A. De Cecco, Limited

Company Registration Number: SC020350

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. De Cecco, Limited is a Private Company Limited by Shares first registered on 27 April 1938. Its current registered address is in Glasgow.

Registered Address

33 WEARDALE LANE
QUEENSLIE INDUSTRIAL ESTATE
GLASGOW
G33 4JJ

There are 7 companies currently registered at this postcode, including this one.

All companies at G33 4JJ

Registration Data

Company Number

SC020350

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 April 1938

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,412,041£1,435,245£1,282,093£1,485,977£1,459,975£1,295,857£1,391,334£2,214,108£1,907,532£1,539,944£1,575,774£1,664,140
of which Cash £304£299£302£297£393£31,410£174,415£30,149£58£57£114£54
Total Assets £1,412,041£1,435,245£1,282,093£1,485,977£1,459,975£1,295,857£1,391,334£2,214,108£1,907,532£1,539,944£1,575,774£1,664,140
Current Liabilities £707,051£726,925£503,564£678,325£619,509£368,792£405,666£1,363,466£1,189,614£879,947£912,042£1,015,046
Net Current Assets £704,990£708,320£778,529£807,652£840,466£927,065£985,668£850,642£717,918£659,997£663,732£649,094
Total Net Worth £879,592£892,865£934,028£967,416£996,890£1,075,839£1,160,700£1,057,384£976,213£908,824£906,709£847,446

Previous Names

No previous names

Company Officers

  • ELLIS, Caroline Catherine

    Secretary

    Appointed on 1 November 2014

     

    33 Weardale Lane
    Queenslie Industrial Estate
    Glasgow
    G33 4JJ

  • PATON, Alexander

    Director

    Appointed on 1 April 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1968

    4 Drumbowie View
    Balloch
    Cumbernauld
    G68 9AF

  • BROWN, Sheila Carson

    Secretary

    Appointed on 1 December 1992

    Resigned on 30 September 2012

    53 Hawthorn Crescent
    Newshot Estate
    Erskine
    Renfrewshire
    PA8 7BY

  • DE CECCO, Ida

    Secretary

    Resigned on 30 November 1992

    50 Whittingehame Court
    Glasgow
    Lanarkshire
    G12 0BQ

  • BROWN, Sheila Carson

    Director

    Appointed on 1 April 1993

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1948

    53 Hawthorn Crescent
    Newshot Estate
    Erskine
    Renfrewshire
    PA8 7BY

  • BROWNING, George Graham

    Director

    Resigned on 22 February 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1933

    2 Sinclair Avenue
    Bearsden
    Glasgow
    Lanarkshire
    G61 3BT

  • DE CECCO, Alberto Louis

    Director

    Resigned on 14 August 2003

    Nationality: British

    Occupation: Terrazzo Specialist

    Month of birth: October 1952

    North Halls Bungalow
    Strathaven
    ML10 6RH

  • HAWTHORNE, Alistair Henley

    Director

    Appointed on 1 April 1993

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1943

    18 Lembert Drive
    Clarkston
    Glasgow
    G76 7NQ

  • LARKINS, William Norman

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Terrazzo Specialist

    Month of birth: September 1923

    6 Marshall Grove
    Hamilton
    Lanarkshire
    ML3 8NW

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOKJAQ. Transaction: MzE2MjkxNzg4OGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5IERL3L. Transaction: MzE2MDU0ODQ0N2FkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z00X1L. Transaction: MzE0MDExMzIwMmFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4M48AFC. Transaction: MzEzNzUxNTY0N2FkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIV6I9. Transaction: MzExMzU4ODE0NWFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI5UZ5. Transaction: MzExMzI3NTMyM2FkaXF6a2N4.

  7. 11 December 2014 Appointment of Miss Caroline Catherine Ellis as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP03. Barcode: X3MI5RIB. Transaction: MzExMzI3NDM2M2FkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4Q9X7. Transaction: MzA5MDY3NDEzM2FkaXF6a2N4.

  9. 5 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2BGKNDL. Transaction: MzA4MTA0MzY5MGFkaXF6a2N4.

  10. 18 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1O279EZ. Transaction: MzA2OTU4NjY5OGFkaXF6a2N4.

  11. 1 October 2012 Termination of appointment of Sheila Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM0MYW. Transaction: MzA2NTA1ODI0MWFkaXF6a2N4.

  12. 1 October 2012 Termination of appointment of Sheila Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IM0MOI. Transaction: MzA2NTA1ODA2MGFkaXF6a2N4.

  13. 1 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1I7STVC. Transaction: MzA2NTAzMDU5MmFkaXF6a2N4.

  14. 12 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0O06VQG. Transaction: MzA0ODg2NDkyNmFkaXF6a2N4.

  15. 18 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: SPR8GZ94. Transaction: MzA0NzM5NjAzMWFkaXF6a2N4.

  16. 11 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQ4XSZ3D. Transaction: MzA0NzAyNDI3MmFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XAGIAQ49. Transaction: MzAyOTEzMjg0N2FkaXF6a2N4.

  18. 7 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S4BTNLGO. Transaction: MzAxOTA3NTI2NGFkaXF6a2N4.

  19. 29 June 2010 Termination of appointment of Alistair Hawthorne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYKOAL97. Transaction: MzAxODUyNjk5NmFkaXF6a2N4.

  20. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SC087FUS. Transaction: MzAwNTI2OTc2NGFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XDO23FN5. Transaction: MzAwNDY0OTQ4MmFkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Alexander Paton on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XDO22FN4. Transaction: MzAwNDY0ODI5OWFkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Alistair Henley Hawthorne on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XDO21FN3. Transaction: MzAwNDY0ODI5N2FkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Sheila Carson Brown on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XDO20FN2. Transaction: MzAwNDY0ODI5NmFkaXF6a2N4.

  25. 12 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC56R5L1. Transaction: MjAyMDExMTU5OWFkaXF6a2N4.

  26. 8 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SU8FI2VO. Transaction: MjAxMjgzOTg1M2FkaXF6a2N4.

  27. 30 November 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3NTI0NmFkaXF6a2N4.

  28. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk3NTUwNGFkaXF6a2N4.

  29. 19 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI4MzYzMmFkaXF6a2N4.

  30. 4 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg3NTcwMmFkaXF6a2N4.

  31. 23 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ2Mzc0NWFkaXF6a2N4.

  32. 2 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1MjY5MWFkaXF6a2N4.

  33. 30 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTc5ODc3NGFkaXF6a2N4.

  34. 20 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQ2NjA3N2FkaXF6a2N4.

  35. 1 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU2NDk3OWFkaXF6a2N4.

  36. 11 February 2004 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI2ODYzMWFkaXF6a2N4.

  37. 14 November 2003 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDY4NDg2NmFkaXF6a2N4.

  38. 6 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU4NjAyMmFkaXF6a2N4.

  39. 31 October 2002 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Mzc2OTk2NmFkaXF6a2N4.

  40. 18 December 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxNjg5N2FkaXF6a2N4.

  41. 29 October 2001 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMTEyNjY0OGFkaXF6a2N4.

  42. 27 November 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIyNjM0MWFkaXF6a2N4.

  43. 27 September 2000 Accounts for a medium company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNzQ4OTEyMGFkaXF6a2N4.

  44. 17 December 1999 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY1NTc5M2FkaXF6a2N4.

  45. 19 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTc0NDE0NmFkaXF6a2N4.

  46. 8 December 1998 Return made up to 27/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc3NTg0NGFkaXF6a2N4.

  47. 11 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyODYxMTMzNGFkaXF6a2N4.

  48. 22 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMjIwODg4OGFkaXF6a2N4.

  49. 1 December 1997 Return made up to 27/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk1MDU3OWFkaXF6a2N4.

  50. 11 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc1MDY3NmFkaXF6a2N4.

  51. 25 March 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NTc3MDg3NmFkaXF6a2N4.

  52. 2 December 1996 Return made up to 27/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU1MjMxM2FkaXF6a2N4.

  53. 1 February 1996 Accounts for a medium company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2Nzc0OTcxN2FkaXF6a2N4.

  54. 14 November 1995 Return made up to 27/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcxODY2N2FkaXF6a2N4.

  55. 17 January 1995 Return made up to 27/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODMyODk1M2FkaXF6a2N4.

  56. 24 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NjI4NTI2NWFkaXF6a2N4.

  57. 22 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MzI3ODIxMGFkaXF6a2N4.

  58. 1 June 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NDA3MjQxM2FkaXF6a2N4.

  59. 22 April 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzODY1Njg2NmFkaXF6a2N4.

  60. 26 November 1993 Return made up to 27/11/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc1NzA2OWFkaXF6a2N4.

  61. 7 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMzI3MzQ3MGFkaXF6a2N4.

  62. 13 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTkzNzEwMmFkaXF6a2N4.

  63. 13 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTg4MDk3NmFkaXF6a2N4.

  64. 15 March 1993 Registered office changed on 15/03/93 from: 142 queen street glasgow G1 3BU

    Category: Address. Type: 287. Transaction: MDA5ODU1ODAyNWFkaXF6a2N4.

  65. 20 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDA5NjI2OWFkaXF6a2N4.

  66. 16 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODM2NTgyMmFkaXF6a2N4.

  67. 3 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNTY0MjI1OWFkaXF6a2N4.

  68. 3 December 1992 Return made up to 27/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDcxNDExMWFkaXF6a2N4.

  69. 3 December 1991 Return made up to 27/11/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5NjQzMTAxOGFkaXF6a2N4.

  70. 3 December 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMDkwMjgzMGFkaXF6a2N4.

  71. 3 January 1991 Return made up to 27/11/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0NjEwMjg3M2FkaXF6a2N4.

  72. 19 December 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNDA2MzEwNGFkaXF6a2N4.

  73. 7 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4MDY2NTMxNmFkaXF6a2N4.

  74. 8 January 1990 Return made up to 31/10/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA1ODU0MTE4NWFkaXF6a2N4.

  75. 17 January 1989 Registered office changed on 17/01/89 from: 126 wellington street glasgow G2 2XQ

    Category: Address. Type: 287. Transaction: MDA1MjU4Mjg1NGFkaXF6a2N4.

  76. 5 January 1989 Return made up to 23/12/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxMzE2NDAxMGFkaXF6a2N4.

  77. 5 January 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2OTIzMzczNWFkaXF6a2N4.

  78. 30 December 1988 Dec mort/charge 13245

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0MDIzODY3N2FkaXF6a2N4.

  79. 4 January 1988 Return made up to 18/12/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyOTA1MzI2MmFkaXF6a2N4.

  80. 4 January 1988 Group accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyMjU3NTk4OGFkaXF6a2N4.

  81. 20 March 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExODE0NzEwM2FkaXF6a2N4.

  82. 17 February 1987 Return made up to 26/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODkyOTg4NGFkaXF6a2N4.

  83. 6 May 1980 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MzA2ODU1MjA1OGFkaXF6a2N4.

  84. 31 March 1978 Accounts made up to 31 March 1978 [View PDF]

    Action Date: 31 March 1978. Category: Accounts. Type: AA. Transaction: MjA0MTE5NDc3M2FkaXF6a2N4.

  85. 14 September 1972 Allotment of shares [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MjA0MTE5NDc3MWFkaXF6a2N4.

  86. 13 September 1972 Allotment of shares [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MjA0MTE5NDc3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.52.8 Sun, 24 Sep 2017 04:34:33 +0100