LIGURIA (RETAIL) LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 0JY

Company number SC167201
Status Active
Incorporation Date 22 July 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, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Registration of charge SC1672010002, created on 22 October 2015. The most likely internet sites of LIGURIA (RETAIL) LTD. are www.liguriaretail.co.uk, and www.liguria-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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 Retail Ltd is a Private Limited Company. The company registration number is SC167201. Liguria Retail Ltd has been working since 22 July 1996. The present status of the company is Active. The registered address of Liguria Retail 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: 16 August 1996
Director
PIERI, Adriano
Appointed Date: 16 August 1996
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 August 1996
Appointed Date: 22 July 1996
Director
PIERI, Carlo
Resigned: 16 June 2015
Appointed Date: 16 August 1996
52 years old
Director
PIERI, Maureen Anne
Resigned: 01 November 2004
Appointed Date: 16 August 1996
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 August 1996
Appointed Date: 22 July 1996

Persons With Significant Control

Mr Adriano Pieri
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LIGURIA (RETAIL) LTD. Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
23 Oct 2015
Registration of charge SC1672010002, created on 22 October 2015
08 Oct 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
11 Oct 1996
New secretary appointed;new director appointed
11 Oct 1996
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 6NQ
22 Jul 1996
Incorporation

LIGURIA (RETAIL) LTD. Charges

22 October 2015
Charge code SC16 7201 0002
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
6 August 2007
Standard security
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The tenants interest in unit 14 dunrobin court, 14 north…

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