SARTI (WELLINGTON ST.) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2XD

Company number SC272255
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 133 WELLINGTON STREET, GLASGOW, G2 2XD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 99 . The most likely internet sites of SARTI (WELLINGTON ST.) LIMITED are www.sartiwellingtonst.co.uk, and www.sarti-wellington-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sarti Wellington St Limited is a Private Limited Company. The company registration number is SC272255. Sarti Wellington St Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Sarti Wellington St Limited is 133 Wellington Street Glasgow G2 2xd. . DIAMOND, Patricia Marion is a Secretary of the company. ARRIGHI, Michele Antonio Carlo is a Director of the company. BLACK, Victoria is a Director of the company. CIMMINO, Renato is a Director of the company. DIAMOND, Patricia Marion is a Director of the company. SARTI, Daniela is a Director of the company. Secretary O'DONNELL, Gerald has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COLLINS, Patrick has been resigned. Director O'DONNELL, Gerald has been resigned. Director SARTI, Piero Lucio has been resigned. Director SARTI, Sandro Pietro Mario has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DIAMOND, Patricia Marion
Appointed Date: 29 February 2008

Director
ARRIGHI, Michele Antonio Carlo
Appointed Date: 29 February 2008
43 years old

Director
BLACK, Victoria
Appointed Date: 29 February 2008
46 years old

Director
CIMMINO, Renato
Appointed Date: 29 February 2008
50 years old

Director
DIAMOND, Patricia Marion
Appointed Date: 29 February 2008
63 years old

Director
SARTI, Daniela
Appointed Date: 29 February 2008
47 years old

Resigned Directors

Secretary
O'DONNELL, Gerald
Resigned: 29 February 2008
Appointed Date: 20 August 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Director
COLLINS, Patrick
Resigned: 01 December 2011
Appointed Date: 29 February 2008
52 years old

Director
O'DONNELL, Gerald
Resigned: 29 February 2008
Appointed Date: 20 August 2004
71 years old

Director
SARTI, Piero Lucio
Resigned: 29 February 2008
Appointed Date: 20 August 2004
69 years old

Director
SARTI, Sandro Pietro Mario
Resigned: 29 February 2008
Appointed Date: 20 August 2004
74 years old

Persons With Significant Control

Sarti Wellington Street Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SARTI (WELLINGTON ST.) LIMITED Events

06 Sep 2016
Confirmation statement made on 20 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
31 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 99

26 May 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 99

...
... and 38 more events
30 Sep 2005
Return made up to 20/08/05; full list of members
01 Jul 2005
Accounting reference date extended from 31/08/05 to 30/09/05
13 Sep 2004
Ad 20/08/04--------- £ si 98@1=98 £ ic 1/99
20 Aug 2004
Secretary resigned
20 Aug 2004
Incorporation

SARTI (WELLINGTON ST.) LIMITED Charges

29 February 2008
Bond & floating charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…