GIANVIRA FOODS LIMITED - GLASGOW


Company Profile Company Filings

Overview

GIANVIRA FOODS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
GIANVIRA FOODS LIMITED was incorporated 12 years ago on 10/05/2011 and has the registered number: SC399239. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

GIANVIRA FOODS LIMITED - GLASGOW

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

50 SUITE 411, BALTIC CHAMBERS
GLASGOW
G2 6HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIEANGELA MARINI Apr 1962 Italian Director 2011-05-10 CURRENT
MR GUERINO MARINI May 1956 Italian Director 2011-05-10 CURRENT
MR MARCO AGOSTINO DI MEO Jun 1960 British Director 2011-05-10 UNTIL 2011-06-13 RESIGNED
MRS ELIZABETH DI MEO Jul 1965 British Director 2011-05-10 UNTIL 2022-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Cullen 2016-04-06 - 2022-05-05 7/1965 Glasgow   Strathclyde Significant influence or control
Mrs Mariangela Marini 2016-04-06 4/1962 Glasgow   Strathclyde Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Guerino Marini 2016-04-06 5/1956 Glasgow   Strathclyde Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARDEO CATERING LIMITED DUNDEE Dissolved... TOTAL EXEMPTION SMALL 5552 - Catering
MEOMAR FOODS LIMITED GLASGOW Active UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
FORTUNA FOODS LTD GLASGOW Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
VIVARINI LIMITED GLASGOW Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Gianvira Foods Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-17 31-05-2023 £27,014 Cash £-115,815 equity
Gianvira Foods Limited - Accounts to registrar (filleted) - small 22.3 2023-02-17 31-05-2022 £73,796 Cash £-73,391 equity
Gianvira Foods Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-05-2021 £36,386 Cash £-98,274 equity
Gianvira Foods Limited - Accounts to registrar (filleted) - small 18.2 2021-05-18 31-05-2020 £34,002 Cash £-60,035 equity
Gianvira Foods Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £-1,197 equity
Gianvira Foods Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £13,032 Cash £-5,486 equity
Gianvira Foods Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £8,733 Cash £22,290 equity
Gianvira Foods Limited - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £27,431 Cash £12,251 equity
Gianvira Foods Limited - Limited company - abbreviated - 11.9 2016-02-19 31-05-2015 £8,752 Cash £-19,194 equity
Gianvira Foods Limited - Limited company - abbreviated - 11.6 2015-02-20 31-05-2014 £-53,859 equity

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