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Chateau-X (Finnieston) Ltd

SC670560

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O QUANTUMA ADVISROY LIMITED 175 WEST GEORGE STREET, GLASGOW, G2 2LB
Incorporated 12/08/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10850
Manufacture of prepared meals and dishes

Officers

Mrs Carla Rosa Simeone

director · Since 04/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 63

Mr Cristiano Aristide Simeone

director · Since 04/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 28

Also on 4 other boards

Mr Giovanni Carlo Simeone

director · Since 04/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 66

Persons with Significant Control

Mr Cristiano Aristide Simeone

25–50% shares
25–50% votes

British · Scotland · Age 28

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 04/10/2023

Former PSCs

Home-X Labs Limited

Ceased 28/06/2021

Chateau-X (Holding Company) Ltd

Ceased 04/10/2023

Charges0 outstanding

Charge
satisfied

TC SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE

Created 26/01/2022Registered 31/01/2022Satisfied 20/10/2023
Charge
satisfied

TC LOANS LIMITED AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 14/07/2021Registered 20/07/2021Satisfied 04/02/2022