E.M.R. CAPALDI LTD.

Hellopages » Glasgow City » Glasgow City » G3 7RW
Company number SC223175
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 16 FITZROY PLACE, GLASGOW, G3 7RW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Registration of charge SC2231750007, created on 12 August 2016. The most likely internet sites of E.M.R. CAPALDI LTD. are www.emrcapaldi.co.uk, and www.e-m-r-capaldi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E M R Capaldi Ltd is a Private Limited Company. The company registration number is SC223175. E M R Capaldi Ltd has been working since 13 September 2001. The present status of the company is Active. The registered address of E M R Capaldi Ltd is 16 Fitzroy Place Glasgow G3 7rw. . CAPALDI, Emelio is a Secretary of the company. CAPALDI, Emelio is a Director of the company. CAPALDI, Marino is a Director of the company. CAPALDI, Ricardo is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAPALDI, Emelio
Appointed Date: 13 September 2001
Director
CAPALDI, Emelio
Appointed Date: 13 September 2001
63 years old
Director
CAPALDI, Marino
Appointed Date: 13 September 2001
62 years old
Director
CAPALDI, Ricardo
Appointed Date: 13 September 2001
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Mr Emelio Capaldi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marino Capaldi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ricardo Capaldi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.M.R. CAPALDI LTD. Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 Aug 2016
Registration of charge SC2231750007, created on 12 August 2016
22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 999
...
... and 39 more events
29 Oct 2001
New director appointed
29 Oct 2001
New secretary appointed;new director appointed
14 Sep 2001
Secretary resigned
14 Sep 2001
Director resigned
13 Sep 2001
Incorporation

E.M.R. CAPALDI LTD. Charges

12 August 2016
Charge code SC22 3175 0007
Delivered: 20 August 2016
Status: Outstanding
Persons entitled: Glasgow City Council
Description: Airspace formely occupied by the shop premises at 24 fulton…
5 April 2012
Standard security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot or area of ground situated on the south side of…
5 April 2012
Standard security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 300 rotherwood avenue glasgow GLA143735.
23 March 2012
Floating charge
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
19 July 2007
Standard security
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1580 dumbarton road, glasgow.
26 April 2006
Standard security
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 180 woodhill road, bishopbriggs, glasgow.
26 April 2006
Standard security
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 18 wilson street, glasgow.

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