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SARTI (SAUCHIEHALL STREET) LIMITED

Company number SC333729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2016 TM01 Termination of appointment of Sandro Pietro Mario Sarti as a director on 1 October 2016
13 Dec 2016 AP01 Appointment of Mr Gerald O'donnell as a director on 1 October 2016
03 May 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Jan 2016 AP01 Appointment of Mr Sandro Pietro Mario Sarti as a director
05 Jan 2016 TM01 Termination of appointment of Gerald O'donnell as a director on 1 October 2015
05 Jan 2016 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 63,100
05 Jan 2016 AP01 Appointment of Mr Sandro Pietro Mario Sarti as a director on 1 October 2015
05 Jan 2016 TM01 Termination of appointment of Gerald O'donnell as a director on 1 October 2015
26 May 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 63,100
23 Dec 2014 AP01 Appointment of Mr Gerald O'donnell as a director on 1 October 2014
23 Dec 2014 TM01 Termination of appointment of Sandro Pietro Mario Sarti as a director on 1 October 2014
23 Dec 2014 AD01 Registered office address changed from 133 Wellington Street Glasgow G2 2XD Scotland to 133 Wellington Street Glasgow G2 2XD on 23 December 2014
23 Dec 2014 AD01 Registered office address changed from 133 Wellington Street Glasgow G2 2XG to 133 Wellington Street Glasgow G2 2XD on 23 December 2014
13 May 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 63,100
14 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2013 SH06 Cancellation of shares. Statement of capital on 14 August 2013
  • GBP 63,100
14 Aug 2013 SH03 Purchase of own shares.
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Feb 2012 TM01 Termination of appointment of Patrick Collins as a director
17 Jan 2012 AR01 Annual return made up to 9 November 2011 with full list of shareholders
17 Jan 2012 AP01 Appointment of Mr Sandro Pietro Mario Sarti as a director