Active - Proposal to Strike off
Company Information for VICTOR (CORNWALL) LIMITED
6 BURNSIDE ROAD, RUTHERGLEN, GLASGOW, G73 4SA,
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Company Registration Number
SC185267
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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VICTOR (CORNWALL) LIMITED | |
Legal Registered Office | |
6 BURNSIDE ROAD RUTHERGLEN GLASGOW G73 4SA Other companies in ML10 | |
Company Number | SC185267 | |
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Company ID Number | SC185267 | |
Date formed | 1998-04-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-10-06 14:22:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARIA ANGELA JACONELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FERNANDO ANTONIO JACONELLI |
Company Secretary | ||
FERNANDO ANTONIO JACONELLI |
Director | ||
COMLAW SECRETARY LIMITED |
Nominated Secretary | ||
COMLAW DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRONTO (E.K.) LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM 39 Bridge Street Strathaven Lanarkshire ML10 6AN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA ANGELA JACONELLI | |
PSC07 | CESSATION OF MARIA ANGELA JACONELLI AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mrs Lucia Yule on 2020-09-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIA YULE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 20 Cornwall Way Town Centre East Kilbride Glasgow G74 1JR Scotland to 39 Bridge Street Strathaven ML10 6AN | |
AP01 | DIRECTOR APPOINTED MRS LUCIA YULE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO ANTONIO JACONELLI | |
TM02 | Termination of appointment of Fernando Antonio Jaconelli on 2017-05-08 | |
PSC07 | CESSATION OF FERNANDO ANTONIO JACONELLI AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR FERNANDO ANTONIO JACONELLI on 2013-02-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANGELA JACONELLI / 13/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO ANTONIO JACONELLI / 13/02/2013 | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-07-31 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANGELA JACONELLI / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO ANTONIO JACONELLI / 28/04/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/06 | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 22/07/03 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 15 INGRAM STREET GLASGOW G1 1HA | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99 | |
CERTNM | COMPANY NAME CHANGED COMLAW NO. 469 LIMITED CERTIFICATE ISSUED ON 03/11/98 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: MADELEINE SMITH HOUSE, 6/7 BLYTHSWOOD SQUARE, GLASGOW G2 4AD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 25/06/98--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2013-07-31 | £ 118,745 |
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Creditors Due Within One Year | 2012-07-31 | £ 107,232 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICTOR (CORNWALL) LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 9,362 |
Cash Bank In Hand | 2012-07-31 | £ 8,745 |
Current Assets | 2013-07-31 | £ 97,644 |
Current Assets | 2012-07-31 | £ 88,087 |
Debtors | 2013-07-31 | £ 82,012 |
Debtors | 2012-07-31 | £ 72,392 |
Fixed Assets | 2013-07-31 | £ 22,295 |
Fixed Assets | 2012-07-31 | £ 28,566 |
Shareholder Funds | 2013-07-31 | £ 1,194 |
Shareholder Funds | 2012-07-31 | £ 9,421 |
Stocks Inventory | 2013-07-31 | £ 6,270 |
Stocks Inventory | 2012-07-31 | £ 6,950 |
Tangible Fixed Assets | 2013-07-31 | £ 7,588 |
Tangible Fixed Assets | 2012-07-31 | £ 10,917 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as VICTOR (CORNWALL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |