GANDOLFI FISH LIMITED
Overview
| Company Name | GANDOLFI FISH LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC312744 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GANDOLFI FISH LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is GANDOLFI FISH LIMITED located?
| Registered Office Address | Office 2 Second Floor Millworks Field Road G76 8SE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GANDOLFI FISH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Sep 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for GANDOLFI FISH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 29, 2020 |
| Next Confirmation Statement Due | Jan 10, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2019 |
| Overdue | Yes |
What are the latest filings for GANDOLFI FISH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Kensington House 227 Sauchiehall Street Glasgow Lanarkshire G2 3EX to Office 2 Second Floor Millworks Field Road Glasgow G76 8SE on Feb 03, 2026 | 3 pages | AD01 | ||||||||||
Registered office address changed from 64 Albion Street Glasgow G1 1NY to Kensington House 227 Sauchiehall Street Glasgow Lanarkshire G2 3EX on Dec 01, 2020 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Secretary's details changed for Donalda Macinnes on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of GANDOLFI FISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACINNES, Donalda | Secretary | Millworks Field Road G76 8SE Glasgow Office 2 Second Floor | British | 100642740001 | ||||||
| MACINNES, Seumas | Director | Millworks Field Road G76 8SE Glasgow Office 2 Second Floor | Scotland | British | 117378130002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of GANDOLFI FISH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Seumas Macinnes | Nov 01, 2016 | Millworks Field Road G76 8SE Glasgow Office 2 Second Floor | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does GANDOLFI FISH 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