Valentini (giffnock) Limited

General information

Name:

Valentini (giffnock) Ltd

Office Address:

190 Fenwick Road G46 6UE Glasgow

Number: SC522225

Incorporation date: 2015-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC522225 9 years ago, Valentini (giffnock) Limited is a Private Limited Company. The business official registration address is 190 Fenwick Road, Glasgow. This firm's declared SIC number is 56103 and their NACE code stands for Take-away food shops and mobile food stands. December 31, 2022 is the last time the company accounts were filed.

Vincent V. is this specific enterprise's solitary managing director, that was designated to this position in 2015 in December. Since December 2015 Bernardo V., had been supervising this specific limited company up to the moment of the resignation on January 31, 2023. Furthermore another director, specifically Mirella V. resigned in January 2023. To support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Vincent V. as a secretary since 2015.

Anna V. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Vincent V.

Role: Director

Appointed: 10 December 2015

Latest update: 3 January 2024

Vincent V.

Role: Secretary

Appointed: 10 December 2015

Latest update: 3 January 2024

People with significant control

Anna V.
Notified on 31 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bernardo V.
Notified on 1 July 2016
Ceased on 31 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mirella V.
Notified on 1 July 2016
Ceased on 31 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 28 August 2017
Start Date For Period Covered By Report 10 December 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 28 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Tuesday 31st January 2023 (PSC07)
filed on: 19th, December 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
8
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