co
Corporate
Observer
Homepage
Data
Great Britain
Company
PIAZZA ITALIA RESTAURANT LTD

PIAZZA ITALIA RESTAURANT LTD

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

    • Overview

    Company NamePIAZZA ITALIA RESTAURANT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC403404
    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 PIAZZA ITALIA RESTAURANT LTD?

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

    Where is PIAZZA ITALIA RESTAURANT LTD located?

    Registered Office Address
    c/o DRUMMOND MANAGEMENT
    10 Newton Place
    G3 7PR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIAZZA ITALIA RESTAURANT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PIAZZA ITALIA RESTAURANT 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

    Notification of Charles Mcvicar as a person with significant control on Jul 01, 2017

    		2 pagesPSC01

    Confirmation statement made on Sep 21, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Charles Macvicar as a director on Jan 15, 2017

    		2 pagesAP01

    Termination of appointment of Mark Harris as a director on Jan 15, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 15 John Street Glasgow G1 1HP Scotland to C/O Drummond Management 10 Newton Place Glasgow G3 7PR on Nov 11, 2016

    		1 pagesAD01

    Appointment of Mr Mark Harris as a director on Nov 10, 2016

    		2 pagesAP01

    Termination of appointment of Jose Albalad as a director on Nov 10, 2016

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Michelle Marie Bennett as a director on Nov 04, 2016

    		1 pagesTM01

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

    		4 pagesAA

    Termination of appointment of Paolo Martone as a director on Apr 30, 2016

    		1 pagesTM01

    Appointment of Mrs Michelle Marie Bennett as a director on Apr 25, 2016

    		2 pagesAP01

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 3
    		SH01

    Appointment of Mr Jose Albalad as a director on Apr 04, 2016

    		2 pagesAP01

    Registered office address changed from C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland to 15 John Street Glasgow G1 1HP on Apr 06, 2016

    		1 pagesAD01

    Termination of appointment of Helen Martone as a director on Apr 03, 2016

    		1 pagesTM01

    Termination of appointment of Rocco Martone as a director on Apr 03, 2016

    		1 pagesTM01

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

    		4 pagesAA

    Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on Jul 23, 2015

    		1 pagesAD01

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 3
    		SH01

    Appointment of Mr Paolo Martone as a director on Dec 20, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of PIAZZA ITALIA RESTAURANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACVICAR, Charles
    c/o Drummond Management
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		Director
    c/o Drummond Management
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		ScotlandBritish222895580001
    ALBALAD, Jose Ramon
    John Street
    G1 1HP Glasgow
    15
    Scotland
    		Director
    John Street
    G1 1HP Glasgow
    15
    Scotland
    		ScotlandSpanish194012060001
    BENNETT, Michelle Marie
    John Street
    G1 1HP Glasgow
    15
    Scotland
    		Director
    John Street
    G1 1HP Glasgow
    15
    Scotland
    		ScotlandBritish207499740001
    HARRIS, Mark
    c/o Drummond Management
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		Director
    c/o Drummond Management
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		United KingdomBritish219064530001
    MARTONE, Federico Adamo
    Wester Road
    G32 9JL Glasgow
    35
    United Kingdom
    		Director
    Wester Road
    G32 9JL Glasgow
    35
    United Kingdom
    		United KingdomBritish111344190001
    MARTONE, Helen
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    		Director
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    		ScotlandBritish123440460001
    MARTONE, Paolo
    John Street
    G1 1HP Glasgow
    15
    Scotland
    		Director
    John Street
    G1 1HP Glasgow
    15
    Scotland
    		ScotlandBritish179033440001
    MARTONE, Rocco
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    		Director
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    		ScotlandItalian123348430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIAZZA ITALIA RESTAURANT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Mcvicar
    c/o DRUMMOND MANAGEMENT
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		Jul 01, 2017
    c/o DRUMMOND MANAGEMENT
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Harris
    c/o DRUMMOND MANAGEMENT
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		Apr 06, 2016
    c/o DRUMMOND MANAGEMENT
    Newton Place
    G3 7PR Glasgow
    10
    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.
    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