PANANG (ST VINCENT STREET) LTD
Overview
| Company Name | PANANG (ST VINCENT STREET) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC519714 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANANG (ST VINCENT STREET) LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is PANANG (ST VINCENT STREET) LTD located?
| Registered Office Address | C/O Consilium Chartered Accountants 169 West George Street G2 2LB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANANG (ST VINCENT STREET) LTD?
| Company Name | From | Until |
|---|---|---|
| MEZZIDAKIA (ST VINCENT STREET) LTD | Jun 27, 2017 | Jun 27, 2017 |
| THE FISHOUSE (GLASGOW) LTD | Jul 07, 2016 | Jul 07, 2016 |
| DABBAWALLAH (ST VINCENT STREET) LIMITED | Nov 06, 2015 | Nov 06, 2015 |
What are the latest accounts for PANANG (ST VINCENT STREET) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PANANG (ST VINCENT STREET) LTD?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for PANANG (ST VINCENT STREET) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mario Luigi Gizzi on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with updates | 3 pages | CS01 | ||||||||||
Change of details for Mezzidakia (Holdings) Limited as a person with significant control on May 27, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Mario Luigi Gizzi on Nov 01, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Gerrard Sloan on Oct 31, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Registration of charge SC5197140001, created on Oct 30, 2017 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Nov 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for The Fishouse (Holdings) Limited as a person with significant control on Jun 26, 2017 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Paul Gerrard Sloan on Aug 30, 2017 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of PANANG (ST VINCENT STREET) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONETTA, Antonio Guiseppe Frederico | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland | Scotland | British | Restauranteur | 156481440002 | ||||
| GIZZI, Mario Luigi | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland | United Kingdom | British | Chartered Accountant | 210707630001 | ||||
| MCLACHLAINN, Calum | Director | Pattulo Lane PA75 6AF Tobermory Carnanamish Isle Of Mull Scotland | Scotland | British | Restaurateur | 202062920001 | ||||
| SLOAN, Paul Gerrard | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland | United Kingdom | British | Restaurateur | 276629970001 |
Who are the persons with significant control of PANANG (ST VINCENT STREET) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Panang (Holdings) Limited | Apr 06, 2016 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Glasgow Scotland | No | ||||||||||
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Natures of Control
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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