ROMANO INVESTMENTS LIMITED
Overview
| Company Name | ROMANO INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC076702 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROMANO INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is ROMANO INVESTMENTS LIMITED located?
| Registered Office Address | 4th Floor, 142 West Nile Street G1 2RQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROMANO INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2022 |
What is the status of the latest confirmation statement for ROMANO INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 10, 2021 |
What are the latest filings for ROMANO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 4 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from 1st Floor 402 Sauchiehall Street Glasgow G2 3JD to 4th Floor, 142 West Nile Street Glasgow G1 2RQ on Jul 23, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to May 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of ROMANO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COBURN, Sheena Margaret, Miss. | Director | 41 Gordon Crescent Newton Mearns G77 6HZ Glasgow | Scotland | British | 661700001 | |||||
| ROMANO, Giancarlo | Secretary | 18 Athole Gardens G12 9BA Glasgow | British | 661680002 | ||||||
| ROMANO, Luigi | Secretary | Picketlaw Farm Carmunnock G76 9EJ Glasgow | Italian | 661660001 | ||||||
| COBURN, Sheena Margaret, Miss. | Director | 41 Gordon Crescent Newton Mearns G77 6HZ Glasgow | Scotland | British | 661700001 | |||||
| MULHERN, Anne Margaret Lindsay | Director | 3 Monkton Gardens Newton Mearns G77 5HW Glasgow | British | 661710002 | ||||||
| ROMANO, Anna Marta | Director | Picketlaw Farm Carmunnock G76 9EJ Glasgow | British | 661670001 | ||||||
| ROMANO, Giancarlo | Director | 18 Athole Gardens G12 9BA Glasgow | Scotland | British | 661680002 | |||||
| ROMANO, Luigi | Director | Picketlaw Farm Carmunnock G76 9EJ Glasgow | Italian | 661660001 | ||||||
| ROMANO, Marcello | Director | 6 Princes Mews W2 4NX London | British | 86039250001 |
Who are the persons with significant control of ROMANO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Romano Wines Limited | Apr 06, 2016 | Sauchiehall Street G2 3JD Glasgow 402 Scotland | No | ||||||||||
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Natures of Control
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Does ROMANO INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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