OSTERIA PIERO LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameOSTERIA PIERO LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332223
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OSTERIA PIERO LTD.?

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

    Where is OSTERIA PIERO LTD. located?

    Registered Office Address
    111 West Regent Street
    Glasgow
    G2 2RU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSTERIA PIERO LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for OSTERIA PIERO LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jim Mcpike as a director on Jun 15, 2012

    1 pagesTM01

    Termination of appointment of Jim Mcpike as a secretary on Jun 15, 2012

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2010

    8 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2011

    Statement of capital on Nov 14, 2011

    • Capital: GBP 2
    SH01

    Appointment of Mr Jim Mcpike as a director

    2 pagesAP01

    Appointment of Mr Jim Mcpike as a secretary

    1 pagesAP03

    Termination of appointment of Piero Sarti as a director

    1 pagesTM01

    Termination of appointment of Piero Sarti as a secretary

    1 pagesTM02

    Annual return made up to Oct 10, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    8 pagesAA

    Total exemption small company accounts made up to Oct 31, 2008

    8 pagesAA

    Annual return made up to Oct 10, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Michelle Buchanan on Oct 09, 2009

    2 pagesCH01

    Director's details changed for Piero Lucio Sarti on Oct 09, 2009

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    3 pages410(Scot)

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of OSTERIA PIERO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHANAN, Michelle
    The Millhouse
    Auchencloch, Banknock
    FK4 1UA Bonnybridge
    Stirlingshire
    Director
    The Millhouse
    Auchencloch, Banknock
    FK4 1UA Bonnybridge
    Stirlingshire
    ScotlandBritish125847530001
    MCPIKE, Jim
    111 West Regent Street
    Glasgow
    G2 2RU
    Secretary
    111 West Regent Street
    Glasgow
    G2 2RU
    162630920001
    SARTI, Piero Lucio
    Flat 1/1 5 Mearns Road
    Clarkston
    G76 7ER Glasgow
    Secretary
    Flat 1/1 5 Mearns Road
    Clarkston
    G76 7ER Glasgow
    British99697710002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MCPIKE, Jim
    111 West Regent Street
    Glasgow
    G2 2RU
    Director
    111 West Regent Street
    Glasgow
    G2 2RU
    United KingdomBritish162638660001
    SARTI, Piero Lucio
    Flat 1/1 5 Mearns Road
    Clarkston
    G76 7ER Glasgow
    Director
    Flat 1/1 5 Mearns Road
    Clarkston
    G76 7ER Glasgow
    ScotlandBritish99697710002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does OSTERIA PIERO LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 27, 2007
    Delivered On Jan 03, 2008
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 03, 2008Registration of a charge (410)

    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