ITALIAN SCOTLAND LTD
Company is dissolved
General Information
NAME
ITALIAN SCOTLAND LTD
COMPANY NUMBER
SC471184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/02/2014
(10 years and 9 months old)
WEBSITE
www.italianscotland.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAMILTON
ML3 6EP
16 Muir Street
Hamilton
Lanarkshire
ML3 6EP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 12/04/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Raffaello Gonnella (931908982) Appointed |
Credit Risk Overview
Want to learn more about ITALIAN SCOTLAND LTD?
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 ITALIAN SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITALIAN SCOTLAND LTD?
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 |
|---|---|---|---|---|
|
Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 12/04/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Raffaello Gonnella (931908982) Appointed |
| 12/02/2024 | New Board Member Michela Calcagni (931909014) Appointed |
| 07/04/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 28/04/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | Adriano De Marco (900073131) has left the board |
| 03/02/2021 | New Board Member Caroline Pierotti (927914383) Appointed |
| 03/02/2021 | New Board Member Ronald Patrick Convery (906810359) Appointed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 09/12/2016 | Paul Louis Nicholas Verrico (918140551) has left the board |
| 28/04/2016 | New Accounts filed |
| 23/02/2016 | Adriano De Marco (918551719) has left the board |
| 23/02/2016 | Adriano De Marco (918551719) has left the board |
| 23/02/2016 | New Board Member Adrian De Marco (900073131) Appointed |
| 23/02/2016 | New Board Member Adrian De Marco (900073131) Appointed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 22/10/2015 | Giuseppe Riato (903557879) has left the board |
| 13/03/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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