ITALIA NOSTRA LIMITED
Overview
| Company Name | ITALIA NOSTRA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC172308 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ITALIA NOSTRA LIMITED?
- (5530) /
Where is ITALIA NOSTRA LIMITED located?
| Registered Office Address | Macfarlane Gray Limited Castlecraig Business Park Springbank Road FK7 7WT Stirling Stirlingshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITALIA NOSTRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTPLAY LIMITED | Feb 13, 1997 | Feb 13, 1997 |
What are the latest accounts for ITALIA NOSTRA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ITALIA NOSTRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from 25 Baker Street Stirling FK8 1BJ on Apr 30, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Nicola Salerno on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gillian Salerno on Apr 28, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Nicola Salerno on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Partial exemption accounts made up to Mar 31, 2002 | 12 pages | AA | ||||||||||
Who are the officers of ITALIA NOSTRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALERNO, Gillian | Secretary | Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray Limited Stirlingshire United Kingdom | British | 82606110001 | ||||||
| SALERNO, Nicola | Director | Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray Limited Stirlingshire United Kingdom | Scotland | Italian | 51684810001 | |||||
| HENDERSON, Carole Jane Morrison | Secretary | Lochhouse Cottage Boness Road EH49 7RG Linlithgow West Lothian | Scottish | 40803390001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HENDERSON, Carole Jane Morrison | Director | Lochhouse Cottage Boness Road EH49 7RG Linlithgow West Lothian | Scotland | Scottish | 40803390001 | |||||
| HENDERSON, William | Director | Lochhouse Cottage Linlithgow Bridge EH49 7RG Linlithgow West Lothian | Scotland | Scottish | 51684750001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does ITALIA NOSTRA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 19, 2002 Delivered On Jun 28, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 20, 1997 Delivered On Jun 04, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ITALIA NOSTRA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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