Piccolo Mondo (renfrew) Ltd

General information

Name:

Piccolo Mondo (renfrew) Limited

Office Address:

Wri Associates Ltd Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow

Number: SC369500

Incorporation date: 2009-12-02

Dissolution date: 2019-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Piccolo Mondo (renfrew) came into being in 2009 as a company enlisted under no SC369500, located at G2 2LB Glasgow at Wri Associates Ltd Third Floor, Turnberry House. The firm's last known status was dissolved. Piccolo Mondo (renfrew) had been operating offering its services for 10 years. Piccolo Mondo (renfrew) Ltd was registered fourteen years ago under the name of Dynaco Direct.

When it comes to this particular firm, a variety of director's responsibilities have so far been carried out by Antnonio P., Guiliana P., Emilio P. and Lynne G.. Out of these four executives, Emilio P. had carried on with the firm the longest, having become a member of company's Management Board on Wed, 5th May 2010.

The companies with significant control over this firm were: Tongiulio Limited owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in Renfrew, PA4 8TU and was registered as a PSC under the reg no Sc282181.

  • Previous company's names
  • Piccolo Mondo (renfrew) Ltd 2010-12-15
  • Dynaco Direct Ltd 2009-12-02

Financial data based on annual reports

Company staff

Antnonio P.

Role: Director

Appointed: 01 December 2014

Latest update: 14 June 2023

Guiliana P.

Role: Director

Appointed: 01 December 2014

Latest update: 14 June 2023

David M.

Role: Secretary

Appointed: 06 May 2010

Latest update: 14 June 2023

Emilio P.

Role: Director

Appointed: 05 May 2010

Latest update: 14 June 2023

Lynne G.

Role: Director

Appointed: 05 May 2010

Latest update: 14 June 2023

People with significant control

Tongiulio Limited
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc282181
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 16 December 2017
Confirmation statement last made up date 02 December 2016
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 8 May 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 December 2016
Annual Accounts 17 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 22nd, February 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

63 Hairst Street

Post code:

PA4 8QU

City / Town:

Renfrew

HQ address,
2013

Address:

63 Hairst Street

Post code:

PA4 8QU

City / Town:

Renfrew

HQ address,
2014

Address:

63 Hairst Street

Post code:

PA4 8QU

City / Town:

Renfrew

HQ address,
2015

Address:

63 Hairst Street

Post code:

PA4 8QU

City / Town:

Renfrew

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