GIANVIRA FOODS LIMITED

Overview

Company Name	GIANVIRA FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC399239
Jurisdiction	Scotland
Date of Creation	May 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GIANVIRA FOODS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is GIANVIRA FOODS LIMITED located?

Registered Office Address	4/5 Turnberry House 175 West George Street G2 2LB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GIANVIRA FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for GIANVIRA FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for GIANVIRA FOODS LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Change of details for Mr Guerino Marini as a person with significant control on Jul 08, 2025	2 pages	PSC04

Jul 03, 2025	Registered office address changed from 50 Suite 411, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to 4/5 Turnberry House 175 West George Street Glasgow G2 2LB on Jul 03, 2025	1 pages	AD01

May 27, 2025	Confirmation statement made on May 10, 2025 with updates	4 pages	CS01

Apr 30, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 29, 2025	Unaudited abridged accounts made up to May 31, 2024	9 pages	AA

Apr 29, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 10, 2024	Confirmation statement made on May 10, 2024 with updates	4 pages	CS01

Apr 16, 2024	Unaudited abridged accounts made up to May 31, 2023	9 pages	AA

May 11, 2023	Confirmation statement made on May 10, 2023 with updates	4 pages	CS01

Feb 16, 2023	Unaudited abridged accounts made up to May 31, 2022	9 pages	AA

Jun 22, 2022	Confirmation statement made on May 10, 2022 with updates	5 pages	CS01

May 05, 2022	Termination of appointment of Elizabeth Cullen as a director on May 05, 2022	1 pages	TM01

May 05, 2022	Cessation of Elizabeth Cullen as a person with significant control on May 05, 2022	1 pages	PSC07

Feb 25, 2022	Unaudited abridged accounts made up to May 31, 2021	9 pages	AA

May 17, 2021	Unaudited abridged accounts made up to May 31, 2020	9 pages	AA

May 11, 2021	Confirmation statement made on May 10, 2021 with updates	4 pages	CS01

May 22, 2020	Confirmation statement made on May 10, 2020 with updates	4 pages	CS01

Feb 28, 2020	Unaudited abridged accounts made up to May 31, 2019	9 pages	AA

May 28, 2019	Confirmation statement made on May 10, 2019 with updates	5 pages	CS01

Feb 28, 2019	Unaudited abridged accounts made up to May 31, 2018	9 pages	AA

Aug 08, 2018	Director's details changed for Mrs Marieangela Marini on Jul 26, 2018	2 pages	CH01

Aug 08, 2018	Change of details for Mrs Elizabeth Di Meo as a person with significant control on Jul 26, 2018	2 pages	PSC04

Aug 08, 2018	Director's details changed for Mrs Elizabeth Di Meo on Jul 26, 2018	2 pages	CH01

May 21, 2018	Confirmation statement made on May 10, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	11 pages	AA

View All Filings

Who are the officers of GIANVIRA FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARINI, Guerino 175 West George Street G2 2LB Glasgow 4/5 Turnberry House Scotland	May 10, 2011		Director	175 West George Street G2 2LB Glasgow 4/5 Turnberry House Scotland	Scotland	Italian	1956-5	Director	56210200004
MARINI, Mariangela 175 West George Street G2 2LB Glasgow 4/5 Turnberry House Scotland	May 10, 2011		Director	175 West George Street G2 2LB Glasgow 4/5 Turnberry House Scotland	Scotland	British	1962-4	Director	65969280005
CULLEN, Elizabeth Suite 411, Baltic Chambers 50 Wellington Street G2 6HJ Glasgow 50	May 10, 2011	May 05, 2022	Director	Suite 411, Baltic Chambers 50 Wellington Street G2 6HJ Glasgow 50	Scotland	British	1965-7	Director	159939100003
DI MEO, Marco Agostino Dermontside Close G53 7ZT Crookston 34 Glasgow Scotland	May 10, 2011	Jun 13, 2011	Director	Dermontside Close G53 7ZT Crookston 34 Glasgow Scotland	Scotland	British	1960-6	Director	159939110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIANVIRA FOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Cullen 50 Wellington Street G2 6HJ Glasgow Suite 411, Baltic Chambers Strathclyde Scotland	Apr 06, 2016	50 Wellington Street G2 6HJ Glasgow Suite 411, Baltic Chambers Strathclyde Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Mariangela Marini 50 Wellington Street G2 6HJ Glasgow Suite 411, Baltic Chambers Strathclyde Scotland	Apr 06, 2016	50 Wellington Street G2 6HJ Glasgow Suite 411, Baltic Chambers Strathclyde Scotland	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Guerino Marini 175 West George Street G2 2LB Glasgow 4/5 Turnberry House Scotland	Apr 06, 2016	175 West George Street G2 2LB Glasgow 4/5 Turnberry House Scotland	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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