Company number SC275929
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 52 HOPETOUN STREET, BATHGATE, WEST LOTHIAN, EH48 4EU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 100
. The most likely internet sites of GIANNI (BATHGATE) LIMITED are www.giannibathgate.co.uk, and www.gianni-bathgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 5.3 miles; to Uphall Rail Station is 5.5 miles; to Falkirk Grahamston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gianni Bathgate Limited is a Private Limited Company.
The company registration number is SC275929. Gianni Bathgate Limited has been working since 11 November 2004.
The present status of the company is Active. The registered address of Gianni Bathgate Limited is 52 Hopetoun Street Bathgate West Lothian Eh48 4eu. . PERIN, Mary is a Secretary of the company. PERIN, Gianni is a Director of the company. PERIN, Mary is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
PERIN, Mary
Appointed Date: 11 November 2004
80 years old
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004
Persons With Significant Control
Mr Gianni Perin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GIANNI (BATHGATE) LIMITED Events
28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 18 more events
11 Sep 2006
Total exemption small company accounts made up to 30 November 2005
12 Jan 2006
Ad 01/10/05-01/10/05 £ si 99@1
12 Jan 2006
Return made up to 11/11/05; full list of members
11 Nov 2004
Secretary resigned
11 Nov 2004
Incorporation