About

Registered Number: SC223175
Date of Incorporation: 13/09/2001 (23 years and 7 months ago)
Company Status: Active
Registered Address: 14 Newton Place, Glasgow, G3 7PY,

 

Having been setup in 2001, E.M.R. Capaldi Ltd are based in Glasgow, it's status is listed as "Active". Currently we aren't aware of the number of employees at the E.M.R. Capaldi Ltd. The current directors of the company are listed as Capaldi, Emelio, Capaldi, Marino, Capaldi, Ricardo at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPALDI, Emelio 13 September 2001 - 1
CAPALDI, Marino 13 September 2001 - 1
CAPALDI, Ricardo 13 September 2001 - 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 04 October 2018
AD01 - Change of registered office address 04 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 19 September 2016
MR01 - N/A 20 August 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 28 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 13 April 2012
MG01s - Particulars of a charge created by a company registered in Scotland 13 April 2012
MG01s - Particulars of a charge created by a company registered in Scotland 31 March 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 18 July 2008
363a - Annual Return 08 October 2007
410(Scot) - N/A 25 July 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 27 September 2006
AA - Annual Accounts 03 July 2006
410(Scot) - N/A 04 May 2006
410(Scot) - N/A 04 May 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 20 July 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 31 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2004
288c - Notice of change of directors or secretaries or in their particulars 29 October 2004
363s - Annual Return 19 October 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 05 July 2003
363s - Annual Return 10 October 2002
288a - Notice of appointment of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
NEWINC - New incorporation documents 13 September 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2016 Outstanding

N/A

Standard security 05 April 2012 Outstanding

N/A

Standard security 05 April 2012 Outstanding

N/A

Floating charge 23 March 2012 Outstanding

N/A

Standard security 19 July 2007 Outstanding

N/A

Standard security 26 April 2006 Outstanding

N/A

Standard security 26 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.