MOLINARO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MOLINARO HOLDINGS LIMITED
COMPANY NUMBER
SC228200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/02/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
17/02/2010
11/11/2024
CLM DEVELOPMENTS LIMITED
View all previous names
FIFE
KY11 4UH
Linburn Road Linburn Road
Dunfermline
Fife
KY11 4UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Luca Molinaro (932818740) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOLINARO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOLINARO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLINARO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2002 - Present (22 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
04/02/2005 - Present (19 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Oct 2003 (age: 21) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2002 - 28/02/2005 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
18/02/2002 - Present (22 years and 9 months) 18/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Luca Molinaro (932818740) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
| 22/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | Change in Reg. Office |
| 26/02/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 03/04/2014 | Change in Reg. Office |
| 22/02/2014 | New Annual Return filed |
| 21/02/2014 | Change in Reg. Office |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 16/11/2012 | New Accounts filed |
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