Di Maggio's Limited. net worth, address, company information. Free

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Di Maggio's Limited (number SC147886) is a private limited company incorporated on 1993-12-06. This company can be found at C/O Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB. Di Maggio's Limited operates SIC code: 74990 which stands for "non-trading company".

Company details

Name	Di Maggio's Limited
Number	SC147886
Date of Incorporation:	Monday 6th December 1993
End of financial year:	30 April
Address:	C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in this particular firm, we can name: Mario G. (appointed on 06 December 1993). 1 secretary is present as well: Mario G. (appointed on 20 September 1994). The Companies House lists 3 persons of significant control, namely: Mario G. has substantial control or influence, Di Maggio's Group Limited can be found at 169 West George Street, G2 2LB Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Guiseppe C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Number Shares Allotted	-	2	2	2	-	-	-
Shareholder Funds	2	2	2	2	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2

People with significant control

Mario G.

6 April 2016

Nature of control:	significiant influence or control

Di Maggio's Group Limited

6 April 2016

Address	C/O Consilium Chartered Accountants 169 West George Street, Glasgow, G2 2LB, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc389798
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Guiseppe C.

6 April 2016 - 14 June 2017

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to 30th April 2023 filed on: 24th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to 30th April 2023 filed on: 24th, January 2024 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 30th April 2022 filed on: 5th, October 2022 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 8th, February 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 1st, February 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 14th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th December 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 28th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th December 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 6th December 2013 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 12th March 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 4th, February 2014 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2012 filed on: 18th, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 6th December 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 6th December 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 15th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 6th December 2010 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 24th, May 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 6th December 2009 filed on: 23rd, February 2010 \| annual return	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 10th, September 2009 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2008 filed on: 4th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 23rd December 2008 with shareholders record filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
(363s) Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (7 pages)
(363s) Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 13th, August 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 13th, August 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2006 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2006 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 21st December 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 21st December 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th April 2005 filed on: 16th, January 2006 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2005 filed on: 16th, January 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 20th January 2005 with shareholders record filed on: 20th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 20th January 2005 with shareholders record filed on: 20th, January 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th April 2004 filed on: 17th, January 2005 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2004 filed on: 17th, January 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 30th December 2003 with shareholders record filed on: 30th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 30th December 2003 with shareholders record filed on: 30th, December 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th April 2003 filed on: 10th, December 2003 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2003 filed on: 10th, December 2003 \| accounts	Free Download (4 pages)
(363s) Annual return up to 17th January 2003 with shareholders record filed on: 17th, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 17th January 2003 with shareholders record filed on: 17th, January 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th April 2002 filed on: 9th, December 2002 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2002 filed on: 9th, December 2002 \| accounts	Free Download (4 pages)
(363s) Annual return up to 23rd December 2001 with shareholders record filed on: 23rd, December 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 23rd December 2001 with shareholders record filed on: 23rd, December 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2001 filed on: 7th, November 2001 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2001 filed on: 7th, November 2001 \| accounts	Free Download (4 pages)
(363s) Annual return up to 17th January 2001 with shareholders record filed on: 17th, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 17th January 2001 with shareholders record filed on: 17th, January 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2000 filed on: 11th, January 2001 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2000 filed on: 11th, January 2001 \| accounts	Free Download (4 pages)
(363s) Annual return up to 7th January 2000 with shareholders record filed on: 7th, January 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 7th January 2000 with shareholders record filed on: 7th, January 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 1999 filed on: 18th, November 1999 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 1999 filed on: 18th, November 1999 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 1998 filed on: 26th, February 1999 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 1998 filed on: 26th, February 1999 \| accounts	Free Download (4 pages)
(363s) Annual return up to 19th January 1999 with shareholders record filed on: 19th, January 1999 \| annual return	Free Download (5 pages)
(363s) Annual return up to 19th January 1999 with shareholders record filed on: 19th, January 1999 \| annual return	Free Download (5 pages)
(363(288)) 19th January 1999 Annual return (Director's particulars changed) annual return
(AA) Accounts for a dormant company made up to 30th April 1997 filed on: 23rd, January 1998 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 1997 filed on: 23rd, January 1998 \| accounts	Free Download (4 pages)
(363s) Annual return up to 22nd January 1998 with shareholders record filed on: 22nd, January 1998 \| annual return	Free Download (7 pages)
(363s) Annual return up to 22nd January 1998 with shareholders record filed on: 22nd, January 1998 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 28th, October 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 28th, October 1997 \| accounts	Free Download (1 page)
(363s) Annual return up to 19th January 1997 with shareholders record filed on: 19th, January 1997 \| annual return	Free Download (5 pages)
(363s) Annual return up to 19th January 1997 with shareholders record filed on: 19th, January 1997 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 1996 filed on: 19th, January 1997 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 1996 filed on: 19th, January 1997 \| accounts	Free Download (1 page)
(363s) Annual return up to 15th January 1996 with shareholders record filed on: 15th, January 1996 \| annual return	Free Download (5 pages)
(363s) Annual return up to 15th January 1996 with shareholders record filed on: 15th, January 1996 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 1995 filed on: 26th, July 1995 \| accounts
(AA) Accounts for a dormant company made up to 31st March 1995 filed on: 26th, July 1995 \| accounts	Free Download
(363s) Annual return up to 16th January 1995 with shareholders record filed on: 16th, January 1995 \| annual return
(363s) Annual return up to 16th January 1995 with shareholders record filed on: 16th, January 1995 \| annual return	Free Download
(224) Accounting reference date notified as 31/03 filed on: 14th, December 1993 \| accounts
(224) Accounting reference date notified as 31/03 filed on: 14th, December 1993 \| accounts	Free Download

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