TONY MACARONI GROUP LIMITED
GLASGOW CHIARA PROPERTIES LTD

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC470910
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of TONY MACARONI GROUP LIMITED are www.tonymacaronigroup.co.uk, and www.tony-macaroni-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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.Tony Macaroni Group Limited is a Private Limited Company. The company registration number is SC470910. Tony Macaroni Group Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Tony Macaroni Group Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow 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 "Other letting and operating of own or leased real estate".


Current Directors

Director
MARINI, Giuseppe
Appointed Date: 25 February 2014
55 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 25 February 2014
Appointed Date: 25 February 2014
Director
MCMEEKIN, James Stuart
Resigned: 25 February 2014
Appointed Date: 25 February 2014
58 years old
Director
COSEC LIMITED
Resigned: 25 February 2014
Appointed Date: 25 February 2014

Persons With Significant Control

Arianna Properties Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TONY MACARONI GROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Oct 2015
Previous accounting period shortened from 28 February 2015 to 31 January 2015
...
... and 4 more events
25 Feb 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 February 2014
25 Feb 2014
Termination of appointment of Cosec Limited as a director
25 Feb 2014
Termination of appointment of James Mcmeekin as a director
25 Feb 2014
Termination of appointment of Cosec Limited as a secretary
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 1

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