VIVA ITALIA LTD - MOTHERWELL


Company Profile Company Filings

Overview

VIVA ITALIA LTD is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
VIVA ITALIA LTD was incorporated 20 years ago on 27/10/2003 and has the registered number: SC258297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

VIVA ITALIA LTD - MOTHERWELL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

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

OLD BANK CHAMBERS
MOTHERWELL
ML1 1TP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARIANNA PROPERTIES LTD. (until 12/10/2018)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIUSEPPE MARINI Nov 1970 British Director 2009-06-26 CURRENT
CODIR LIMITED Corporate Nominee Director 2003-10-27 UNTIL 2003-10-27 RESIGNED
MR KENNETH DAVID SCOTT Feb 1968 British Director 2018-11-29 UNTIL 2018-12-19 RESIGNED
COSEC LIMITED Corporate Nominee Secretary 2003-10-27 UNTIL 2003-10-27 RESIGNED
MR KENNETH DAVID SCOTT Feb 1968 British Director 2019-01-09 UNTIL 2019-01-10 RESIGNED
MRS GUILIA MIRELLA MARINI May 1971 British Director 2003-10-27 UNTIL 2023-12-13 RESIGNED
MISS ARIANNA GIULIA MARINI Mar 2001 British Director 2023-12-13 UNTIL 2023-12-13 RESIGNED
MISS CLAIRE LOUISE STEWART Oct 1973 British Secretary 2003-10-27 UNTIL 2019-01-10 RESIGNED
COSEC LIMITED Corporate Nominee Director 2003-10-27 UNTIL 2003-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giuseppe Marini 2016-04-06 11/1970 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Viva Italia Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-20 31-05-2023 £20,054 Cash £4,600,973 equity
Viva Italia Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-08 31-05-2022 £22,474 Cash £4,676,009 equity
Viva Italia Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-05-2021 £20,012 Cash £5,340,802 equity
Viva Italia Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-05-2020 £21,380 Cash £5,196,818 equity
Viva Italia Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-05-2018 £4,116,750 equity

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