LIGURIA (MANUFACTURING) LTD.
GLASGOW

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Company number SC167901
Status Active
Incorporation Date 26 August 1996
Company Type Private Limited Company
Address C/O HARDIE CALDWELL LLP,, CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 26,000 . The most likely internet sites of LIGURIA (MANUFACTURING) LTD. are www.liguriamanufacturing.co.uk, and www.liguria-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liguria Manufacturing Ltd is a Private Limited Company. The company registration number is SC167901. Liguria Manufacturing Ltd has been working since 26 August 1996. The present status of the company is Active. The registered address of Liguria Manufacturing Ltd is C O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0jy. . PIERI, Adriano is a Secretary of the company. PIERI, Adriano is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PIERI, Carlo has been resigned. Director PIERI, Maureen Anne has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Secretary
PIERI, Adriano
Appointed Date: 24 September 1996

Director
PIERI, Adriano
Appointed Date: 24 September 1996
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 September 1996
Appointed Date: 26 August 1996

Director
PIERI, Carlo
Resigned: 16 June 2015
Appointed Date: 24 September 1996
52 years old

Director
PIERI, Maureen Anne
Resigned: 01 November 2004
Appointed Date: 24 September 1996
77 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 September 1996
Appointed Date: 26 August 1996

Persons With Significant Control

Mr Adriano Pieri
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

LIGURIA (MANUFACTURING) LTD. Events

30 Sep 2016
Confirmation statement made on 26 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 26,000

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Termination of appointment of Carlo Pieri as a director on 16 June 2015
...
... and 57 more events
11 Oct 1996
New director appointed
11 Oct 1996
New secretary appointed;new director appointed
11 Oct 1996
New director appointed
11 Oct 1996
Registered office changed on 11/10/96 from: 24 great king street edinburgh EH3 6QN
26 Aug 1996
Incorporation

LIGURIA (MANUFACTURING) LTD. Charges

15 February 1998
Bond & floating charge
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…