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Scottish Italian Golf Club (Nominees) Limited

Scottish Italian Golf Club (Nominees) Limited is an active company incorporated on 30 July 1996 with the registered office located in Glasgow, Renfrewshire. Scottish Italian Golf Club (Nominees) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC167386
Private limited company
Scottish Company
Age
29 years
Incorporated 30 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
37 Greenhill Avenue
Giffnock
Glasgow
G46 6QQ
Scotland
Address changed on 29 Jun 2023 (2 years 4 months ago)
Previous address was 84 Finnart Street Greenock PA16 8HJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in May 1953
Director • British • Lives in Scotland • Born in Jan 1982
Director • British • Lives in Scotland • Born in Nov 1983
Mr Virgil Franchetti
PSC • British • Lives in Scotland • Born in May 1982
Mr Paul Giovanni Santi
PSC • British • Lives in Scotland • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL About Barrhead Limited
Paul Giovanni Santi is a mutual person.
Active
Psifa Ltd
Paul Giovanni Santi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£13.93K
Decreased by £26.18K (-65%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£150.35K
Decreased by £3.83K (-2%)
Total Liabilities
-£1.32K
Decreased by £2.88K (-69%)
Net Assets
£149.03K
Decreased by £946 (-1%)
Debt Ratio (%)
1%
Decreased by 1.85% (-68%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Mr Paul Giovanni Santi Appointed
3 Years Ago on 8 Jun 2022
Virgil Franchetti (PSC) Appointed
3 Years Ago on 8 Jun 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 7 Jul 2023
Registered office address changed from 84 Finnart Street Greenock PA16 8HJ Scotland to 37 Greenhill Avenue Giffnock Glasgow G46 6QQ on 29 June 2023
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 25 Jan 2023
Notification of Raffaele Pacitti as a person with significant control on 8 June 2022
Submitted on 27 Jun 2022
Notification of Paul Santi as a person with significant control on 8 June 2022
Submitted on 27 Jun 2022
Repayment History
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