Active
Company Information for DI MAGGIO'S GROUP LIMITED
C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
SC389798
Private Limited Company
Active |
Company Name | |
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DI MAGGIO'S GROUP LIMITED | |
Legal Registered Office | |
C/O CONSILIUM CHARTERED ACCOUNTANTS 169 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G2 | |
Company Number | SC389798 | |
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Company ID Number | SC389798 | |
Date formed | 2010-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 11:35:18 |
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Officer | Role | Date Appointed |
---|---|---|
MARIO LUIGI GIZZI |
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ANTONIO GUISEPPE FREDERICO CONETTA |
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MARIO LUIGI GIZZI |
Officer | Role | Date Appointed | Date Resigned |
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GUISEPPE ANTONIO CONETTA |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPO LA BAMBA (ABERDEEN) LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
THE ANCHORLINE APARTHOTEL LTD | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
DI MAGGIO'S CENTRAL KITCHEN LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
PREP FITNESS KITCHEN LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Liquidation | |
REGISTERS RESTAURANTS LTD | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
WHITE BUILDING PROPERTIES LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
CHAAKOO (HOLDINGS) LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
PANANG (HOLDINGS) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
PANANG (ST VINCENT STREET) LTD | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
TOPO LA BAMBA (LOTHIAN ROAD) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
TOPO LA BAMBA HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
TUTTO MATTO (HOLDINGS) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
TUTTO MATTO (NICOLSON STREET) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Liquidation | |
CHAAKOO (ST VINCENT STREET) LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
FABULOUSLY SCOTTISH HOTELS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
REMICK 3 LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
WHITE BUILDING RESTAURANTS LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
TOPO LA BAMBA LIMITED | Director | 2014-02-28 | CURRENT | 2013-11-18 | Active | |
REMICK 2 LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
TMJ GLASGOW LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
WINDOWS CATERING COMPANY (WEST END) LIMITED | Director | 2011-03-10 | CURRENT | 1985-09-18 | Active | |
DI MAGGIO'S RESTAURANTS LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
AMARONE RESTAURANTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
CAFE ANDALUZ RESTAURANTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
DI MAGGIO'S FOODCOURTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
SPECIALITY RESTAURANTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
TOPO LA BAMBA (ABERDEEN) LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
THE ANCHORLINE APARTHOTEL LTD | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
DI MAGGIO'S CENTRAL KITCHEN LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
PREP FITNESS KITCHEN LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Liquidation | |
REGISTERS RESTAURANTS LTD | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
WHITE BUILDING PROPERTIES LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
CHAAKOO (HOLDINGS) LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
PANANG (HOLDINGS) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
PANANG (ST VINCENT STREET) LTD | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
TOPO LA BAMBA (LOTHIAN ROAD) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
TOPO LA BAMBA HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
TUTTO MATTO (HOLDINGS) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
TUTTO MATTO (NICOLSON STREET) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Liquidation | |
CHAAKOO (ST VINCENT STREET) LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
FABULOUSLY SCOTTISH HOTELS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
ASHE HOUSE LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
D&G (THAMES DITTON) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
WHITE BUILDING RESTAURANTS LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
TOPO LA BAMBA LIMITED | Director | 2014-02-28 | CURRENT | 2013-11-18 | Active | |
BEVAN COURT LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
TMJ GLASGOW LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
DI MAGGIO'S RESTAURANTS LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
AMARONE RESTAURANTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
CAFE ANDALUZ RESTAURANTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
DI MAGGIO'S FOODCOURTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
SPECIALITY RESTAURANTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
D & G LONDON LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
DI MAGGIO'S CATERING LIMITED | Director | 1993-12-08 | CURRENT | 1993-02-10 | Active | |
CRAIGSHEEN LIMITED | Director | 1993-12-06 | CURRENT | 1993-12-06 | Dissolved 2015-06-04 | |
DI MAGGIO'S LIMITED | Director | 1993-12-06 | CURRENT | 1993-12-06 | Active | |
DI MAGGIO'S PIZZERIAS LIMITED | Director | 1993-12-06 | CURRENT | 1993-12-06 | Active | |
WINDOWS CATERING COMPANY (FOUR) LIMITED | Director | 1991-12-31 | CURRENT | 1983-06-29 | Active | |
REJAPLEX LIMITED | Director | 1991-02-19 | CURRENT | 1987-07-13 | Active | |
WINDOWS CATERING COMPANY LIMITED | Director | 1989-12-31 | CURRENT | 1987-01-27 | Active | |
CAFE ANDALUZ LIMITED | Director | 1989-12-31 | CURRENT | 1987-03-05 | Active | |
WINDOWS CATERING COMPANY (WEST END) LIMITED | Director | 1988-09-08 | CURRENT | 1985-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mario Luigi Gizzi on 2021-11-30 | |
PSC04 | Change of details for Mr Mario Luigi Gizzi as a person with significant control on 2021-11-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1000004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUISEPPE ANTONIO CONETTA | |
PSC07 | CESSATION OF GUISEPPE ANTONIO CONETTA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1000004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/10/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1000004 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1000004 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS | |
RES13 | DIRECTORS OF COMPANY EMPOWERED TO REGISTER TRANSFER OF SHARES NEWLY RE-DESIGNATED. 04/10/2012 | |
RES01 | ADOPT ARTICLES 18/03/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1000004 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/12 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-12-01 | |
ANNOTATION | Clarification | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AA01 | Previous accounting period shortened from 30/04/12 TO 30/04/11 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-12-01 | |
ANNOTATION | Clarification | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO LUIGI GIZZI / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE ANTONIO CONETTA / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GUISEPPE FEDERICO CONETTA / 21/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIO LUIGI GIZZI / 10/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM C/O RSM TENON 48 ST VINCENT STREET GLASGOW SCOTLAND G2 5TS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GUISEPPE JOSEPH CONETTA / 21/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM RSM TENON 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD SCOTLAND | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 09/12/10 STATEMENT OF CAPITAL GBP 1000004.00 | |
AP01 | DIRECTOR APPOINTED GUISEPPE ANTONIO CONETTA | |
AP01 | DIRECTOR APPOINTED MARIO LUIGI GIZZI | |
AP01 | DIRECTOR APPOINTED ANTONIO GUISEPPE JOSEPH CONETTA | |
AP03 | SECRETARY APPOINTED MARIO LUIGI GIZZI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GEORGE GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED | |
AA01 | CURREXT FROM 31/12/2011 TO 30/04/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PLC |
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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 DI MAGGIO'S GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DI MAGGIO'S GROUP 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. |