Company number SC248125
Status Active
Incorporation Date 22 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 fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NARDINI'S OF LARGS LIMITED are www.nardinisoflargs.co.uk, and www.nardini-s-of-largs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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.Nardini S of Largs Limited is a Private Limited Company.
The company registration number is SC248125. Nardini S of Largs Limited has been working since 22 April 2003.
The present status of the company is Active. The registered address of Nardini S of Largs Limited is The Esplanade Greenock Road Largs Ayrshire Ka30 8nf. . EQUI, David is a Director of the company. MARINI, Giuseppe is a Director of the company. Secretary EQUI, David 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
Secretary
EQUI, David
Resigned: 02 November 2003
Appointed Date: 22 April 2003
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003
Director
FOX, John Graham
Resigned: 15 June 2010
Appointed Date: 22 April 2003
72 years old
Director
MARINI, Giuseppe
Resigned: 11 September 2003
Appointed Date: 22 April 2003
55 years old
NARDINI'S OF LARGS LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
27 May 2015
Appointment of Mr Giuseppe Marini as a director on 9 February 2015
...
... and 45 more events
11 Jul 2003
Director resigned
11 Jul 2003
New director appointed
11 Jul 2003
New secretary appointed;new director appointed
11 Jul 2003
Secretary resigned
22 Apr 2003
Incorporation
7 June 2013
Charge code SC24 8125 0004
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
1 July 2008
Bond & floating charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
7 May 2008
Bond & floating charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…
30 January 2004
Bond & floating charge
Delivered: 10 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…