ITALIAN AROMA COFFEE LIMITED
CLYDE STREET

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 1PE

Company number SC139395
Status Active
Incorporation Date 21 July 1992
Company Type Private Limited Company
Address UNIT 22, ANDREW COURT, ROTHESAY BUSINESS PARK, CLYDE STREET, CLYDEBANK, G81 1PE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Director's details changed for Mr Marco Nello Giambastiani on 21 July 2015. The most likely internet sites of ITALIAN AROMA COFFEE LIMITED are www.italianaromacoffee.co.uk, and www.italian-aroma-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Italian Aroma Coffee Limited is a Private Limited Company. The company registration number is SC139395. Italian Aroma Coffee Limited has been working since 21 July 1992. The present status of the company is Active. The registered address of Italian Aroma Coffee Limited is Unit 22 Andrew Court Rothesay Business Park Clyde Street Clydebank G81 1pe. . GIAMBASTIANI, Marco Nello is a Director of the company. Secretary CALDWELL, Margaret Ainslie has been resigned. Secretary GIAMBASTIANI, Marco Nello has been resigned. Secretary GIAMBASTIANI, Rachel Kelso has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FAZZI, Roberto Pietro has been resigned. Director GIAMBASTIANI, Rachel Kelso has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
GIAMBASTIANI, Marco Nello
Appointed Date: 21 July 1992
58 years old

Resigned Directors

Secretary
CALDWELL, Margaret Ainslie
Resigned: 29 January 1997
Appointed Date: 12 August 1993
Secretary
GIAMBASTIANI, Marco Nello
Resigned: 12 August 1993
Appointed Date: 21 July 1992
Secretary
GIAMBASTIANI, Rachel Kelso
Resigned: 26 February 2014
Appointed Date: 29 January 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 July 1992
Appointed Date: 21 July 1992
Director
FAZZI, Roberto Pietro
Resigned: 12 July 1993
Appointed Date: 21 July 1992
89 years old
Director
GIAMBASTIANI, Rachel Kelso
Resigned: 26 February 2014
Appointed Date: 28 February 2003
58 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 July 1992
Appointed Date: 21 July 1992

Persons With Significant Control

Mr Marco Nello Giambastiani
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ITALIAN AROMA COFFEE LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
26 Jul 2016
Director's details changed for Mr Marco Nello Giambastiani on 21 July 2015
26 Jul 2016
Termination of appointment of Rachel Kelso Giambastiani as a secretary on 26 February 2014
26 Jul 2016
Termination of appointment of Rachel Kelso Giambastiani as a director on 26 February 2014
...
... and 58 more events
13 Sep 1993
Director resigned
27 Jul 1992
Director resigned;new director appointed
27 Jul 1992
Secretary resigned;new secretary appointed;new director appointed
27 Jul 1992
Registered office changed on 27/07/92 from: 24 great king street edinburgh EH3 6QN
21 Jul 1992
Incorporation

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