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Company Information for

ITALIAN CENTRE APARTMENTS LIMITED

168 BATH STREET, GLASGOW, G2 4TP,

Company Registration Number

SC294064

Private Limited Company

Active

Company Overview

About Italian Centre Apartments Ltd

ITALIAN CENTRE APARTMENTS LIMITED was founded on 2005-12-05 and has its registered office in Glasgow. The organisation's status is listed as "Active". Italian Centre Apartments Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

ITALIAN CENTRE APARTMENTS LIMITED

Legal Registered Office

168 BATH STREET
GLASGOW
G2 4TP
Other companies in G2

Previous Names

ANDPAR (141) LIMITED

23/12/2005

Filing Information

Company Number		SC294064
Company ID Number		SC294064
Date formed		2005-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts

Last Datalog update:	2019-09-05 07:46:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ITALIAN CENTRE APARTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ATKINSON & CO. LIMITED GEORGE & CO (SCOTLAND) LIMITED

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Company Officers of ITALIAN CENTRE APARTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ALLAN CAMERON DOWIE	Company Secretary	2008-09-12
ALLAN CAMERON DOWIE	Director	2005-12-20
ROSS ALEXANDER HARPER	Director	2005-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THE ANDERSON PARTNERSHIP	Nominated Secretary	2005-12-05	2008-09-12
ANDPAR LIMITED	Nominated Director	2005-12-05	2005-12-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALLAN CAMERON DOWIE	CLYDE BLOWERS CAPITAL GP II LIMITED	Director	2014-11-10	CURRENT	2008-05-22	Active - Proposal to Strike off
ALLAN CAMERON DOWIE	NEWLANDS JUNIOR COLLEGE LIMITED	Director	2014-04-15	CURRENT	2011-08-23	Active
ALLAN CAMERON DOWIE	CAMERON PROPERTY LETTINGS LIMITED	Director	2005-10-11	CURRENT	2004-12-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-08	LATEST SOC	08/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-09-21	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CAMERON DOWIE / 14/03/2016
2016-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN CAMERON DOWIE / 14/03/2016
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21	AR01	05/12/15 FULL LIST
2015-10-07	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06	AR01	05/12/14 FULL LIST
2014-10-03	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16	AR01	05/12/13 FULL LIST
2013-10-01	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-19	AR01	05/12/12 FULL LIST
2012-11-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-19	AR01	05/12/11 FULL LIST
2011-10-06	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-23	AR01	05/12/10 FULL LIST
2010-10-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CAMERON DOWIE / 26/07/2010
2009-12-23	AR01	05/12/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CAMERON DOWIE / 22/12/2009
2009-12-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALLAN CAMERON DOWIE / 22/12/2009
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-29	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-11-27	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-11-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-18	363s	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-09-17	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-09-17	288a	SECRETARY APPOINTED ALLAN CAMERON DOWIE
2008-09-17	288b	APPOINTMENT TERMINATED SECRETARY THE ANDERSON PARTNERSHIP
2008-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/2008 FROM CHARLES OAKLEY HOUSE 125 WEST REGENT STREET GLASGOW LANARKSHIRE G2 2SA
2008-07-11	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-29	88(2)	CAPITALS NOT ROLLED UP
2008-04-23	DISS40	DISS40 (DISS40(SOAD))
2008-04-22	363a	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2008-04-03	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2008-03-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROSS HARPER / 29/02/2008
2008-02-22	GAZ1	FIRST GAZETTE
2006-11-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-11-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-11-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-10-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-06-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-01-12	288b	DIRECTOR RESIGNED
2005-12-28	288a	NEW DIRECTOR APPOINTED
2005-12-28	288a	NEW DIRECTOR APPOINTED
2005-12-23	CERTNM	COMPANY NAME CHANGED ANDPAR (141) LIMITED CERTIFICATE ISSUED ON 23/12/05
2005-12-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to ITALIAN CENTRE APARTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2008-02-22

Fines / Sanctions

No fines or sanctions have been issued against ITALIAN CENTRE APARTMENTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC294064' OR DefendantCompanyNumber='SC294064' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2008-06-25	Satisfied	ADAM & COMPANY PLC
STANDARD SECURITY	2006-11-23	Outstanding	ADAM & COMPANY PLC
STANDARD SECURITY	2006-11-02	Outstanding	ADAM & COMPANY PLC
STANDARD SECURITY	2006-11-02	Outstanding	ADAM & COMPANY PLC
STANDARD SECURITY	2006-10-20	Outstanding	ADAM & COMPANY PLC
STANDARD SECURITY	2006-06-21	Outstanding	ADAM & COMPANY PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITALIAN CENTRE APARTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ITALIAN CENTRE APARTMENTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ITALIAN CENTRE APARTMENTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC294064' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC294064' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ITALIAN CENTRE APARTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ITALIAN CENTRE APARTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ITALIAN CENTRE APARTMENTS LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC294064' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC294064' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ITALIAN CENTRE APARTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ITALIAN CENTRE APARTMENTS LIMITED	Event Date	2008-02-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ITALIAN CENTRE APARTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ITALIAN CENTRE APARTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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