VECCHIA BOLOGNA LTD.
BOLOGNA DUE LTD.

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Company number SC335384
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 53 WESTHAUGH ROAD, STIRLING, FK9 5GF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 14 . The most likely internet sites of VECCHIA BOLOGNA LTD. are www.vecchiabologna.co.uk, and www.vecchia-bologna.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Vecchia Bologna Ltd is a Private Limited Company. The company registration number is SC335384. Vecchia Bologna Ltd has been working since 17 December 2007. The present status of the company is Active. The registered address of Vecchia Bologna Ltd is 53 Westhaugh Road Stirling Fk9 5gf. . MENICHETTI, Janet is a Secretary of the company. MENICHETTI, Claudio is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MENICHETTI, Janet
Appointed Date: 17 December 2007

Director
MENICHETTI, Claudio
Appointed Date: 17 December 2007
69 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 17 December 2007
Appointed Date: 17 December 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 17 December 2007
Appointed Date: 17 December 2007

Persons With Significant Control

Mr Marco Menichetti
Notified on: 1 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VECCHIA BOLOGNA LTD. Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 March 2016
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 14

10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 30 March 2014
...
... and 21 more events
21 Dec 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

21 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Dec 2007
Secretary resigned
21 Dec 2007
Director resigned
17 Dec 2007
Incorporation