Numero 4 started in year 2015 as Private Limited Company with registration number SC502287. The Numero 4 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Glasgow at 15 Westerlands Drive. Postal code: G77 6YB. Since Thu, 25th Feb 2016 Numero 4 Ltd is no longer carrying the name Milano Bar And Mediterranean Kitchen.
There is a single director in the firm at the moment - Aurelio B., appointed on 2 April 2015. In addition, a secretary was appointed - Nicole B., appointed on 2 April 2015. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 15 Westerlands Drive |
| Office Address2 | Newton Mearns |
| Town | Glasgow |
| Post code | G77 6YB |
| Country of origin | United Kingdom |
| Registration Number | SC502287 |
| Date of Incorporation | Thu, 2nd Apr 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (95 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Secretary
Appointed: 02 April 2015
Position: Director
Appointed: 02 April 2015
The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Aurelio B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Aurelio B.
| Notified on | 2 April 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Milano Bar And Mediterranean Kitchen | February 25, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Description Share Type | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 10th, January 2024 |
accounts | Free Download (2 pages) |
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