Simeone Limited

SC635117

activeactive proposal to strike off

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

51 / 100

Notable Risks

15/30

Filing

0/30

Financial

36/40

Risk

Confirmation statement overdue (-10)
2 outstanding charges (-4)

Details

C/O Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW

Incorporated 03/07/2019

Compliance

Last accounts

30/01/2025

total exemption full

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 02/07/2024

Due 16/07/2025

Overdue

Industry

56101

Licensed restaurants

Officers

Mrs Delia Simeone

director · Since 03/07/2019

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Mr Mario Vincenzo Simeone

director · Since 03/07/2019

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 6 other boards

Delia Simeone

director · Since 03/07/2019

British · Scotland · Age 60

Mario Vincenzo Simeone

director · Since 03/07/2019

British · Scotland · Age 64

Persons with Significant Control

Mr Mario Vincenzo Simeone

Significant control

British · Scotland · Age 64

C/O Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW

Notified 03/07/2019

Former PSCs

Mrs Delia Simeone

Ceased 01/08/2021

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2022Registered 03/11/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/2022Registered 01/11/2022

Change History

status → active

2026-06-24

Active - Proposal to Strike off

type → ltd

2026-06-24

Private Limited Company

address line1 → C/O Dm Mcnaught & Co Ltd

2026-06-24

C/O DM MCNAUGHT & CO LTD

post town → Glasgow

2026-06-24

GLASGOW