1
LA VITA PIZZERIA LIMITED - 2017-12-11
C/o Johnston Carmichael Llp, 227 West George Street, GlasgowLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,735 GBP2016-03-31
Officer
2001-02-07 ~ nowIIF 16 - Director → ME
2008-09-10 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
2
Consilium, 169 West George Street, GlasgowActive Corporate (2 parents)
Officer
2012-04-03 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
Consilium, 169 West George Street, GlasgowActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
7,762,670 GBP2024-03-31
Officer
2013-06-21 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
407,052 GBP2024-03-31
Officer
2021-07-01 ~ nowIIF 27 - Director → ME
Person with significant control
2021-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
C/o Consilium, 169 West George Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
121,877 GBP2024-03-31
Officer
2015-06-10 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
6
LA VITA MOTHERWELL LIMITED - 2017-12-01
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
581,866 GBP2024-03-31
Officer
2015-12-11 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
7
Consilium, 169 West George Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
104,015 GBP2024-03-31
Officer
2013-06-26 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
8
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-12-16 ~ nowIIF 26 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
LA VITA NEWTON MEARNS LIMITED - 2013-07-29
Consilium, 169 West George Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
104,278 GBP2024-03-31
Officer
2013-06-26 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
10
Consilium, 169 West George Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
105,889 GBP2024-03-31
Officer
2013-06-26 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
11
Rsm Tenon, 48 St Vincent Street, Glasgow, United KingdomDissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolvedIIF 17 - Director → ME
12
C/o Consilium C.a.'s, 169 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
20,678 GBP2019-11-30
Officer
2015-04-17 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
13
C/o Consilium C.a.'s, 169 West George Street, Glasgow, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2015-04-20 ~ dissolvedIIF 15 - Director → ME
14
NORTHBIRCH LIMITED - 2013-06-24
Consilium, 169 West George Street, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
-43,183 GBP2019-11-30
Officer
2013-06-21 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
15
Daly Hoggett & Co, 5-11 Mortimer Street, LondonActive Corporate (3 parents)
Equity (Company account)
201 GBP2025-02-28
Officer
2012-03-02 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE