TONY MACARONI (U.K.) LIMITED
Overview
| Company Name | TONY MACARONI (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC174192 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TONY MACARONI (U.K.) LIMITED?
- (7487) /
Where is TONY MACARONI (U.K.) LIMITED located?
| Registered Office Address | Tony Macaroni (U.K) Ltd Bath Street G2 4SQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONY MACARONI (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TONY MACARONI (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from 263-265 Renfrew Street Glasgow G3 6TT on May 10, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 02, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts for a small company made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of TONY MACARONI (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGLIOCCA, Josephine | Secretary | Netherplace House Netherplace Road, Newton Mearns G77 6PP Glasgow Lanarkshire | British | 107525300001 | ||||||
| PAGLIOCCA, Michele, Cav. | Director | Netherplace House Nehterplace Road G77 6PP Newton Mearns Glasgow | Scotland | Italian | 5075020004 | |||||
| FULTON, Brian James | Secretary | 93 Clober Road Milngavie G62 7LS Glasgow | British | 66521290002 | ||||||
| PAGLIOCCA, Michele | Secretary | 27 Riverside Road Newlands G43 2EQ Glasgow | Italian | 5075020002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CICCHETTI, Roberto | Director | 20 Nithsdale Road G41 2AN Glasgow | British | 52133530001 | ||||||
| MACLEOD, Donald Cameron | Director | Netherparkley Manse Road EH49 6AP Linlithgow West Lothian | Scotland | British | 50252030002 | |||||
| MACLEOD, Donald Cameron | Director | Thistle Cottage 52 Manse Road EH12 7SS Edinburgh | British | 50252030001 | ||||||
| MARCHETTI, Dario Pietro | Director | 21 Cumbernauld Road Stepps G33 6LR Glasgow | British | 52133550001 | ||||||
| NEESON, Paul Gerard | Director | Duncrag Bonhill Road G82 2DY Dumbarton | Scotland | British | 54148210001 |
Does TONY MACARONI (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 15, 2005 Delivered On Apr 05, 2005 | 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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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