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Rejaplex Limited

SC105643

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB
Incorporated 13/07/1987

Compliance

Last accounts

27/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mario Luigi Gizzi

director · Since 19/02/1991

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 83 other boards

Mr Mario Luigi Gizzi

secretary · Since 20/09/1994

BRITISH · SCOTLAND · Age 67

Also on 83 other boards

Mario Luigi Gizzi

director · Since 19/02/1991

British · Scotland · Age 67

Mario Luigi Gizzi

secretary · Since 20/09/1994

British

Former

Quill Serve Limited

corporate nominee secretary · Resigned 09/08/1990

Quill Serve Limited

corporate nominee director · Resigned 09/08/1990

Quill Form Limited

corporate nominee director · Resigned 09/08/1990

Secretar Securities Limited

corporate director · Resigned 30/10/1990

Cesidio Martin Di Ciacca

secretary · Resigned 19/02/1991

Blp Formations Limited

corporate nominee secretary · Resigned 25/01/1994

Blp Secretaries Limited

corporate nominee secretary · Resigned 20/09/1994

Cesidio Martin Di Ciacca

director · Resigned 23/06/1997

Guiseppe Antonio Conetta

director · Resigned 14/06/2017

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 Group Limited

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

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

Reg: Sc389798 · Scotland · Limited Company

Notified 06/04/2016

Former PSCs

Mr Guiseppe Antonio Conetta

Ceased 14/06/2017

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Consilium Chartered Accountants
2026-07-24

C/O CONSILIUM CHARTERED ACCOUNTANTS

post townGlasgow
2026-07-24

GLASGOW

officer appointedGIZZI, Mario Luigi
2026-07-24
officer appointedGIZZI, Mario Luigi
2026-07-24