LA MIA CUCINA LTD
GLASGOW

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Company number SC516212
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration nine events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 January 2017; Confirmation statement made on 22 September 2016 with updates; Statement of capital following an allotment of shares on 23 September 2015 GBP 100 . The most likely internet sites of LA MIA CUCINA LTD are www.lamiacucina.co.uk, and www.la-mia-cucina.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Mia Cucina Ltd is a Private Limited Company. The company registration number is SC516212. La Mia Cucina Ltd has been working since 23 September 2015. The present status of the company is Active. The registered address of La Mia Cucina Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . MARINI, Giuseppe is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
MARINI, Giuseppe
Appointed Date: 23 September 2015
54 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 23 September 2015
Appointed Date: 23 September 2015

Director
MCMEEKIN, James Stuart
Resigned: 23 September 2015
Appointed Date: 23 September 2015
58 years old

Director
COSEC LIMITED
Resigned: 23 September 2015
Appointed Date: 23 September 2015

Persons With Significant Control

Mr Giuseppe Marini
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LA MIA CUCINA LTD Events

10 Oct 2016
Current accounting period extended from 30 September 2016 to 31 January 2017
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
24 Sep 2015
Statement of capital following an allotment of shares on 23 September 2015
  • GBP 100

24 Sep 2015
Appointment of Mr Giuseppe Marini as a director on 23 September 2015
23 Sep 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 23 September 2015
23 Sep 2015
Termination of appointment of Cosec Limited as a director on 23 September 2015
23 Sep 2015
Termination of appointment of Cosec Limited as a secretary on 23 September 2015
23 Sep 2015
Termination of appointment of James Stuart Mcmeekin as a director on 23 September 2015
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 1