Iver Bruce | Director | Wallhouse Grange Torphichen EH48 4NQ Bathgate West Lothian | British | 538310004 | ||||||||||
| MITCHELL, Graham Ewen | Director | 5 Carnoustie Way Cumbernauld G68 0JS Glasgow | Scotland | British | 59611860001 | |||||||||
| MORAN, Kenneth Thomas | Director | Old Mill Park Estate Kirkintilloch G66 1ST Glasgow | Scotland | British | 176298030001 | |||||||||
| NICOL, Gary Lawrence | Director | 17 Gartconnell Road G61 3BW Glasgow | Scotland | British | 59114330001 | |||||||||
| SECCHI, Carlo | Director | Piazza S Ambrogio 12 20121 Milan Lombardy Italy | Italian | 38337990002 | ||||||||||
| SMITH, Charles | Director | 3 Torridon Gardens Bearsden G61 4QT Glasgow Lanarkshire | British | 538320001 | ||||||||||
| STABLES, Thomas Frederick | Director | 5 Ebroch Park Kilsyth G65 0PQ Glasgow Lanarkshire | British | 538290001 | ||||||||||
| TAYLOR, James Alexander | Director | Hillside FK4 1RF Longcroft Bonnybridge | British | 538570001 |
Who are the persons with significant control of GUALA CLOSURES U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Guala Closures S.P.A. | Aug 23, 2018 | Zona Industriale D6. 15122 Spinetta Marengo Via Rana, 10-12 Alessandria Italy | No | ||||||||||
| |||||||||||||
Natures of Control
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| Unicredit Bank Ag, Milan Branch | Apr 06, 2016 | Piazza Gae Aulenti 20154 Milan 4 - Tower C Italy | Yes | ||||||||||
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Natures of Control
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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. - license: CC0