Piccolo Mondo Ltd.. Head office in Glasgow. Check Director.

Piccolo Mondo Ltd., Glasgow

Piccolo Mondo Ltd. is a private limited company. Located at C/O Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow G2 5JF, this 18 years old firm was incorporated on 2006-02-17 and is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
5 directors can be found in the business: Ian M. (appointed on 10 October 2006), Giuliana P. (appointed on 25 April 2006), Andrea G. (appointed on 25 April 2006). Moving on to the secretaries (1 in total), we can name: Emilio P. (appointed on 25 April 2006).

About
Name: Piccolo Mondo Ltd.
Number: SC297317
Incorporation date: 2006-02-17
End of financial year: 28 February


Address:	C/o Mclay, Mcalister & Mcgibbon Llp 145 St Vincent Street Glasgow G2 5JF
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Tongiulio Limited

1 March 2022

Address	48 Paisley Road, Renfrew, PA4 8EU, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc282181
Nature of control:	25-50% shares

Ian M.

1 March 2022

Nature of control:	25-50% shares

Andrea G.

1 March 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-02-28	2023-02-28
Current Assets	111,522	131,205	145,082	209,258	151,963	163,338	145,442	193,190	219,916	247,059	316,537	107,020
Number Shares Allotted	-	996	996	996	996	-	-	-	-	-	-	-
Shareholder Funds	39,891	56,220	66,396	75,320	23,811	-	-	-	-	-	-	-
Tangible Fixed Assets	92,865	74,488	54,671	34,266	16,055	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	44,991	61,053	68,682	76,557	24,472	36,630	29,341	199,119	109,258	66,100	147,433	72,977
Fixed Assets	-	-	-	-	-	11,905	7,905	5,929	-	-	-	-

The target date for Piccolo Mondo Ltd. confirmation statement filing is 2024-03-02. The last one was sent on 2023-02-17. The target date for a subsequent accounts filing is 30 November 2024. Most recent accounts filing was sent for the time up until 28 February 2023.

3 persons of significant control are reported in the Companies House, namely: Tongiulio Limited owns 1/2 or less of shares. The corporate PSC can be reached at Paisley Road, PA4 8EU Renfrew. Ian M. that owns 1/2 or less of shares. Andrea G. that owns 1/2 or less of shares.

Company filing

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Type		Free download
CH03	On 27th February 2024 secretary's details were changed filed on: 29th, February 2024 \| officers	Free Download (1 page)

Type		Free download
CH03	On 27th February 2024 secretary's details were changed filed on: 29th, February 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 24th, October 2023 \| accounts	Free Download (8 pages)
AD02	Single Alternative Inspection Location changed from 1-3 Canal Street Renfrew PA4 8QE Scotland at an unknown date to C/O Mclay, Mcalister & Mcgibbon Llp 145 st Vincent Street Glasgow G2 5JF filed on: 2nd, March 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 27th, July 2022 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 28th February 2022 filed on: 28th, March 2022 \| accounts	Free Download (1 page)
CH01	On 1st March 2022 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
CH01	On 1st March 2022 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
CH03	On 1st March 2022 secretary's details were changed filed on: 2nd, March 2022 \| officers	Free Download (1 page)
CH01	On 1st March 2022 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
CH01	On 1st March 2022 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 344 Argyle Street Glasgow G2 8LY on 1st March 2022 to C/O Mclay, Mcalister & Mcgibbon Llp 145 st Vincent Street Glasgow G2 5JF filed on: 1st, March 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2021 filed on: 18th, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 30th, July 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 21st August 2018 filed on: 24th, August 2018 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 27th, April 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (8 pages)
AP03	On 1st July 2015, company appointed a new person to the position of a secretary filed on: 8th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2016 filed on: 8th, March 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2015 filed on: 15th, March 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 28th, March 2014 \| accounts	Free Download (8 pages)
CH01	On 1st November 2013 director's details were changed filed on: 27th, March 2014 \| officers	Free Download (2 pages)
CH03	On 1st November 2013 secretary's details were changed filed on: 27th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th February 2014 filed on: 27th, March 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 27th March 2014: 996.00 GBP capital
TM01	Director's appointment terminated on 8th November 2013 filed on: 8th, November 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th November 2013 filed on: 8th, November 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 4th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2013 filed on: 23rd, March 2013 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 5th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2012 filed on: 1st, March 2012 \| annual return	Free Download (11 pages)
AD01	Registered office address changed from 48 Paisley Road Renfrew PA4 8EU on 5th January 2012 filed on: 5th, January 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 1st, April 2011 \| accounts	Free Download (6 pages)
CH01	On 1st June 2010 director's details were changed filed on: 17th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2011 filed on: 17th, March 2011 \| annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 26th, March 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2010 filed on: 10th, March 2010 \| annual return	Free Download (8 pages)
CH01	On 31st October 2009 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
CH01	On 31st October 2009 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
CH01	On 31st October 2009 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
CH01	On 31st October 2009 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
CH03	On 31st October 2009 secretary's details were changed filed on: 5th, March 2010 \| officers	Free Download (1 page)
CH01	On 31st October 2009 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
CH01	On 31st October 2009 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
CH01	On 31st October 2009 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 4th, April 2009 \| accounts	Free Download (11 pages)
288c	Director's change of particulars filed on: 23rd, February 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 23rd February 2009 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 23rd, February 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 1st August 2008 with complete member list filed on: 1st, August 2008 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 1st, August 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 1st, August 2008 \| officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 1st, August 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 1st, August 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 1st, August 2008 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 6th, June 2008 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 13th April 2007 with complete member list filed on: 13th, April 2007 \| annual return
363s	Annual return drawn up to 13th April 2007 with complete member list filed on: 13th, April 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 13th April 2007 annual return
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, November 2006 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, November 2006 \| resolution	Free Download (12 pages)
288a	On 3rd November 2006 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (2 pages)
288a	On 3rd November 2006 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 994 shares on 31st May 2006. Value of each share 1 £, total number of shares: 996. filed on: 9th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 994 shares on 31st May 2006. Value of each share 1 £, total number of shares: 996. filed on: 9th, June 2006 \| capital	Free Download (2 pages)
288a	On 30th May 2006 New secretary appointed filed on: 30th, May 2006 \| officers	Free Download (1 page)
288a	On 30th May 2006 New director appointed filed on: 30th, May 2006 \| officers	Free Download (2 pages)
288a	On 30th May 2006 New secretary appointed filed on: 30th, May 2006 \| officers	Free Download (1 page)
288a	On 30th May 2006 New director appointed filed on: 30th, May 2006 \| officers	Free Download (2 pages)
288a	On 24th May 2006 New director appointed filed on: 24th, May 2006 \| officers	Free Download (2 pages)
288a	On 24th May 2006 New director appointed filed on: 24th, May 2006 \| officers	Free Download (2 pages)
288a	On 16th May 2006 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288a	On 16th May 2006 New director appointed filed on: 16th, May 2006 \| officers	Free Download (4 pages)
288a	On 16th May 2006 New director appointed filed on: 16th, May 2006 \| officers	Free Download (4 pages)
288a	On 16th May 2006 New director appointed filed on: 16th, May 2006 \| officers	Free Download (4 pages)
288a	On 16th May 2006 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288a	On 16th May 2006 New director appointed filed on: 16th, May 2006 \| officers	Free Download (4 pages)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
288b	On 21st February 2006 Secretary resigned filed on: 21st, February 2006 \| officers	Free Download (1 page)
288b	On 21st February 2006 Director resigned filed on: 21st, February 2006 \| officers	Free Download (1 page)
288b	On 21st February 2006 Director resigned filed on: 21st, February 2006 \| officers	Free Download (1 page)
288b	On 21st February 2006 Secretary resigned filed on: 21st, February 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, February 2006 \| incorporation

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