Company number SC177648
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address SAN VIVASARA PEEL ROAD, THORNTONHALL, GLASGOW, G74 5AG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SAN VIVASARA LTD. are www.sanvivasara.co.uk, and www.san-vivasara.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. San Vivasara Ltd is a Private Limited Company.
The company registration number is SC177648. San Vivasara Ltd has been working since 01 August 1997.
The present status of the company is Active. The registered address of San Vivasara Ltd is San Vivasara Peel Road Thorntonhall Glasgow G74 5ag. . MARINI, Paola is a Secretary of the company. MARINI, Adio Antonio is a Director of the company. Secretary BALDASSARA, Claudio Antonio has been resigned. Nominee Secretary REID, Brian has been resigned. Director BALDASSARA, Claudio Antonio has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 01 August 1997
Appointed Date: 01 August 1997
Nominee Director
MABBOTT, Stephen
Resigned: 01 August 1997
Appointed Date: 01 August 1997
75 years old
Persons With Significant Control
Adio Antonio Marini
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paola Marini
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAN VIVASARA LTD. Events
27 Feb 2017
Micro company accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 50 more events
18 Aug 1997
New secretary appointed;new director appointed
18 Aug 1997
Ad 01/08/97--------- £ si 998@1=998 £ ic 2/1000
04 Aug 1997
Director resigned
04 Aug 1997
Secretary resigned
01 Aug 1997
Incorporation
17 November 2011
Standard security
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 4 the wynd cumbernauld DMB48783.
4 November 2011
Bond & floating charge
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Undertaking & all property & assets present & future…
2 August 2004
Standard security
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 the wynd, cumbernauld--title number DMB48783.
24 September 2003
Bond & floating charge
Delivered: 1 October 2003
Status: Satisfied
on 16 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 October 1997
Standard security
Delivered: 11 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 2 & 4 the wynd, the village, cumbernauld.
10 September 1997
Bond & floating charge
Delivered: 17 September 1997
Status: Satisfied
on 16 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…