OpenCompanies

Italgelat Limited

Company number
SC247550
Status
In Administration
Type
Private Limited Company
Incorporated
9 Apr 2003
Nature of business
Licenced restaurants

Registered office

The Esplanade
Greenock Road
Largs
KA30 8NF

Officers

NameRoleAppointedResigned
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate-Nominee-Director 9 Apr 2003 9 Apr 2003
FIRST SCOTTISH SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Apr 2003 9 Apr 2003
MARINI, Giuseppe Director 9 Apr 2003 11 Sep 2003
EQUI, David Vincent Secretary 9 Apr 2003 2 Nov 2003
FOX, John Graham Secretary 2 Nov 2003 15 Jun 2010
FOX, John Graham Director 9 Apr 2003 15 Jun 2010
MARINI, Giulia Mirella Director 11 Sep 2003 9 Feb 2015
EQUI, David Vincent Director 9 Apr 2003 11 Jan 2019
MARINI, Giuseppe Director 9 Feb 2015 7 Aug 2025
MARINI, Arianna Giulia Director 7 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr David Vincent Equi Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 Jan 2019
Mr Giuseppe Marini Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Nov 2025
Ms Arianna Giulia Marini Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Nov 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 £1,347,280 - 1
31 May 2023 £714,749 £61 1
31 May 2022 £761,349 £61 1
31 May 2021 £794,999 £73 1
31 May 2020 - - -
31 May 2019 - - -
31 Mar 2018 £439,678 £1,001 2
31 Mar 2017 - - -
31 Mar 2016 £231,832 £2,095 -
31 Mar 2015 £155,112 - -
31 Mar 2014 -£44,301 - -
31 Mar 2013 -£161,501 £84 -
31 Mar 2012 -£271,902 £55 -
31 Mar 2011 -£369,091 £211 -
31 Mar 2010 -£406,481 £9,498 -
31 Mar 2009 -£441,745 - -
31 Mar 2008 -£327,933 £557,229 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Directors’ other companies

Data