Company number SC247550
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address THE ESPLANADE, GREENOCK ROAD, LARGS, AYRSHIRE, KA30 8NF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 100
. The most likely internet sites of ITALGELAT LIMITED are www.italgelat.co.uk, and www.italgelat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to IBM (Greenock) Rail Station is 9.3 miles; to Branchton Rail Station is 10.2 miles; to Drumfrochar Rail Station is 10.6 miles; to Greenock Central Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Italgelat Limited is a Private Limited Company.
The company registration number is SC247550. Italgelat Limited has been working since 09 April 2003.
The present status of the company is Active. The registered address of Italgelat Limited is The Esplanade Greenock Road Largs Ayrshire Ka30 8nf. . EQUI, David Vincent is a Director of the company. MARINI, Giuseppe is a Director of the company. Secretary EQUI, David Vincent has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary FOX, John Graham has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director FOX, John Graham has been resigned. Director MARINI, Giulia Mirella has been resigned. Director MARINI, Giuseppe has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003
Director
FOX, John Graham
Resigned: 15 June 2010
Appointed Date: 09 April 2003
72 years old
Director
MARINI, Giuseppe
Resigned: 11 September 2003
Appointed Date: 09 April 2003
55 years old
ITALGELAT LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jul 2016
Compulsory strike-off action has been discontinued
14 Jul 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-07-14
12 Jul 2016
First Gazette notice for compulsory strike-off
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
11 Jul 2003
New director appointed
11 Jul 2003
Director resigned
11 Jul 2003
Secretary resigned
11 Jul 2003
New director appointed
09 Apr 2003
Incorporation
19 June 2013
Charge code SC24 7550 0008
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at nelson street and greenock road, largs…
19 June 2013
Charge code SC24 7550 0007
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 78 gallowgate street, largs AYR66445. Notification of…
7 June 2013
Charge code SC24 7550 0006
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 May 2012
Standard security
Delivered: 2 June 2012
Status: Satisfied
on 20 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 78 gallowgate street, largs AYR66445.
18 March 2008
Standard security
Delivered: 27 March 2008
Status: Satisfied
on 20 July 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Nardinis, the esplanade, greenock road, largs.
4 March 2008
Bond & floating charge
Delivered: 8 March 2008
Status: Satisfied
on 18 July 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 February 2004
Standard security
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9-11 nelson street & 2 greenock road, largs AYR22935.
30 January 2004
Bond & floating charge
Delivered: 7 February 2004
Status: Satisfied
on 28 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…