THE FIRM OF SANTI LTD.

10 EVAN DRIVE, GIFFNOCK, GLASGOW  G46 6NN
  • Liquidation
  • Private Limited Company
  • Company No. SC392813
  • Last Updated: 01 Dec 2023
Company profile Ownership Accounts

Company Profile

THE FIRM OF SANTI LTD. was incorporated on Thursday, February 3, 2011 as a Private Limited Company with registered address in GLASGOW. THE FIRM OF SANTI LTD. has the status: Liquidation and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 13 years 7 months and 22 days.

Name THE FIRM OF SANTI LTD.
Company number SC392813
Company type Private Limited Company
Incorporation date 03 Feb 2011
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 10 EVAN DRIVE
GIFFNOCK
GLASGOW
G46 6NN
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Santi Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
significant influence or control
Mrs Laura Santi Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Eric Santi Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Marco Santi Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2022, (-968 days left)
Latest accounts 30 April 2020
Next confirmation statement due 03 March 2017
Last confirmation statement dated 03 February 2016

Mortgages

No mortgages have been registered against THE FIRM OF SANTI LTD..

Previous Names

Name Change Date
THE FIRM OF SANTI LTD. 03 Feb 2011