TOSCANA LIMITED
GLASGOW HMS (446) LIMITED

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Company number SC238812
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TOSCANA LIMITED are www.toscana.co.uk, and www.toscana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Cathcart Rail Station is 3 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.Toscana Limited is a Private Limited Company. The company registration number is SC238812. Toscana Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Toscana Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . DAVIS, Rosemary Gilchrist is a Secretary of the company. TAGLIASACCHI, Antonio is a Director of the company. Secretary GOURLEY, Alexandra has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DAVIS, Rosemary Gilchrist
Appointed Date: 24 November 2004
Director
TAGLIASACCHI, Antonio
Appointed Date: 06 January 2003
66 years old

Resigned Directors

Secretary
GOURLEY, Alexandra
Resigned: 24 November 2004
Appointed Date: 06 January 2003
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 06 January 2003
Appointed Date: 29 October 2002
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 06 January 2003
Appointed Date: 29 October 2002
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 06 January 2003
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Antonio Tagliasacchi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TOSCANA LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 July 2016
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 July 2015
02 Feb 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
08 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2003
Company name changed hms (446) LIMITED\certificate issued on 07/01/03
29 Oct 2002
Incorporation

TOSCANA LIMITED Charges

7 February 2005
Standard security
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as 19 george place and 16 shuttle street…
21 December 2004
Floating charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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