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Windows Catering Company (Four) Limited

SC083732

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O CONSILIUM CHARTERED ACCOUNTANTS, GLASGOW, G2 2LB
Incorporated 29/06/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Mario Luigi Gizzi

secretary · Since 01/01/1990

BRITISH · SCOTLAND · Age 67

Also on 83 other boards

Mr Mario Luigi Gizzi

director · Since 31/12/1991

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 83 other boards

Persons with Significant Control

Mr Mario Luigi Gizzi

Significant control

British · Scotland · Age 67

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Notified 06/04/2016

Di Maggio's Restaurants Limited

75–100% shares
75–100% votes
Appoint directors

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Reg: Sc390675 · Scotland · Limited Company

Notified 06/04/2016

Former PSCs

Mr Guiseppe Antonio Conetta

Ceased 14/06/2017

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 15/02/2011Registered 21/02/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/1995Registered 10/08/1995Satisfied 16/02/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/1989Registered 22/03/1989Satisfied 16/02/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/1988Registered 26/07/1988Satisfied 16/02/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/1984Registered 03/04/1984Satisfied 16/02/2011