WINDOWS CATERING COMPANY (WEST END) LIMITED
GLASGOW

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Company number SC095130
Status Active
Incorporation Date 18 September 1985
Company Type Private Limited Company
Address C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
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 one hundred and twenty-nine events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of WINDOWS CATERING COMPANY (WEST END) LIMITED are www.windowscateringcompanywestend.co.uk, and www.windows-catering-company-west-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three 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.Windows Catering Company West End Limited is a Private Limited Company. The company registration number is SC095130. Windows Catering Company West End Limited has been working since 18 September 1985. The present status of the company is Active. The registered address of Windows Catering Company West End Limited is C O Consilium Chartered Accountants 169 West George Street Glasgow G2 2lb. . GIZZI, Mario Luigi is a Secretary of the company. CONETTA, Antonio Guiseppe Frederico is a Director of the company. CONETTA, Guiseppe Antonio is a Director of the company. GIZZI, Mario Luigi is a Director of the company. Secretary DI CIACCA, Cesidio has been resigned. Secretary GIZZI, Mario Luigi has been resigned. Director CONETTA, Guiseppe Antonio has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIZZI, Mario Luigi
Director
CONETTA, Antonio Guiseppe Frederico
Appointed Date: 10 March 2011
51 years old
Director
CONETTA, Guiseppe Antonio

80 years old
Director
GIZZI, Mario Luigi

66 years old

Resigned Directors

Secretary
DI CIACCA, Cesidio
Resigned: 01 January 1990
Appointed Date: 11 January 1989
Secretary
GIZZI, Mario Luigi
Resigned: 11 January 1989
Director
CONETTA, Guiseppe Antonio
Resigned: 01 January 1990
80 years old

Persons With Significant Control

Mr Antonio Guiseppe Frederico Conetta
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Mario Luigi Gizzi
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Guiseppe Antonio Conetta
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Di Maggio's Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDOWS CATERING COMPANY (WEST END) LIMITED Events

08 Feb 2017
Accounts for a small company made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Feb 2016
Accounts for a small company made up to 30 April 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
03 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 119 more events
01 Sep 1987
Return made up to 31/12/86; full list of members
15 May 1987
Registered office changed on 15/05/87 from: 100 west george street glasgow
15 May 1987
Memorandum and Articles of Association
15 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1987
Accounting reference date extended from 31/03 to 30/04

WINDOWS CATERING COMPANY (WEST END) LIMITED Charges

22 February 2011
Standard security
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Office 4/3 90 mitchell street glasgow being the office…
17 February 2011
Standard security
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 55 ruthven lane glasgow GLA49957. 57 ruthven lane glasgow…
17 February 2011
Standard security
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 92 and 94 mitchell street glasgow being the former shop…
17 February 2011
Standard security
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 77B george street edinburgh the basement ground and first…
17 February 2011
Standard security
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Basement or lower ground floor level of the townhouse…
17 February 2011
Standard security
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 87,89 and 91 st vincent street glasgow GLA69535.
17 February 2011
Standard security
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 13 and 15 st vincent place glasgow within the ground and…
17 February 2011
Standard security
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 11 royal exchange square glasgow GLA18737.
17 February 2011
Standard security
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Basement and ground floor premises at 21 and 23 royal…
17 February 2011
Standard security
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1 and 3 rochsolloch road airdrie within the ground or…
17 February 2011
Standard security
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 42 gateside street hamilton LAN32756.
17 February 2011
Standard security
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Boardwalk east kilbride glasgow LAN91649.
17 February 2011
Standard security
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2 cresswell lane glasgow within the whole basement area of…
17 February 2011
Standard security
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 61 ruthven lane glasgow GLA63824.
17 February 2011
Standard security
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1038-1040 pollockshaws road glasgow of the tenement 1038 to…
15 February 2011
Floating charge
Delivered: 21 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
21 April 2008
Standard security
Delivered: 24 April 2008
Status: Satisfied on 16 February 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 92 and 94 mitchell street, glasgow-title number GLA10624.
21 April 2008
Standard security
Delivered: 24 April 2008
Status: Satisfied on 16 February 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Office 4/3, 90 mitchell street, glasgow-title number…
15 June 2007
Standard security
Delivered: 27 June 2007
Status: Satisfied on 16 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 77B george street, edinburgh comprising the basement…
17 November 2006
Standard security
Delivered: 21 November 2006
Status: Satisfied on 16 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Groundfloor basement premises at 12 st vincent place…
22 February 2006
Standard security
Delivered: 3 March 2006
Status: Satisfied on 16 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Basement of the townhouse hotel, 54 buchanan street…
15 September 2005
Standard security
Delivered: 28 September 2005
Status: Satisfied on 16 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 55,57 & 59 ruthven lane, glasgow GLA113142.
15 September 2005
Standard security
Delivered: 28 September 2005
Status: Satisfied on 16 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 55,57 & 59 ruthven lane, glasgow GLA100171.
15 September 2005
Standard security
Delivered: 28 September 2005
Status: Satisfied on 16 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 ruthven lane, glasgow GLA71281.
15 September 2005
Standard security
Delivered: 28 September 2005
Status: Satisfied on 16 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 63A ruthven lane, glasgow GLA49957.
8 September 2004
Standard security
Delivered: 13 September 2004
Status: Satisfied on 16 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Those subjects known as and forming 87, 89 and 91 st…
15 August 2003
Standard security
Delivered: 21 August 2003
Status: Satisfied on 16 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 13/15 st vincent place, glasgow GLA52755.
20 March 1998
Standard security
Delivered: 27 March 1998
Status: Satisfied on 16 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 1038 & 1040 pollokshaws road, glasgow.
26 April 1991
Standard security
Delivered: 1 May 1991
Status: Satisfied on 16 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 21/23 royal exchange square glasgow.
27 June 1988
Standard security
Delivered: 29 June 1988
Status: Satisfied on 16 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 1088/1092 pollokshaws rd glasgow.
27 June 1988
Standard security
Delivered: 29 June 1988
Status: Satisfied on 16 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of 18 and 19 the mews arcade, ruthven lane, glasgow.
26 June 1988
Floating charge
Delivered: 8 July 1988
Status: Satisfied on 16 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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