Company number SC392813
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 31 BOWMORE CRESCENT, THORNTONHALL, GLASGOW, G74 5DD
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 4
. The most likely internet sites of THE FIRM OF SANTI LTD. are www.thefirmofsanti.co.uk, and www.the-firm-of-santi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The Firm of Santi Ltd is a Private Limited Company.
The company registration number is SC392813. The Firm of Santi Ltd has been working since 03 February 2011.
The present status of the company is Active. The registered address of The Firm of Santi Ltd is 31 Bowmore Crescent Thorntonhall Glasgow G74 5dd. . SANTI, Eric is a Director of the company. SANTI, Laura is a Director of the company. SANTI, Marco is a Director of the company. SANTI, Paul is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
SANTI, Eric
Appointed Date: 03 February 2011
72 years old
Director
SANTI, Paul
Appointed Date: 03 February 2011
43 years old
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 03 February 2011
Appointed Date: 03 February 2011
Persons With Significant Control
Mr Eric Santi
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs Laura Santi
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Marco Santi
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Paul Santi
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
THE FIRM OF SANTI LTD. Events
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 10 more events
14 Feb 2011
Appointment of Laura Santi as a director
14 Feb 2011
Appointment of Eric Santi as a director
04 Feb 2011
Termination of appointment of Brian Reid Ltd. as a secretary
04 Feb 2011
Termination of appointment of Stephen George Mabbott as a director
03 Feb 2011
Incorporation