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GIANNI (BATHGATE) LIMITED

GIANNI (BATHGATE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGIANNI (BATHGATE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275929
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GIANNI (BATHGATE) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GIANNI (BATHGATE) LIMITED located?

    Registered Office Address
    52 Hopetoun Street
    Bathgate
    EH48 4EU West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIANNI (BATHGATE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for GIANNI (BATHGATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Notification of Mary Perin as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Previous accounting period extended from Nov 30, 2016 to May 31, 2017

    		1 pagesAA01

    Current accounting period extended from May 31, 2017 to Nov 30, 2017

    		1 pagesAA01

    Previous accounting period shortened from Nov 30, 2017 to May 31, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		7 pagesAA

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		7 pagesAA

    Annual return made up to Nov 11, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		7 pagesAA

    Annual return made up to Nov 11, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		7 pagesAA

    Annual return made up to Nov 11, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mary Perin on Nov 11, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of GIANNI (BATHGATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERIN, Mary
    101 Deans South
    EH54 8DU Livingston
    West Lothian
    		Secretary
    101 Deans South
    EH54 8DU Livingston
    West Lothian
    		British101342950001
    PERIN, Gianni
    101 Deans South
    EH54 8DU Livingston
    West Lothian
    		Director
    101 Deans South
    EH54 8DU Livingston
    West Lothian
    		ScotlandItalian101342960001
    PERIN, Mary
    101 Deans South
    EH54 8DU Livingston
    West Lothian
    		Director
    101 Deans South
    EH54 8DU Livingston
    West Lothian
    		ScotlandBritish101342950001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIANNI (BATHGATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gianni Perin
    52 Hopetoun Street
    Bathgate
    EH48 4EU West Lothian
    		Apr 06, 2016
    52 Hopetoun Street
    Bathgate
    EH48 4EU West Lothian
    		No
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mary Perin
    52 Hopetoun Street
    Bathgate
    EH48 4EU West Lothian
    		Apr 06, 2016
    52 Hopetoun Street
    Bathgate
    EH48 4EU West Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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