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Di Ciacca Trustee Limited

Di Ciacca Trustee Limited is a dormant company incorporated on 30 January 2023 with the registered office located in Glasgow, City of Glasgow. Di Ciacca Trustee Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC756923
Private limited by guarantee without share capital
Scottish Company
Age
2 years 7 months
Incorporated 30 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Jan31 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
Address changed on 18 Jul 2024 (1 year 1 month ago)
Previous address was 45 Blairston Avenue Bothwell Glasgow G71 8SA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Feb 1954
Director • British • Lives in Scotland • Born in Mar 1986
Director • British • Lives in Scotland • Born in Feb 1961
Director • British • Lives in Scotland • Born in Jun 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blairston Investments Limited
Selina Maria Di Ciacca and Cesidio Martin Di Ciacca are mutual people.
Active
Blairston Enterprises Limited
Selina Maria Di Ciacca and Cesidio Martin Di Ciacca are mutual people.
Active
I Ciacca Ltd
Luigi Tana and Cesidio Martin Di Ciacca are mutual people.
Active
Scarborough Partnership Limited
Cesidio Martin Di Ciacca is a mutual person.
Active
Scarborough GF Limited
Cesidio Martin Di Ciacca is a mutual person.
Active
Tan&Ns Limited
Luigi Tana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mrs Sofia Tana Details Changed
7 Months Ago on 29 Jan 2025
Mr Luigi Tana Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Mrs Selina Maria Di Ciacca Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Mr Cesidio Martin Di Ciacca Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Incorporated
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Director's details changed for Mrs Sofia Tana on 29 January 2025
Submitted on 3 Apr 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 3 Apr 2025
Director's details changed for Mr Cesidio Martin Di Ciacca on 18 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Luigi Tana on 18 July 2024
Submitted on 18 Jul 2024
Registered office address changed from 45 Blairston Avenue Bothwell Glasgow G71 8SA Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 18 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mrs Selina Maria Di Ciacca on 18 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 9 Feb 2024
Incorporation
Submitted on 30 Jan 2023
Repayment History
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