About

Registered Number: SC333725
Date of Incorporation: 09/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 133 Wellington Street, Glasgow, G2 2XD

 

Established in 2007, Sarti (Wellington Street Trading) Ltd has its registered office in Glasgow. We do not know the number of employees at Sarti (Wellington Street Trading) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARRIGHI, Michele Antonio Carlo 03 December 2007 - 1
CIMMINO, Renato 03 December 2007 - 1
DIAMOND, Patricia Marion 12 November 2007 - 1
SARTI, Daniela 12 November 2007 - 1
BLACK, Victoria 03 December 2007 30 October 2019 1
COLLINS, Patrick 03 December 2007 01 December 2011 1
O'DONNELL, Gerald 01 October 2010 01 October 2011 1
SARTI, Sandro Pietro Mario 01 October 2015 01 October 2016 1
SARTI, Sandro Pietro Mario 29 February 2008 01 October 2010 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 27 September 2020
CS01 - N/A 22 November 2019
TM01 - Termination of appointment of director 22 November 2019
AA - Annual Accounts 12 July 2019
AA01 - Change of accounting reference date 28 June 2019
SH03 - Return of purchase of own shares 26 March 2019
TM01 - Termination of appointment of director 24 January 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 13 December 2016
AP01 - Appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 05 January 2016
AP01 - Appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 23 December 2014
AP01 - Appointment of director 23 December 2014
TM01 - Termination of appointment of director 23 December 2014
AD01 - Change of registered office address 23 December 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 21 November 2013
RESOLUTIONS - N/A 14 August 2013
SH06 - Notice of cancellation of shares 14 August 2013
SH03 - Return of purchase of own shares 14 August 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 12 June 2012
TM01 - Termination of appointment of director 13 February 2012
AR01 - Annual Return 17 January 2012
AP01 - Appointment of director 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
AP01 - Appointment of director 20 January 2011
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
CERTNM - Change of name certificate 10 April 2008
RESOLUTIONS - N/A 17 March 2008
RESOLUTIONS - N/A 17 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2008
123 - Notice of increase in nominal capital 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
410(Scot) - N/A 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288a - Notice of appointment of directors or secretaries 20 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2007
225 - Change of Accounting Reference Date 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
RESOLUTIONS - N/A 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
287 - Change in situation or address of Registered Office 15 November 2007
NEWINC - New incorporation documents 09 November 2007

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 29 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.