SCHUMI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCHUMI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285650
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCHUMI LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCHUMI LIMITED located?

    Registered Office Address
    Heigh Row Ltd
    151 Bath Street
    G2 4SQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SCHUMI LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO. 984) LIMITEDJun 02, 2005Jun 02, 2005

    What are the latest accounts for SCHUMI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SCHUMI LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for SCHUMI LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Josephine Pagliocca on Aug 13, 2025

    1 pagesCH03

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Cessation of Michele Pagliocca as a person with significant control on Jan 01, 2022

    1 pagesPSC07

    Notification of Josephine Pagliocca as a person with significant control on Jan 01, 2022

    2 pagesPSC01

    Second filing of Confirmation Statement dated Oct 23, 2022

    3 pagesRP04CS01

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Feb 22, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 22/02/2023

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    4 pagesCS01

    Annual return made up to Jun 02, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Who are the officers of SCHUMI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGLIOCCA, Josephine
    Bath Street
    G2 4SQ Glasgow
    151
    Scotland
    Secretary
    Bath Street
    G2 4SQ Glasgow
    151
    Scotland
    British107525300001
    PAGLIOCCA, Michele, Cav.
    Netherplace House
    Nehterplace Road
    G77 6PP Newton Mearns
    Glasgow
    Director
    Netherplace House
    Nehterplace Road
    G77 6PP Newton Mearns
    Glasgow
    ScotlandItalianDirector5075020004
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015270001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015260001

    Who are the persons with significant control of SCHUMI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Josephine Elizabeth Pagliocca
    G2 4SQ Glasgow
    151 Bath Street
    Scotland
    Jan 01, 2022
    G2 4SQ Glasgow
    151 Bath Street
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cav Michele Pagliocca
    151 Bath Street
    G2 4SQ Glasgow
    Heigh Row Ltd
    Apr 06, 2016
    151 Bath Street
    G2 4SQ Glasgow
    Heigh Row Ltd
    Yes
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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