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IL VICINATO LTD

IL VICINATO LTD

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

    • Overview

    Company NameIL VICINATO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC695748
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IL VICINATO LTD?

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

    Where is IL VICINATO LTD located?

    Registered Office Address
    80 Victoria Road
    G42 7AA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IL VICINATO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for IL VICINATO LTD?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for IL VICINATO LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Oct 27, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Oct 27, 2022 with updates

    		4 pagesCS01

    Notification of Roseann Savage Capuano as a person with significant control on Aug 15, 2022

    		2 pagesPSC01

    Notification of Paul Kenneth Gillies as a person with significant control on Aug 15, 2022

    		2 pagesPSC01

    Cessation of Depot Property Ltd as a person with significant control on Aug 15, 2022

    		1 pagesPSC07

    Termination of appointment of Ricardo Capuano as a director on Aug 15, 2022

    		1 pagesTM01

    Termination of appointment of Ricardo Capuano as a secretary on Aug 15, 2022

    		1 pagesTM02

    Director's details changed for Miss Roseann Savage Mclaughlin on Aug 15, 2022

    		2 pagesCH01

    Appointment of Miss Roseann Savage Mclaughlin as a director on Aug 15, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Notification of Depot Property Ltd as a person with significant control on Apr 01, 2022

    		2 pagesPSC02

    Cessation of Paul Kenneth Gillies as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Cessation of Ricardo Capuano as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Confirmation statement made on Apr 13, 2022 with updates

    		4 pagesCS01

    Notification of Ricardo Capuano as a person with significant control on Feb 01, 2022

    		2 pagesPSC01

    Appointment of Mr Ricardo Capuano as a director on Feb 01, 2022

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 14, 2021

    Statement of capital on Apr 14, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IL VICINATO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPUANO, Roseann Savage
    Victoria Road
    G42 7AA Glasgow
    80
    Scotland
    		Director
    Victoria Road
    G42 7AA Glasgow
    80
    Scotland
    		ScotlandBritish299868670002
    GILLIES, Paul Kenneth
    Victoria Road
    G42 7AA Glasgow
    80
    United Kingdom
    		Director
    Victoria Road
    G42 7AA Glasgow
    80
    United Kingdom
    		ScotlandBritish117859640001
    CAPUANO, Ricardo
    Victoria Road
    G42 7AA Glasgow
    80
    United Kingdom
    		Secretary
    Victoria Road
    G42 7AA Glasgow
    80
    United Kingdom
    		282049600001
    CAPUANO, Ricardo
    Victoria Road
    G42 7AA Glasgow
    80
    Scotland
    		Director
    Victoria Road
    G42 7AA Glasgow
    80
    Scotland
    		ScotlandBritish191626800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IL VICINATO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Kenneth Gillies
    Victoria Road
    G42 7AA Glasgow
    80
    Scotland
    		Aug 15, 2022
    Victoria Road
    G42 7AA Glasgow
    80
    Scotland
    		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 Roseann Savage Capuano
    Victoria Road
    G42 7AA Glasgow
    80
    Scotland
    		Aug 15, 2022
    Victoria Road
    G42 7AA Glasgow
    80
    Scotland
    		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.
    Depot Property Ltd
    Muirhouse Street
    G41 1QD Glasgow
    4/1 39
    Scotland
    		Apr 01, 2022
    Muirhouse Street
    G41 1QD Glasgow
    4/1 39
    Scotland
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House Scotland
    Registration NumberSc704349
    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.
    Mr Ricardo Capuano
    Victoria Road
    G42 7AA Glasgow
    80
    Scotland
    		Feb 01, 2022
    Victoria Road
    G42 7AA Glasgow
    80
    Scotland
    		Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Kenneth Gillies
    Victoria Road
    G42 7AA Glasgow
    80
    United Kingdom
    		Apr 14, 2021
    Victoria Road
    G42 7AA Glasgow
    80
    United Kingdom
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    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