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WINDOWS CATERING COMPANY (FOUR) LIMITED

WINDOWS CATERING COMPANY (FOUR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINDOWS CATERING COMPANY (FOUR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC083732
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINDOWS CATERING COMPANY (FOUR) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WINDOWS CATERING COMPANY (FOUR) LIMITED located?

    Registered Office Address
    C/O Consilium Chartered Accountants
    169 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of WINDOWS CATERING COMPANY (FOUR) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINDOWS CATERING COMPANY FOUR LIMITEDMar 30, 1987Mar 30, 1987
    BRADMEX LIMITEDMar 04, 1987Mar 04, 1987
    WINDOWS CATERING COMPANY LIMITEDJun 29, 1983Jun 29, 1983

    What are the latest accounts for WINDOWS CATERING COMPANY (FOUR) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for WINDOWS CATERING COMPANY (FOUR) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for WINDOWS CATERING COMPANY (FOUR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 28, 2024

    		9 pagesAA

    Accounts for a small company made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mario Luigi Gizzi on Dec 01, 2022

    		2 pagesCH01

    Accounts for a small company made up to May 01, 2022

    		9 pagesAA

    Accounts for a small company made up to Apr 25, 2021

    		8 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mario Luigi Gizzi on Dec 01, 2021

    		2 pagesCH01

    Change of details for Mr Mario Luigi Gizzi as a person with significant control on Dec 01, 2021

    		2 pagesPSC04

    Accounts for a dormant company made up to Apr 26, 2020

    		9 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 28, 2019

    		7 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 29, 2018

    		7 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Cessation of Guiseppe Antonio Conetta as a person with significant control on Jun 14, 2017

    		1 pagesPSC07

    Termination of appointment of Guiseppe Antonio Conetta as a director on Jun 14, 2017

    		1 pagesTM01

    Accounts for a small company made up to May 01, 2016

    		6 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		7 pagesCS01

    Accounts for a small company made up to May 02, 2015

    		6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 20,000
    		SH01
    View All Filings

    Who are the officers of WINDOWS CATERING COMPANY (FOUR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIZZI, Mario Luigi
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Secretary
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		British193740004
    GIZZI, Mario Luigi
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		United KingdomBritishChartered Accountant210707630001
    CONETTA, Guiseppe Antonio
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		ScotlandBritishCompany Director35843160001
    CONETTA, Guiseppe Antonio
    24 Lanark Road
    ML9 2UB Dalserf
    Lanarkshire
    		Director
    24 Lanark Road
    ML9 2UB Dalserf
    Lanarkshire
    		ScotlandBritishRestaurateur35843160001
    DI CIACCA, Cesidio Martin
    45 Blairston Avenue
    G71 8SA Bothwell
    Lanarkshire
    		Director
    45 Blairston Avenue
    G71 8SA Bothwell
    Lanarkshire
    		ScotlandBritishSolicitor1267050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINDOWS CATERING COMPANY (FOUR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guiseppe Antonio Conetta
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Apr 06, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mario Luigi Gizzi
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Apr 06, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Di Maggio's Restaurants Limited
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Apr 06, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc390675
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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