VOLARE(GLASGOW) LTD

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

    Company NameVOLARE(GLASGOW) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC466875
    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 VOLARE(GLASGOW) LTD?

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

    Where is VOLARE(GLASGOW) LTD located?

    Registered Office Address
    C/O Quantuma Advisory Limited Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOLARE(GLASGOW) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for VOLARE(GLASGOW) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2024

    What are the latest filings for VOLARE(GLASGOW) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    11 pagesLIQ14(Scot)

    Registered office address changed from 90 Mitchell Street Glasgow G1 3NQ to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on May 10, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 09, 2024

    LRESEX

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Jan 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Previous accounting period shortened from May 31, 2021 to Apr 30, 2021

    1 pagesAA01

    Confirmation statement made on Jan 08, 2022 with updates

    5 pagesCS01

    Termination of appointment of Sharon Jacqueline Costello as a director on Jun 18, 2021

    1 pagesTM01

    Appointment of Mr Mariano Russo as a director on Jun 18, 2021

    2 pagesAP01

    Appointment of Nunzio Russo as a director on Jun 18, 2021

    2 pagesAP01

    Termination of appointment of Nunzio Russo as a director on Apr 30, 2021

    1 pagesTM01

    Termination of appointment of Mariano Russo as a director on Apr 30, 2021

    1 pagesTM01

    Appointment of Ms Sharon Jacqueline Costello as a director on Apr 29, 2021

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 08, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Jan 08, 2019 with updates

    6 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Director's details changed for Mr Mariano Russo on Aug 29, 2018

    2 pagesCH01

    Change of details for Mr Mariano Russo as a person with significant control on Aug 29, 2018

    2 pagesPSC04

    Who are the officers of VOLARE(GLASGOW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSO, Mariano
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    ScotlandItalianRestaurateur98541510002
    RUSSO, Nunzio
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    ScotlandItalianRestaurateur140320300005
    COSTELLO, Sharon Jacqueline
    Langside Road
    Bothwell
    G71 8NG Glasgow
    Flat 1/2 11
    Scotland
    Director
    Langside Road
    Bothwell
    G71 8NG Glasgow
    Flat 1/2 11
    Scotland
    ScotlandBritishRestaurateur198573640001
    RUSSO, Mariano
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    ScotlandItalianDirector98541510002
    RUSSO, Nunzio
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    ScotlandItalianRestauranteur140320300005

    Who are the persons with significant control of VOLARE(GLASGOW) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nunzio Russo
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    Jan 03, 2018
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    No
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mariano Russo
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    Jan 03, 2018
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    No
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for VOLARE(GLASGOW) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 08, 2017Jan 03, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does VOLARE(GLASGOW) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2024Commencement of winding up
    Feb 28, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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