VECCHIA BOLOGNA LTD.

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

    Company NameVECCHIA BOLOGNA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335384
    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 VECCHIA BOLOGNA LTD.?

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

    Where is VECCHIA BOLOGNA LTD. located?

    Registered Office Address
    Vecchia Bologna Ltd Mine Road
    Bridge Of Allan
    FK9 4DT Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of VECCHIA BOLOGNA LTD.?

    Previous Company Names
    Company NameFromUntil
    BOLOGNA DUE LTD.Dec 17, 2007Dec 17, 2007

    What are the latest accounts for VECCHIA BOLOGNA LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for VECCHIA BOLOGNA LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Claudio Menichetti on Jan 24, 2019

    2 pagesCH01

    Secretary's details changed for Mrs Janet Menichetti on Jan 22, 2019

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 53 Westhaugh Road Stirling FK9 5GF to Vecchia Bologna Ltd Mine Road Bridge of Allan Stirling FK9 4DT on Oct 30, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2016

    4 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 14
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 14
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 14
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to Dec 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Dec 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Who are the officers of VECCHIA BOLOGNA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENICHETTI, Janet
    Mine Road
    Bridge Of Allan
    FK9 4DT Stirling
    Vecchia Bologna Ltd
    Scotland
    Secretary
    Mine Road
    Bridge Of Allan
    FK9 4DT Stirling
    Vecchia Bologna Ltd
    Scotland
    British46474630004
    MENICHETTI, Claudio
    Mine Road
    Bridge Of Allan
    FK9 4DT Stirling
    Vecchia Bologna Ltd
    Scotland
    Director
    Mine Road
    Bridge Of Allan
    FK9 4DT Stirling
    Vecchia Bologna Ltd
    Scotland
    ScotlandItalian44477750004
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of VECCHIA BOLOGNA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco Menichetti
    Mine Road
    Bridge Of Allan
    FK9 4DT Stirling
    Vecchia Bologna Ltd
    Scotland
    Nov 01, 2016
    Mine Road
    Bridge Of Allan
    FK9 4DT Stirling
    Vecchia Bologna Ltd
    Scotland
    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.

    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