MZ GLASGOW LTD

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

    Company NameMZ GLASGOW LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC571702
    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 MZ GLASGOW LTD?

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

    Where is MZ GLASGOW LTD located?

    Registered Office Address
    C/O French Duncan Llp
    133 Finnieston Street
    G3 8HB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for MZ GLASGOW LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    4 pagesWU15(Scot)

    Registered office address changed from 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to C/O French Duncan 133 Finnieston Street Glasgow G3 8HB on Aug 22, 2019

    2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Giuseppe Marini on Feb 04, 2019

    2 pagesCH01

    Previous accounting period shortened from Apr 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Termination of appointment of Giulia Mirella Marini as a director on Jul 21, 2018

    1 pagesTM01

    Appointment of Mr Giuseppe Marini as a director on Jul 21, 2018

    2 pagesAP01

    Confirmation statement made on Jul 20, 2018 with updates

    4 pagesCS01

    Current accounting period shortened from Jul 31, 2018 to Apr 30, 2018

    1 pagesAA01

    Appointment of Mrs Giulia Mirella Marini as a director on Sep 01, 2017

    2 pagesAP01

    Termination of appointment of Giuseppe Marini as a director on Sep 01, 2017

    1 pagesTM01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 21, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 21, 2017

    Statement of capital on Jul 21, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of MZ GLASGOW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARINI, Giuseppe
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    ScotlandBritishDirector209560610001
    MARINI, Giulia Mirella
    2 Speirs Wharf
    G4 9UG Glasgow
    Canal House
    Scotland
    Director
    2 Speirs Wharf
    G4 9UG Glasgow
    Canal House
    Scotland
    ScotlandBritishDirector81783310001
    MARINI, Giuseppe
    2 Speirs Wharf
    G4 9UG Glasgow
    The Canal House
    Scotland
    Director
    2 Speirs Wharf
    G4 9UG Glasgow
    The Canal House
    Scotland
    ScotlandBritishDirector209560610001

    Who are the persons with significant control of MZ GLASGOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mozza Group Ltd
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    Jul 21, 2017
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies
    Registration NumberSc571664
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does MZ GLASGOW LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2020Conclusion of winding up
    Aug 13, 2019Petition date
    Aug 13, 2019Commencement of winding up
    Feb 12, 2021Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Brian William Milne
    133 Finnieston Street
    G3 8HB Glasgow
    practitioner
    133 Finnieston Street
    G3 8HB Glasgow
    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