DI CIACCA TRUSTEE LIMITED
Overview
| Company Name | DI CIACCA TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC756923 |
| 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 DI CIACCA TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DI CIACCA TRUSTEE LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DI CIACCA TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for DI CIACCA TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for DI CIACCA TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Sofia Tana on Jan 29, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Luigi Tana on Jul 18, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Selina Maria Di Ciacca on Jul 18, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Cesidio Martin Di Ciacca on Jul 18, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 45 Blairston Avenue Bothwell Glasgow G71 8SA Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Jul 18, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DI CIACCA TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DI CIACCA, Cesidio Martin | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | Scotland | British | Director | 1267050008 | ||||
| DI CIACCA, Selina Maria | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | Scotland | British | Director | 39919490003 | ||||
| TANA, Luigi | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | Scotland | British | Director | 270457400003 | ||||
| TANA, Sofia | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | Scotland | British | Director | 304848480002 |
What are the latest statements on persons with significant control for DI CIACCA TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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