ROMANO PROPERTIES LIMITED
Overview
| Company Name | ROMANO PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC106258 |
| 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 PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is ROMANO PROPERTIES LIMITED located?
| Registered Office Address | 1st Floor 402 Sauchiehall Street G2 3JD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROMANO PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMACK (NO. 10) LIMITED | Aug 24, 1987 | Aug 24, 1987 |
What are the latest accounts for ROMANO PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for ROMANO PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 6 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Giancarlo Romano as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Giancarlo Romano as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ROMANO PROPERTIES 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 | Property Advisor | 661700001 | ||||
| ROMANO, Giancarlo | Secretary | 18 Athole Gardens G12 9BA Glasgow | British | Company Director | 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 | Company Director | 661680002 | ||||
| ROMANO, Luigi | Director | Picketlaw Farm Carmunnock G76 9EJ Glasgow | Italian | Company Director | 661660001 | |||||
| ROMANO, Marcello | Director | 6 Princes Mews W2 4NX London | British | Company Director | 86039250001 |
Who are the persons with significant control of ROMANO PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giancarlo Romano | Apr 06, 2016 | 1st Floor 402 Sauchiehall Street G2 3JD Glasgow | No |
Nationality: Scottish Country of Residence: Monaco | |||
Natures of Control
| |||
Does ROMANO PROPERTIES 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