About

Registered Number: SC144025
Date of Incorporation: 23/04/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: C/O 23w Limited, 23 Woodvale Ave, Glasgow, Renfrewshire, G46 6RG,

 

San Marco (Scotland) Ltd was founded on 23 April 1993 and has its registered office in Glasgow in Renfrewshire, it's status is listed as "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIANNASI, Marco Luigi 23 April 1993 - 1
GIANNASI, Yellena 03 January 2008 - 1
MORETTI, Eligio 23 April 1993 15 June 2007 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 July 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 01 April 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 02 April 2013
CH03 - Change of particulars for secretary 02 April 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 29 March 2012
CH01 - Change of particulars for director 29 March 2012
CH01 - Change of particulars for director 29 March 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 06 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 27 May 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
AA - Annual Accounts 06 January 2008
363s - Annual Return 19 April 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 18 April 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 13 April 2005
AA - Annual Accounts 11 April 2005
363s - Annual Return 22 March 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 04 April 2001
AA - Annual Accounts 23 February 2001
363s - Annual Return 30 March 2000
AA - Annual Accounts 28 February 2000
287 - Change in situation or address of Registered Office 21 February 2000
363s - Annual Return 30 March 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 21 April 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 10 April 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 25 March 1996
AA - Annual Accounts 13 November 1995
287 - Change in situation or address of Registered Office 09 November 1995
363s - Annual Return 25 April 1995
AA - Annual Accounts 07 November 1994
363s - Annual Return 18 May 1994
287 - Change in situation or address of Registered Office 01 March 1994
288 - N/A 06 July 1993
288 - N/A 06 July 1993
288 - N/A 10 May 1993
288 - N/A 10 May 1993
CERTNM - Change of name certificate 06 May 1993
RESOLUTIONS - N/A 30 April 1993
NEWINC - New incorporation documents 23 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.