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GRUPPOFORTE LIMITED - Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, United Kingdom
Company Information
- Company registration number
- SC184185
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cowan & Partners 60 Constitution Street
- Leith
- Edinburgh
- Lothian
- EH6 6RR
- Scotland Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland UK
Management
- Managing Directors
- CALESSO, Walter
- Company secretaries
- TURNBULL, Steven Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-25
- Age Of Company 1998-03-25 26 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Walter Calesso
- Mrs Lorena Pisano
- -
- Mrs Lorena Pisano
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARCO POLO (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2013-03-25
- Annual Return
- Due Date: 2022-04-08
- Last Date: 2021-03-25
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GRUPPOFORTE LIMITED Company Description
- GRUPPOFORTE LIMITED is a ltd registered in United Kingdom with the Company reg no SC184185. Its current trading status is "live". It was registered 1998-03-25. It was previously called MARCO POLO (UK) LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-03-25.It can be contacted at Cowan & Partners 60 Constitution Street .
Get GRUPPOFORTE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gruppoforte Limited - Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, United Kingdom
- 1998-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA
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confirmation-statement-with-updates (2021-04-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
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mortgage-satisfy-charge-full (2021-12-03) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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change-to-a-person-with-significant-control (2020-12-02) - PSC04
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cessation-of-a-person-with-significant-control (2020-12-02) - PSC07
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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change-to-a-person-with-significant-control (2020-12-23) - PSC04
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notification-of-a-person-with-significant-control (2020-12-23) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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resolution (2019-10-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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change-person-director-company-with-change-date (2018-02-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-23) - AD01
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change-person-secretary-company-with-change-date (2018-02-23) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-03) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-01) - AA
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gazette-filings-brought-up-to-date (2017-02-01) - DISS40
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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mortgage-satisfy-charge-full (2016-04-29) - MR04
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mortgage-satisfy-charge-full (2016-08-22) - MR04
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change-person-director-company-with-change-date (2016-04-06) - CH01
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gazette-notice-compulsory (2016-12-27) - GAZ1
keyboard_arrow_right 2015
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mortgage-charge-part-release-with-charge-number (2015-03-14) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-21) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-11-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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change-person-secretary-company-with-change-date (2013-06-11) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-07) - AA
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legacy (2011-07-06) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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legacy (2010-05-07) - MG01s
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change-person-director-company-with-change-date (2010-05-19) - CH01
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legacy (2010-05-11) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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legacy (2010-07-26) - MG02s
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legacy (2010-05-05) - MG01s
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-05) - AA
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legacy (2007-04-13) - 363s
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legacy (2007-01-17) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-01) - AA
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legacy (2006-04-28) - 410(Scot)
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legacy (2006-03-28) - 363s
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legacy (2006-02-01) - 410(Scot)
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-01) - AA
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legacy (2005-04-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-14) - AA
keyboard_arrow_right 2004
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legacy (2004-05-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-06) - 287
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accounts-with-accounts-type-total-exemption-small (2003-12-02) - AA
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legacy (2003-05-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-03) - AA
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legacy (2002-05-03) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-05) - AA
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legacy (2001-04-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-17) - 288b
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certificate-change-of-name-company (2000-01-20) - CERTNM
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legacy (2000-01-06) - 287
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legacy (2000-03-13) - 288b
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resolution (2000-01-06) - RESOLUTIONS
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legacy (2000-01-28) - 288a
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accounts-with-accounts-type-dormant (2000-01-06) - AA
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legacy (2000-01-28) - 288b
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legacy (2000-03-16) - 288b
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legacy (2000-03-13) - 288a
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resolution (2000-03-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-03-13) - AA
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legacy (2000-05-11) - 363s
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legacy (2000-02-04) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-25) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-03-25) - NEWINC
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legacy (1998-04-09) - 288b
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legacy (1998-04-09) - 88(2)R
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legacy (1998-04-09) - 287
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legacy (1998-04-09) - 288a
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legacy (1998-04-17) - 288a
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legacy (1998-04-21) - 288a
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legacy (1998-05-13) - 287
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legacy (1998-05-21) - 225
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certificate-change-of-name-company (1998-04-16) - CERTNM