Viva Italia Ltd in 44 Civic Square MOTHERWELL - ML1 1TP

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Viva Italia Ltd MOTHERWELL

Viva Italia started in year 2003 as Private Limited Company with registration number SC258297. The Viva Italia company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Motherwell at Old Bank Chambers. Postal code: ML1 1TP. Since Friday 12th October 2018 Viva Italia Ltd is no longer carrying the name Arianna Properties.

The company has one director. Giuseppe M., appointed on 26 June 2009. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Claire S. who worked with the the company until 10 January 2019.

Viva Italia Ltd Address / Contact

Office Address	Old Bank Chambers
Office Address2	44 Civic Square
Town	Motherwell
Post code	ML1 1TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC258297
Date of Incorporation	Mon, 27th Oct 2003
Industry	Other letting and operating of own or leased real estate
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st May
Company age	21 years old
Account next due date	Wed, 31st May 2023 (358 days after)
Account last made up date	Mon, 31st May 2021
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

Giuseppe M.

Position: Director

Appointed: 26 June 2009

Arianna M.

Position: Director

Appointed: 13 December 2023

Resigned: 13 December 2023

Kenneth S.

Position: Director

Appointed: 09 January 2019

Resigned: 10 January 2019

Kenneth S.

Position: Director

Appointed: 29 November 2018

Resigned: 19 December 2018

Guilia M.

Position: Director

Appointed: 27 October 2003

Resigned: 13 December 2023

Claire S.

Position: Secretary

Appointed: 27 October 2003

Resigned: 10 January 2019

Cosec Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2003

Resigned: 27 October 2003

Codir Limited

Position: Corporate Nominee Director

Appointed: 27 October 2003

Resigned: 27 October 2003

Cosec Limited

Position: Corporate Nominee Director

Appointed: 27 October 2003

Resigned: 27 October 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Giuseppe M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Giuseppe M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Arianna Properties	October 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand				21 380	20 012	22 474
Current Assets			1 685 234	774 241	1 042 936	1 200 077
Debtors	2 616 028	1 709 085	1 685 234	752 861	1 022 924	1 177 603
Net Assets Liabilities	3 657 066	4 116 750	5 014 709	5 196 818	5 340 802	4 676 009
Other Debtors	2 616 028	1 709 085	1 685 234	752 861	1 022 924	1 177 603
Property Plant Equipment	8 169 113	9 416 430	10 127 511	9 187 283	8 499 740

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 172 592	4 466 238	5 434 225	6 465 886	7 530 808	3 774 112
Additions Other Than Through Business Combinations Investment Property Fair Value Model		314 038
Average Number Employees During Period	6	8	8	8	8	10
Bank Borrowings Overdrafts	1 617 544	57 862	47 342		50 000	41 126
Creditors	1 599 834	4 907 999	4 894 130	2 818 701	2 682 921	3 293 914
Disposals Investment Property Fair Value Model		4 589 271
Finance Lease Liabilities Present Value Total	1 387 592	1 178 313	733 328	225 996	131 498	25 555
Fixed Assets	14 396 243	11 368 327	11 850 522	10 910 294	10 222 751	10 294 453
Increase From Depreciation Charge For Year Property Plant Equipment		1 293 646		1 049 502	1 064 922	393 105
Investment Property	6 227 029	1 951 796	1 722 910	1 722 910	1 722 910	1 722 910
Investment Property Fair Value Model	6 227 029	1 951 796	1 722 910	1 722 910	1 722 910
Investments Fixed Assets	101	101	101	101	101	101
Investments In Group Undertakings	101	101	101	101	101	101
Net Current Assets Liabilities	-8 643 433	-1 911 146	-1 510 833	-2 463 925	-1 768 178	-1 893 680
Number Shares Issued Fully Paid					2	300 134
Other Creditors	212 242	3 729 686	4 160 802	2 592 705	2 501 423	3 227 233
Other Taxation Social Security Payable	49 655	7 097	36 874	172 845	2 101	217 130
Par Value Share					1	1
Property Plant Equipment Gross Cost	11 341 705	13 882 668	15 561 736	15 653 169	16 030 548	9 827 617
Provisions For Liabilities Balance Sheet Subtotal	495 910	432 432	430 850	430 850	430 850	430 850
Total Additions Including From Business Combinations Property Plant Equipment		2 540 963		120 878	377 379	694 595
Total Assets Less Current Liabilities	5 752 810	9 457 181	10 339 689	8 446 369	8 454 573	8 400 773
Trade Creditors Trade Payables	671 684	1 044 304	630 538	678 767	801 400	947 401
Disposals Decrease In Depreciation Impairment Property Plant Equipment				17 841
Disposals Property Plant Equipment				29 445

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 7th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 7th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 31st, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 28th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 26th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 16th, September 2019	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to Wednesday 31st January 2018 (was Thursday 31st May 2018). filed on: 16th, October 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 12th October 2018 filed on: 12th, October 2018	resolution	Free Download (1 page)
AUD	Auditor's resignation filed on: 20th, September 2018	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st January 2017 filed on: 2nd, November 2017	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Sunday 31st January 2016 filed on: 3rd, November 2016	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th October 2015 filed on: 4th, December 2015	annual return	Free Download (6 pages)
SH01	300136.00 GBP is the capital in company's statement on Friday 4th December 2015	capital
AA	Group of companies' accounts made up to Saturday 31st January 2015 filed on: 5th, November 2015	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Friday 31st January 2014 filed on: 1st, April 2015	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th October 2014 filed on: 5th, December 2014	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from Monday 31st March 2014 to Friday 31st January 2014 filed on: 22nd, October 2014	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 8th, January 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th October 2013 filed on: 6th, December 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th October 2012 filed on: 29th, November 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 30th, October 2012	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 25th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th October 2011 filed on: 10th, November 2011	annual return	Free Download (6 pages)
SH01	300136.00 GBP is the capital in company's statement on Tuesday 1st March 2011 filed on: 27th, October 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, July 2011	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, July 2011	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, July 2011	resolution	Free Download (1 page)
SH01	136.00 GBP is the capital in company's statement on Monday 28th February 2011 filed on: 30th, June 2011	capital	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th October 2010 filed on: 22nd, November 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th October 2009 filed on: 3rd, December 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 31st, July 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 10th November 2008 - Annual return with full member list filed on: 10th, November 2008	annual return	Free Download (4 pages)
363s	Period up to Friday 27th June 2008 - Annual return with full member list filed on: 27th, June 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 19th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 19th, April 2007	accounts	Free Download (6 pages)
363s	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (6 pages)
363s	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (6 pages)
363s	Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 31st, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 31st, August 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 18th November 2004 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 18th November 2004 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 101 shares on Monday 27th October 2003. Value of each share 1 £, total number of shares: 102. filed on: 25th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 101 shares on Monday 27th October 2003. Value of each share 1 £, total number of shares: 102. filed on: 25th, November 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 25th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 25th, November 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, October 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 27th, October 2003	incorporation	Free Download (9 pages)

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