ENZO'S (SHETTLESTON) LTD
GLASGOW

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Company number SC407545
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge SC4075450004, created on 9 January 2017; Registration of charge SC4075450003, created on 11 January 2017. The most likely internet sites of ENZO'S (SHETTLESTON) LTD are www.enzosshettleston.co.uk, and www.enzo-s-shettleston.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enzo S Shettleston Ltd is a Private Limited Company. The company registration number is SC407545. Enzo S Shettleston Ltd has been working since 15 September 2011. The present status of the company is Active. The registered address of Enzo S Shettleston Ltd is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . DI CIACCA, Carlo Angelo is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director DI CIACCA, Laurence Paul has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DI CIACCA, Carlo Angelo
Appointed Date: 15 September 2011
48 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 15 September 2011
Appointed Date: 15 September 2011

Director
DI CIACCA, Laurence Paul
Resigned: 15 September 2011
Appointed Date: 15 September 2011
54 years old

Director
MABBOTT, Stephen George
Resigned: 15 September 2011
Appointed Date: 15 September 2011
75 years old

Persons With Significant Control

Mr Carlo Angelo Di Ciacca
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lorenzo Paul Di Ciacca
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENZO'S (SHETTLESTON) LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Registration of charge SC4075450004, created on 9 January 2017
13 Jan 2017
Registration of charge SC4075450003, created on 11 January 2017
25 Oct 2016
Confirmation statement made on 15 September 2016 with updates
29 Mar 2016
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016
...
... and 15 more events
06 Oct 2011
Appointment of Carlo Angelo Di Ciacca as a director
06 Oct 2011
Statement of capital following an allotment of shares on 15 September 2011
  • GBP 100

22 Sep 2011
Termination of appointment of Stephen Mabbott as a director
22 Sep 2011
Termination of appointment of Brian Reid Ltd. as a secretary
15 Sep 2011
Incorporation

ENZO'S (SHETTLESTON) LTD Charges

11 January 2017
Charge code SC40 7545 0003
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Aib Group UK PLC
Description: 1200 shettleston road, glasgow. GLA191087…
9 January 2017
Charge code SC40 7545 0004
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…
16 May 2012
Standard security
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises situated at 1200 shettleston road glasgow…
20 April 2012
Floating charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…