YABBA LIMITED

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

    Company NameYABBA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC495221
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of YABBA LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is YABBA LIMITED located?

    Registered Office Address
    151 Bath Street
    G2 4SQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YABBA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for YABBA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 15, 2021
    Next Confirmation Statement DueFeb 26, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2020
    OverdueYes

    What are the latest filings for YABBA LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    SH01

    Appointment of Cav. Michele Pagliocca as a director on Jan 15, 2015

    2 pagesAP01

    Director's details changed

    2 pagesCH01

    Current accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100
    SH01
    incorporationJan 15, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of YABBA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANHAM, Paul Michael
    G66 4DL Glasgow
    13 Spruce Drive
    United Kingdom
    Director
    G66 4DL Glasgow
    13 Spruce Drive
    United Kingdom
    ScotlandBritishOperations Manager194139000001
    PAGLIOCCA, Michele, Cav.
    Netherplace Road
    G77 6PP Newton Mearns
    Netherplace House
    Glasgow
    Scotland
    Director
    Netherplace Road
    G77 6PP Newton Mearns
    Netherplace House
    Glasgow
    Scotland
    ScotlandItalianManaging Director5075020004

    Who are the persons with significant control of YABBA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cav Michele Pagliocca
    G2 4SQ Glasgow
    151 Bath Street
    Apr 06, 2016
    G2 4SQ Glasgow
    151 Bath Street
    No
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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