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WYNDDOWN67 LTD

WYNDDOWN67 LTD is an active private limited company, incorporated on 14 October 2019. The nature of the business is Licensed restaurants. The company's registered office is on Burns Wynd, Larkhall. The company's accounts were last made up to 31 October 2021, are next due on 31 October 2023, and fall under the accounts category: Total Exemption Full. WYNDDOWN67 LTD previously had the company name GIOVANNI'S ITALIAN KITCHEN LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC644383
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 170 BURNS WYND
Address Line 2STONEHOUSE
Post TownLARKHALL
CountrySCOTLAND
PostcodeML9 3DU

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/10/2023
Accounts Last Made Up Date31/10/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/10/2023
Last Made Up Date13/10/2022

Return

Next Due Date11/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From 27/09/2023 onwards:
WYNDDOWN67 LTD
Prior to 27/09/2023:
GIOVANNI'S ITALIAN KITCHEN LIMITED

Directors

(The company's officers)
MR JOHN FRAIOLI
(~87 year old Scottish national)
70 BURNS WYND, STONEHOUSE, LARKHALL, ML9 3DU, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 14/10/2019
MRS MAE FRAIOLI
(~66 year old Scottish national)
70 BURNS WYND, STONEHOUSE, LARKHALL, ML9 3DU, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 14/10/2019
MRS MAE FRAIOLI
70 BURNS WYND, STONEHOUSE, LARKHALL, ML9 3DU, SCOTLAND
  • Current Secretary
Appointed on 14/10/2019

Shareholders

(Persons of Significant Control)
Mr John Fraioli
(~87 year old Scottish national)
70, Burns Wynd, Stonehouse, Larkhall, ML9 3DU, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/10/2019
Mrs Mae Fraioli
(~66 year old Scottish national)
70, Burns Wynd, Stonehouse, Larkhall, ML9 3DU, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/10/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WYNDDOWN67 LTD: Maps

Maps show the location of the postcode of the registered office, ML9 3DU.

Map of WYNDDOWN67 LTD at local scale
Map of WYNDDOWN67 LTD at local scale
Map of WYNDDOWN67 LTD at district scale
Map of WYNDDOWN67 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML9 3DU

Other companies with registered offices in ML9 3DU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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