Having been setup in 1975, Mario E Gino Ltd has its registered office in Glasgow. The companies directors are Romano, Giuseppina, Mazzucco, Paul. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAZZUCCO, Paul | N/A | 15 January 1990 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROMANO, Giuseppina | 23 November 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 May 2020 | |
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 02 May 2018 | |
CS01 - N/A | 04 January 2018 | |
CH01 - Change of particulars for director | 12 September 2017 | |
PSC04 - N/A | 12 September 2017 | |
CH03 - Change of particulars for secretary | 12 September 2017 | |
MR04 - N/A | 22 August 2017 | |
MR04 - N/A | 22 August 2017 | |
MR04 - N/A | 22 August 2017 | |
MR04 - N/A | 22 August 2017 | |
MR04 - N/A | 22 August 2017 | |
AA - Annual Accounts | 27 April 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 07 January 2016 | |
CH01 - Change of particulars for director | 07 January 2016 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 12 February 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 17 January 2013 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 12 January 2012 | |
AP01 - Appointment of director | 05 January 2012 | |
AP03 - Appointment of secretary | 12 December 2011 | |
TM01 - Termination of appointment of director | 12 December 2011 | |
TM02 - Termination of appointment of secretary | 12 December 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 16 January 2009 | |
AA - Annual Accounts | 26 June 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 26 June 2007 | |
363a - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 03 July 2006 | |
363a - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 12 January 2005 | |
AA - Annual Accounts | 01 July 2004 | |
363s - Annual Return | 06 February 2004 | |
AA - Annual Accounts | 25 June 2003 | |
363s - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 10 January 2002 | |
287 - Change in situation or address of Registered Office | 14 November 2001 | |
AA - Annual Accounts | 02 July 2001 | |
287 - Change in situation or address of Registered Office | 09 March 2001 | |
363s - Annual Return | 05 January 2001 | |
AA - Annual Accounts | 03 July 2000 | |
287 - Change in situation or address of Registered Office | 26 May 2000 | |
363s - Annual Return | 20 January 2000 | |
AA - Annual Accounts | 16 July 1999 | |
363s - Annual Return | 27 January 1999 | |
AA - Annual Accounts | 01 July 1998 | |
363s - Annual Return | 29 January 1998 | |
AA - Annual Accounts | 18 September 1997 | |
363s - Annual Return | 29 January 1997 | |
AA - Annual Accounts | 25 June 1996 | |
287 - Change in situation or address of Registered Office | 14 February 1996 | |
363s - Annual Return | 07 February 1996 | |
AA - Annual Accounts | 29 September 1995 | |
363s - Annual Return | 13 January 1995 | |
AA - Annual Accounts | 01 July 1994 | |
363s - Annual Return | 18 January 1994 | |
AA - Annual Accounts | 01 October 1993 | |
363s - Annual Return | 26 January 1993 | |
AA - Annual Accounts | 27 July 1992 | |
363s - Annual Return | 02 March 1992 | |
AA - Annual Accounts | 27 September 1991 | |
363 - Annual Return | 09 January 1991 | |
AA - Annual Accounts | 14 September 1990 | |
288 - N/A | 14 September 1990 | |
287 - Change in situation or address of Registered Office | 14 September 1990 | |
363 - Annual Return | 28 March 1990 | |
AA - Annual Accounts | 21 June 1989 | |
363 - Annual Return | 11 May 1989 | |
AA - Annual Accounts | 21 June 1988 | |
363 - Annual Return | 16 March 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1988 | |
AA - Annual Accounts | 15 July 1987 | |
363 - Annual Return | 11 March 1987 | |
AA - Annual Accounts | 19 December 1986 | |
AA - Annual Accounts | 19 December 1986 | |
363 - Annual Return | 19 December 1986 | |
363 - Annual Return | 19 December 1986 | |
288 - N/A | 25 November 1986 | |
RESOLUTIONS - N/A | 04 July 1980 | |
NEWINC - New incorporation documents | 08 June 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
Letter of agreement | 24 September 1985 | Fully Satisfied |
N/A |
Mortgage | 05 September 1984 | Fully Satisfied |
N/A |
Standard security | 17 January 1984 | Outstanding |
N/A |
Standard security | 23 June 1982 | Fully Satisfied |
N/A |
Standard security | 28 October 1980 | Fully Satisfied |
N/A |
Standard security | 27 June 1977 | Fully Satisfied |
N/A |
Floating charge | 07 August 1975 | Fully Satisfied |
N/A |