Company Information for SCOTTISH ITALIAN GOLF CLUB (NOMINEES) LIMITED
37 GREENHILL AVENUE, GIFFNOCK, GLASGOW, G46 6QQ,
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Company Registration Number
SC167386
Private Limited Company
Active |
Company Name | |
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SCOTTISH ITALIAN GOLF CLUB (NOMINEES) LIMITED | |
Legal Registered Office | |
37 GREENHILL AVENUE GIFFNOCK GLASGOW G46 6QQ Other companies in PA5 | |
Company Number | SC167386 | |
---|---|---|
Company ID Number | SC167386 | |
Date formed | 1996-07-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 17:19:43 |
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Officer | Role | Date Appointed |
---|---|---|
PETER DI CIACCA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RINALDO GIRASOLI |
Company Secretary | ||
RINALDO GIRASOLI |
Director | ||
VIRGIL PETER FRANCHETTI |
Company Secretary | ||
VIRGIL PAUL FRANCHETTI |
Director | ||
VIRGIL PETER FRANCHETTI |
Director | ||
JULIAN FRANCESCO CONETTA |
Director | ||
RAPHAEL PACITTI |
Director | ||
MARCO MAZZONI |
Director | ||
ALFREDO LAZZURRI |
Director |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM 84 Finnart Street Greenock PA16 8HJ Scotland | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA01 | Previous accounting period extended from 31/07/21 TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DI CIACCA | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM 27 Park Circus Glasgow G3 6AP | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARCO MAZZONI | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
RES02 | RES02 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM 4 Belleisle Avenue Uddingston Glasgow G71 7AP | |
CH01 | Director's details changed for Mr Peter Di Ciacca on 2017-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 4 BELLEISLE AVENUE UDDINGSTON GLASGOW G71 7AP SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 57 MAIN ROAD ELDERSLIE JOHNSTONE RENFREWSHIRE PA5 9BA | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RINALDO GIRASOLI | |
TM02 | Termination of appointment of Rinaldo Girasoli on 2014-07-24 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RINALDO GIRASOLI / 01/06/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER DI CIACCA | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2010 FROM 4 PILMUIR HOLDINGS MALLETSHEUGH ROAD, NEWTON MEARNS GLASGOW G77 6PS | |
AP03 | SECRETARY APPOINTED MR RINALDO GIRASOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGIL FRANCHETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGIL FRANCHETTI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VIRGIL FRANCHETTI | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 21 RODDINGHEAD ROAD GLASGOW G46 6TR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: MEARNS HOUSE MEARNSKIRK ROAD NEWTON MEARNS GLASGOW G77 5RY | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 274 SAUCHIEHALL STREET GLASGOW G2 3EH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 29/05/01 | |
363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 04/09/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-08-01 | £ 236,723 |
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Creditors Due Within One Year | 2011-08-01 | £ 222,228 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTTISH ITALIAN GOLF CLUB (NOMINEES) LIMITED
Called Up Share Capital | 2012-08-01 | £ 3 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 3 |
Cash Bank In Hand | 2012-08-01 | £ 6,959 |
Cash Bank In Hand | 2011-08-01 | £ 15,163 |
Current Assets | 2012-08-01 | £ 10,022 |
Current Assets | 2011-08-01 | £ 15,955 |
Debtors | 2012-08-01 | £ 3,063 |
Debtors | 2011-08-01 | £ 792 |
Fixed Assets | 2012-08-01 | £ 290,927 |
Fixed Assets | 2011-08-01 | £ 299,022 |
Shareholder Funds | 2012-08-01 | £ 64,226 |
Shareholder Funds | 2011-08-01 | £ 92,749 |
Tangible Fixed Assets | 2012-08-01 | £ 290,927 |
Tangible Fixed Assets | 2011-08-01 | £ 299,022 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCOTTISH ITALIAN GOLF CLUB (NOMINEES) LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |