LIGURIA (MANUFACTURING) LTD.
Overview
| Company Name | LIGURIA (MANUFACTURING) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC167901 |
| 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 LIGURIA (MANUFACTURING) LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIGURIA (MANUFACTURING) LTD. located?
| Registered Office Address | C/O Gmh Chartered Accountants Pavilion 3, Suite 2, St James Business Park, Linwood Road PA3 3BB Paisley Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGURIA (MANUFACTURING) LTD.?
| Company Name | From | Until |
|---|---|---|
| PYEWELD LIMITED | Aug 26, 1996 | Aug 26, 1996 |
What are the latest accounts for LIGURIA (MANUFACTURING) LTD.?
| 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 LIGURIA (MANUFACTURING) LTD.?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for LIGURIA (MANUFACTURING) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Director's details changed for Mr Adriano Pieri on Oct 24, 2024 | 2 pages | CH01 | ||
Registered office address changed from C/O Gmh Chartered Accountants St James Business Centre Linwood Road Paisley PA3 3AT Scotland to C/O Gmh Chartered Accountants Pavilion 3, Suite 2, St James Business Park, Linwood Road Paisley PA3 3BB on Oct 24, 2024 | 1 pages | AD01 | ||
Change of details for Mr Adriano Pieri as a person with significant control on Oct 24, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Adriano Pieri on Oct 24, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to C/O Gmh Chartered Accountants St James Business Centre Linwood Road Paisley PA3 3AT on Sep 06, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on Sep 28, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on Apr 05, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 26, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 26, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Who are the officers of LIGURIA (MANUFACTURING) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIERI, Adriano | Secretary | Pavilion 3, Suite 2, St James Business Park, Linwood Road PA3 3BB Paisley C/O Gmh Chartered Accountants Scotland | British | Restaurant Management | 49758340003 | |||||
| PIERI, Adriano | Director | Pavilion 3, Suite 2, St James Business Park, Linwood Road PA3 3BB Paisley C/O Gmh Chartered Accountants Scotland | United Kingdom | British | 49758340003 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| PIERI, Carlo | Director | C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street G4 0JY Glasgow | Scotland | British | Chef | 49758260001 | ||||
| PIERI, Maureen Anne | Director | Thirlestane Lochwinnoch Road PA13 4DU Kilmacolm Renfrewshire Scotland | British | Shop Manager | 49758610001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of LIGURIA (MANUFACTURING) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adriano Pieri | Apr 06, 2016 | Pavilion 3, Suite 2, St James Business Park, Linwood Road PA3 3BB Paisley C/O Gmh Chartered Accountants Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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