SAN MARCO (SCOTLAND) LTD.
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 4LZ

Company number SC144025
Status Active
Incorporation Date 23 April 1993
Company Type Private Limited Company
Address 21 HUNTER STREET, EAST KILBRIDE, GLASGOW, LANARKSHIRE, G74 4LZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of SAN MARCO (SCOTLAND) LTD. are www.sanmarcoscotland.co.uk, and www.san-marco-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. San Marco Scotland Ltd is a Private Limited Company. The company registration number is SC144025. San Marco Scotland Ltd has been working since 23 April 1993. The present status of the company is Active. The registered address of San Marco Scotland Ltd is 21 Hunter Street East Kilbride Glasgow Lanarkshire G74 4lz. . GIANNASI, Yellena is a Secretary of the company. GIANNASI, Marco Luigi is a Director of the company. GIANNASI, Yellena is a Director of the company. Secretary MORETTI, Eligio has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MORETTI, Eligio has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GIANNASI, Yellena
Appointed Date: 15 June 2007
Director
GIANNASI, Marco Luigi
Appointed Date: 23 April 1993
71 years old
Director
GIANNASI, Yellena
Appointed Date: 03 January 2008
56 years old

Resigned Directors

Secretary
MORETTI, Eligio
Resigned: 15 June 2007
Appointed Date: 23 April 1993
Nominee Secretary
REID, Brian
Resigned: 23 April 1993
Appointed Date: 23 April 1993
Nominee Director
MABBOTT, Stephen
Resigned: 23 April 1993
Appointed Date: 23 April 1993
75 years old
Director
MORETTI, Eligio
Resigned: 15 June 2007
Appointed Date: 23 April 1993
83 years old

Persons With Significant Control

Mr Marco Luigi Giannasi
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAN MARCO (SCOTLAND) LTD. Events

01 Apr 2017
Confirmation statement made on 26 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 58 more events
10 May 1993
Secretary resigned
10 May 1993
Director resigned
06 May 1993
Company name changed riggstar LIMITED\certificate issued on 07/05/93
30 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1993
Incorporation

Similar Companies

SAN LUIS MINING GROUP LIMITED SAN MAR CONSULTANT LIMITED SAN MARCO (TWYFORD) LIMITED SAN MARCO ASSOCIATES LIMITED SAN MARCO LIMITED SAN MARCO LONDON LIMITED SAN MARCO MANAGEMENT COMPANY LIMITED