About

Registered Number: SC057729
Date of Incorporation: 08/05/1975 (49 years and 1 month ago)
Company Status: Active
Registered Address: Burnfield House, 4a Burnfield Avenue, Giffnock, Glasgow, G46 7TP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.