LA CAMPAGNOLA LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 1HA
Company number SC101454
Status Active
Incorporation Date 21 October 1986
Company Type Private Limited Company
Address 27 INGRAM STREET, GLASGOW, G1 1HA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Ian Mcgregor as a secretary on 22 November 2016. The most likely internet sites of LA CAMPAGNOLA LIMITED are www.lacampagnola.co.uk, and www.la-campagnola.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Campagnola Limited is a Private Limited Company. The company registration number is SC101454. La Campagnola Limited has been working since 21 October 1986. The present status of the company is Active. The registered address of La Campagnola Limited is 27 Ingram Street Glasgow G1 1ha. . SERRAO BRANCO, Aurelio Fernando is a Director of the company. SONVICO, Luciano is a Director of the company. Secretary MCGREGOR, Ian has been resigned. Secretary SONVICO, Thelma Forbes has been resigned. Director MCGREGOR, Ian has been resigned. Director SONVICO, Luigi has been resigned. Director SONVICO, Thelma Forbes has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SERRAO BRANCO, Aurelio Fernando
Appointed Date: 22 November 2016
60 years old
Director
SONVICO, Luciano
Appointed Date: 24 February 2007
52 years old

Resigned Directors

Secretary
MCGREGOR, Ian
Resigned: 22 November 2016
Appointed Date: 24 February 2007
Secretary
SONVICO, Thelma Forbes
Resigned: 24 February 2007
Director
MCGREGOR, Ian
Resigned: 22 November 2016
Appointed Date: 24 February 2007
55 years old
Director
SONVICO, Luigi
Resigned: 24 February 2007
81 years old
Director
SONVICO, Thelma Forbes
Resigned: 24 February 2007
69 years old

Persons With Significant Control

Mr Luciano Sonvico
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aurelio Fernando Serrao Branco
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA CAMPAGNOLA LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Termination of appointment of Ian Mcgregor as a secretary on 22 November 2016
22 Nov 2016
Appointment of Mr Aurelio Fernando Serrao Branco as a director on 22 November 2016
22 Nov 2016
Termination of appointment of Ian Mcgregor as a director on 22 November 2016
...
... and 73 more events
25 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 1988
Accounting reference date shortened from 31/03 to 31/07
09 Nov 1987
Partic of mort/charge 10289
24 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1986
Certificate of Incorporation

LA CAMPAGNOLA LIMITED Charges

3 November 1987
Floating charge
Delivered: 9 November 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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