co
Corporate
Observer
Homepage
Data
Great Britain
Company
CIAOBELLA (SCOTLAND) LIMITED

CIAOBELLA (SCOTLAND) LIMITED

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

    • Overview

    Company NameCIAOBELLA (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC431592
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CIAOBELLA (SCOTLAND) LIMITED?

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

    Where is CIAOBELLA (SCOTLAND) LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Ltd Level 2 The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIAOBELLA (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for CIAOBELLA (SCOTLAND) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2023

    What are the latest filings for CIAOBELLA (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to C/O Frp Advisory Trading Ltd Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on Sep 07, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 28, 2023

    		LRESSP

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 2
    		SH01

    Current accounting period extended from Aug 31, 2013 to Jan 31, 2014

    		3 pagesAA01
    View All Filings

    Who are the officers of CIAOBELLA (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEL VECCHIO, Angela
    Level 2 The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    C/O Frp Advisory Trading Ltd
    		Director
    Level 2 The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    C/O Frp Advisory Trading Ltd
    		ScotlandBritish95219910001
    DEL VECCHIO, Renato
    Level 2 The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    C/O Frp Advisory Trading Ltd
    		Director
    Level 2 The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    C/O Frp Advisory Trading Ltd
    		ScotlandBritish95219870001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		171740870001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIAOBELLA (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Renato Del Vecchio
    Level 2 The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    C/O Frp Advisory Trading Ltd
    		Jul 01, 2016
    Level 2 The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    C/O Frp Advisory Trading Ltd
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Angela Del Vecchio
    Level 2 The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    C/O Frp Advisory Trading Ltd
    		Jul 01, 2016
    Level 2 The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    C/O Frp Advisory Trading Ltd
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CIAOBELLA (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2023Commencement of winding up
    Nov 27, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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