Company number SC271273
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address CONSILIUM, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RISTORANTE MONTE CARLO LTD. are www.ristorantemontecarlo.co.uk, and www.ristorante-monte-carlo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston 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.Ristorante Monte Carlo Ltd is a Private Limited Company.
The company registration number is SC271273. Ristorante Monte Carlo Ltd has been working since 28 July 2004.
The present status of the company is Active. The registered address of Ristorante Monte Carlo Ltd is Consilium 169 West George Street Glasgow G2 2lb. . PERELLA, Iolanda is a Secretary of the company. PERELLA, Eufemio is a Director of the company. Secretary PIEROTTI, Giuliana has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director PIEROTTI, Antonio has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 July 2004
Appointed Date: 28 July 2004
Director
PIEROTTI, Antonio
Resigned: 07 December 2007
Appointed Date: 28 July 2004
86 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 July 2004
Appointed Date: 28 July 2004
Persons With Significant Control
Mrs Iolanda Perella
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eufemio Perella
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RISTORANTE MONTE CARLO LTD. Events
27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
23 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
27 Sep 2004
New director appointed
27 Sep 2004
New secretary appointed
30 Jul 2004
Director resigned
30 Jul 2004
Secretary resigned
28 Jul 2004
Incorporation