STEFANO'S (DRUMCHAPEL) LTD - WISHAW


Company Profile Company Filings

Overview

STEFANO'S (DRUMCHAPEL) LTD is a Private Limited Company from WISHAW SCOTLAND and has the status: Active - Proposal to Strike off.
STEFANO'S (DRUMCHAPEL) LTD was incorporated 19 years ago on 31/08/2004 and has the registered number: SC272684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2022.

STEFANO'S (DRUMCHAPEL) LTD - WISHAW

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020 28/02/2022

Registered Office

16-18 CALEDONIAN ROAD
WISHAW
ML2 8AR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2021 14/09/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOHAMMED ARFAN UD DIN Apr 1978 British Director 2021-10-01 CURRENT
VIRENDER SINGHRAI Mar 1972 British Director 2020-07-07 UNTIL 2021-10-01 RESIGNED
MR JOHN CONETTA Nov 1976 British Director 2007-08-31 UNTIL 2020-07-07 RESIGNED
HILARY CONETTA Feb 1974 British Director 2004-08-31 UNTIL 2020-07-07 RESIGNED
ORLANDO CONETTA Sep 1975 British Secretary 2004-08-31 UNTIL 2020-07-07 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-08-31 UNTIL 2004-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mohammed Arfan Ud Din 2021-10-01 4/1978 Wishaw   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Virender Singhrai 2020-07-07 - 2021-10-01 3/1972 Johnstone   Ownership of shares 75 to 100 percent
Mr John Conetta 2016-04-06 - 2020-07-07 11/1976 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWTON WHITEHAVEN LTD WISHAW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Stefano's (Drumchapel) Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-08 31-05-2020 £77,794 Cash £-17,287 equity
Stefano's (Drumchapel) Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-20 31-08-2019 £4,442 Cash £-17,668 equity
Stefano's (Drumchapel) Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-13 31-08-2018 £7,661 Cash £-16,423 equity
Stefano's (Drumchapel) Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-14 31-08-2017 £8,477 Cash £-13,874 equity
Stefano's (Drumchapel) Ltd - Abbreviated accounts 16.3 2017-02-28 31-08-2016 £13,665 Cash £-5,529 equity
Stefano's (Drumchapel) Ltd - Limited company - abbreviated - 11.9 2015-12-10 31-08-2015 £17,820 Cash £1,532 equity
Stefano's (Drumchapel) Ltd - Limited company - abbreviated - 11.6 2015-03-25 31-08-2014 £22,068 Cash £861 equity

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