MARIO E GINO LIMITED

Company number SC057729 · Monitor this company

Active

125 filings

Date	Filing
21 Aug 2026	RP01CS01 · 6 pages	View document
5 Aug 2026	Change of details for Mrs Giuseppina Romano as a person with significant control on 2026-08-05 · 2 pages	View document
5 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
28 Nov 2025	Total exemption full accounts made up to 2025-02-28 · 7 pages	View document
28 Feb 2025	Annual accounts for the year ending 28 February 2025	View accounts
3 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
29 Nov 2024	Total exemption full accounts made up to 2024-02-29 · 7 pages	View document
22 Apr 2024	Previous accounting period extended from 2023-08-31 to 2024-02-29 · 1 page	View document
29 Feb 2024	Annual accounts for the year ending 29 February 2024	View accounts
7 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
23 May 2023	Accounts for a dormant company made up to 2022-08-31 · 7 pages	View document
4 Jan 2023	Confirmation statement made on 2022-12-31 with updates · 4 pages	View document
24 Oct 2022	Registered office address changed from Burnfield House 4a Burnfield Avenue Giffnock Glasgow G46 7TP to Greenlaw Works Suite 1.06, Greenlaw Way Newton Mearns Glasgow G77 6EF on 2022-10-24 · 1 page	View document
31 Aug 2022	Annual accounts for the year ending 31 August 2022	View accounts
4 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
31 Aug 2021	Annual accounts for the year ending 31 August 2021	View accounts
31 May 2021	31/08/20 TOTAL EXEMPTION FULL	View document
6 Jan 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES	View document
31 Aug 2020	Annual accounts for the year ending 31 August 2020	View accounts
11 May 2020	31/08/19 TOTAL EXEMPTION FULL	View document
8 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES	View document
31 Aug 2019	Annual accounts for the year ending 31 August 2019	View accounts
28 May 2019	31/08/18 TOTAL EXEMPTION FULL	View document
8 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
31 Aug 2018	Annual accounts for the year ending 31 August 2018	View accounts
2 May 2018	31/08/17 TOTAL EXEMPTION FULL	View document
4 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
12 Sep 2017	PSC'S CHANGE OF PARTICULARS / MRS GIUSEPPINA ROMANO / 12/09/2017	View document
12 Sep 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS GIUSEPPINA ROMANO / 12/09/2017	View document
12 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS GIUSEPPINA ROMANO / 12/09/2017	View document
31 Aug 2017	Annual accounts for the year ending 31 August 2017	View accounts
22 Aug 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
22 Aug 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
22 Aug 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
22 Aug 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
22 Aug 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
27 Apr 2017	Annual accounts, small company total exemption, made up to 31 August 2016	View document
9 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
9 Jan 2017	Confirmation statement made on 2016-12-31 with updates · 6 pages	View document
31 Aug 2016	Annual accounts for the year ending 31 August 2016	View accounts
26 May 2016	Annual accounts, small company total exemption, made up to 31 August 2015	View document
7 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
7 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS GIUSEPPINA ROMANO / 18/11/2015	View document
31 Aug 2015	Annual accounts for the year ending 31 August 2015	View accounts
26 May 2015	Annual accounts, small company total exemption, made up to 31 August 2014	View document
8 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
31 Aug 2014	Annual accounts for the year ending 31 August 2014	View accounts
12 Feb 2014	Annual accounts, small company total exemption, made up to 31 August 2013	View document
13 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
31 Aug 2013	Annual accounts for the year ending 31 August 2013	View accounts
31 May 2013	FULL ACCOUNTS MADE UP TO 31/08/12	View document
17 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Aug 2012	Annual accounts for the year ending 31 August 2012	View accounts
1 Jun 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11	View document
12 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
5 Jan 2012	DIRECTOR APPOINTED MR CIRO ROMANO	View document
12 Dec 2011	APPOINTMENT TERMINATED, SECRETARY MARIO ROMANO	View document
12 Dec 2011	SECRETARY APPOINTED MRS GIUSEPPINA ROMANO	View document
12 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR MARIO ROMANO	View document
2 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 · 6 pages	View document
20 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
2 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09	View document
29 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ROMANO / 31/12/2009	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS GIUSEPPINA ROMANO / 31/12/2009 · 2 pages	View document
1 Jul 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08	View document
16 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
26 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07	View document
3 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
26 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06	View document
16 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
3 Jul 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05	View document
12 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
4 Oct 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
12 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
1 Jul 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03	View document
6 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
25 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/02	View document
13 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
1 Jul 2002	FULL ACCOUNTS MADE UP TO 28/08/01	View document
10 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
14 Nov 2001	REGISTERED OFFICE CHANGED ON 14/11/01 FROM: THE REDHURST HOTEL 27 EASTWOODMAINS ROAD, GIFFNOCK GLASGOW G46 6QE	View document
2 Jul 2001	FULL ACCOUNTS MADE UP TO 27/08/00	View document
9 Mar 2001	REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 2ND FLOOR,132 WEST NILE STREET GLASGOW LANARKSHIRE G1 2RQ	View document
5 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
3 Jul 2000	FULL ACCOUNTS MADE UP TO 29/08/99	View document
26 May 2000	REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 28 TUNNEL STREET GLASGOW G3 8HL	View document
20 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
16 Jul 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
27 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
1 Jul 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
29 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
18 Sep 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
29 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
25 Jun 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
14 Feb 1996	REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 266 ST VINCENT STREET GLASGOW G2 5RL	View document
7 Feb 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
29 Sep 1995	FULL ACCOUNTS MADE UP TO 31/08/94	View document
13 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jul 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
18 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
1 Oct 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
26 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
27 Jul 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
2 Mar 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
27 Sep 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
9 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
14 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
14 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89	View document
14 Sep 1990	REGISTERED OFFICE CHANGED ON 14/09/90 FROM: 13 BATH STREET GLASGOW G2 1HY	View document
28 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
21 Jun 1989	FULL ACCOUNTS MADE UP TO 31/08/88	View document
11 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
21 Jun 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
16 Mar 1988	ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08	View document
16 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
15 Jul 1987	FULL ACCOUNTS MADE UP TO 31/05/86	View document
11 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
19 Dec 1986	FULL ACCOUNTS MADE UP TO 31/05/85	View document
19 Dec 1986	FULL ACCOUNTS MADE UP TO 31/05/84	View document
19 Dec 1986	RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS	View document
19 Dec 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
25 Nov 1986	DIRECTOR RESIGNED	View document
4 Jul 1980	OTHER RESOLUTION	View document
8 Jun 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document