Viva Italia Ltd

Active
Incorporated on 27 Oct 2003

Reg Address: Old Bank Chambers, 44 Civic Square, Motherwell ML1 1TP, Scotland

Company Number SC258297
Company Status Active
Incorporation Date 27 Oct 2003
Total Assets £20.9M £+335.61K (+1.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 26
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 22
Accounts Last Made 31 May 2022
Accounts Type Total-exemption-full
Accounts Next Due 29 Feb 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Oct 2023
Confirmation Statement Next Due 10 Nov 2024
Average Number of Employees 9

Previous Names:
Arianna Properties Ltd. - 12 Oct 2018
Arianna Properties Ltd. - 27 Oct 2003

Company Classifications:
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Viva Italia Ltd" is a ltd and located in Old Bank Chambers, 44 Civic Square, Motherwell ML1 1TP. Viva Italia Ltd is currently in active status and it was incorporated on 27 Oct 2003 (20 years 10 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2022
Accounts Period Covered End Date

31 May 2023
Total Assets

£20.9M ^{£+335.61K (+1.6%)} _{change vs prev year}
Total Liabilities

£-9.6M ^{£-2.13M (-28.6%)} _{change vs prev year}
Equity

£4.6M ^{£-88.63K (-1.9%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

£101 ^{£+0 (+0%)} _{change vs prev year}
Creditors

£-998.03K ^{£-50.63K (-5.3%)} _{change vs prev year}
Current Assets

£2.97M ^{£+1.77M (+147.3%)} _{change vs prev year}
Net Assets

£4.6M ^{£-88.63K (-1.9%)} _{change vs prev year}
Net Current Assets

£254.31K ^{£+2.38M (+111.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£9.48M ^{£+1.07M (+12.7%)} _{change vs prev year}
Debtors

£2.95M ^{£+1.77M (+150.3%)} _{change vs prev year}
Cash In Bank

£20.05K ^{£-2.42K (-10.8%)} _{change vs prev year}
Fixed Assets

£9.23M ^{£-1.32M (-12.5%)} _{change vs prev year}
Property, Plant and Equipments

£8.71M ^{£-115.76K (-1.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

9

Directors and Secretaries

List of all Directors and Secretaries in Viva Italia Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Arianna Giulia Marini	Director	13 Dec 2023	British	Resigned 13 Dec 2023
2	Kenneth David Scott	Director	9 Jan 2019	British	Resigned 10 Jan 2019
3	Kenneth David Scott	Director	29 Nov 2018	British	Resigned 19 Dec 2018
4	Giuseppe Marini	Director	26 Jun 2009	British	Active
5	COSEC LIMITED	Corporate Nominee Secretary	27 Oct 2003	-	Resigned 27 Oct 2003
6	Claire Louise Stewart	Secretary	27 Oct 2003	British	Resigned 10 Jan 2019
7	CODIR LIMITED	Corporate Nominee Director	27 Oct 2003	-	Resigned 27 Oct 2003
8	COSEC LIMITED	Corporate Nominee Director	27 Oct 2003	-	Resigned 27 Oct 2003
9	Guilia Mirella Marini	Director	27 Oct 2003	British	Active
10	Guilia Mirella Marini	Director	27 Oct 2003	British	Resigned 13 Dec 2023

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Giuseppe Marini Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Viva Italia Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Filings Brought Up To Date	22 Jun 2024	Download PDF
2	Accounts - Total Exemption Full	19 Jun 2024	Download PDF
3	Dissolution - Dissolved Compulsory Strike Off Suspended	4 May 2024	Download PDF
4	Gazette - Notice Compulsory	30 Apr 2024	Download PDF 1 Pages
5	Officers - Termination Director Company With Name Termination Date	22 Mar 2024	Download PDF
6	Officers - Termination Director Company With Name Termination Date	22 Mar 2024	Download PDF
7	Gazette - Filings Brought Up To Date	26 Jul 2023	Download PDF
8	Confirmation Statement - Updates	27 Oct 2022	Download PDF
9	Accounts - Total Exemption Full	31 May 2022	Download PDF 10 Pages
10	Accounts - Total Exemption Full	28 May 2021	Download PDF
11	Confirmation Statement - No Updates	17 Dec 2020	Download PDF 3 Pages
12	Address - Change Registered Office Company With Date Old New	12 Feb 2020	Download PDF 1 Pages
13	Accounts - Total Exemption Full	26 Nov 2019	Download PDF 8 Pages
14	Confirmation Statement - Updates	7 Nov 2019	Download PDF 4 Pages
15	Accounts - Total Exemption Full	16 Sep 2019	Download PDF 9 Pages
16	Officers - Termination Director Company With Name Termination Date	26 Apr 2019	Download PDF 1 Pages
17	Persons With Significant Control - Change To A Person With Significant Control	4 Feb 2019	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	4 Feb 2019	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	4 Feb 2019	Download PDF 2 Pages
20	Officers - Termination Secretary Company With Name Termination Date	10 Jan 2019	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	9 Jan 2019	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	19 Dec 2018	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	29 Nov 2018	Download PDF 2 Pages
24	Confirmation Statement - Updates	1 Nov 2018	Download PDF 4 Pages
25	Accounts - Change Account Reference Date Company Previous Extended	16 Oct 2018	Download PDF 1 Pages
26	Resolution	12 Oct 2018	Download PDF 1 Pages
27	Change Of Name - Certificate Company	12 Oct 2018	Download PDF 3 Pages
28	Auditors - Resignation Company	20 Sep 2018	Download PDF 1 Pages
29	Mortgage - Satisfy Charge Full	26 Jun 2018	Download PDF 1 Pages
30	Confirmation Statement - Updates	7 Nov 2017	Download PDF 4 Pages
31	Accounts - Group	2 Nov 2017	Download PDF 32 Pages
32	Mortgage - Alter Floating Charge With Number	26 Sep 2017	Download PDF 12 Pages
33	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Sep 2017	Download PDF 11 Pages
34	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Aug 2017	Download PDF 17 Pages
35	Mortgage - Satisfy Charge Full	25 Feb 2017	Download PDF 4 Pages
36	Mortgage - Satisfy Charge Full	25 Feb 2017	Download PDF 4 Pages
37	Mortgage - Satisfy Charge Full	25 Feb 2017	Download PDF 4 Pages
38	Mortgage - Satisfy Charge Full	25 Feb 2017	Download PDF 4 Pages
39	Mortgage - Satisfy Charge Full	25 Feb 2017	Download PDF 4 Pages
40	Mortgage - Satisfy Charge Full	25 Feb 2017	Download PDF 4 Pages
41	Mortgage - Satisfy Charge Full	25 Feb 2017	Download PDF 4 Pages
42	Mortgage - Satisfy Charge Full	25 Feb 2017	Download PDF 4 Pages
43	Mortgage - Satisfy Charge Full	25 Feb 2017	Download PDF 4 Pages
44	Mortgage - Satisfy Charge Full	25 Feb 2017	Download PDF 4 Pages
45	Mortgage - Satisfy Charge Full	25 Feb 2017	Download PDF 4 Pages
46	Mortgage - Satisfy Charge Full	25 Feb 2017	Download PDF 4 Pages
47	Mortgage - Satisfy Charge Full	25 Feb 2017	Download PDF 4 Pages
48	Mortgage - Satisfy Charge Full	25 Feb 2017	Download PDF 4 Pages
49	Mortgage - Satisfy Charge Full	25 Feb 2017	Download PDF 4 Pages
50	Mortgage - Satisfy Charge Full	25 Feb 2017	Download PDF 4 Pages
51	Mortgage - Satisfy Charge Full	25 Feb 2017	Download PDF 4 Pages
52	Mortgage - Satisfy Charge Full	25 Feb 2017	Download PDF 4 Pages
53	Confirmation Statement - Updates	30 Nov 2016	Download PDF 5 Pages
54	Accounts - Group	3 Nov 2016	Download PDF 32 Pages
55	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Jun 2016	Download PDF 10 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2015	Download PDF 6 Pages
57	Accounts - Group	5 Nov 2015	Download PDF 31 Pages
58	Accounts - Group	1 Apr 2015	Download PDF 31 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2014	Download PDF 6 Pages
60	Officers - Change Person Director Company With Change Date	31 Oct 2014	Download PDF 2 Pages
61	Accounts - Change Account Reference Date Company Previous Shortened	22 Oct 2014	Download PDF 1 Pages
62	Officers - Change Person Director Company With Change Date	11 Feb 2014	Download PDF 2 Pages
63	Accounts - Group	8 Jan 2014	Download PDF 27 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	6 Dec 2013	Download PDF 6 Pages
65	Officers - Change Person Director Company	14 Nov 2013	Download PDF 2 Pages
66	Mortgage - Create With Deed With Charge Number	18 Oct 2013	Download PDF 11 Pages
67	Mortgage - Alter Floating Charge	18 Oct 2013	Download PDF 17 Pages
68	Mortgage - Alter Floating Charge With Number	16 Oct 2013	Download PDF 19 Pages
69	Mortgage - Create With Deed With Charge Number	12 Sep 2013	Download PDF 18 Pages
70	Mortgage - Legacy	12 Feb 2013	Download PDF 6 Pages
71	Mortgage - Legacy	12 Feb 2013	Download PDF 6 Pages
72	Mortgage - Legacy	12 Feb 2013	Download PDF 6 Pages
73	Mortgage - Legacy	12 Feb 2013	Download PDF 6 Pages
74	Mortgage - Legacy	12 Feb 2013	Download PDF 6 Pages
75	Annual Return - Company With Made Up Date Full List Shareholders	29 Nov 2012	Download PDF 6 Pages
76	Address - Change Registered Office Company With Date Old	29 Nov 2012	Download PDF 1 Pages
77	Accounts - Small	30 Oct 2012	Download PDF 9 Pages
78	Mortgage - Legacy	12 Oct 2012	Download PDF 6 Pages
79	Mortgage - Legacy	7 Sep 2012	Download PDF 6 Pages
80	Gazette - Filings Brought Up To Date	28 Apr 2012	Download PDF 1 Pages
81	Accounts - Small	25 Apr 2012	Download PDF 9 Pages
82	Gazette - Notice Compulsary	6 Apr 2012	Download PDF 1 Pages
83	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2011	Download PDF 6 Pages
84	Capital - Allotment Shares	27 Oct 2011	Download PDF 3 Pages
85	Officers - Change Person Director Company With Change Date	27 Oct 2011	Download PDF 2 Pages
86	Resolution	19 Jul 2011	Download PDF 10 Pages
87	Resolution	6 Jul 2011	Download PDF 1 Pages
88	Resolution	6 Jul 2011	Download PDF 1 Pages
89	Capital - Allotment Shares	30 Jun 2011	Download PDF 3 Pages
90	Mortgage - Legacy	26 May 2011	Download PDF 5 Pages
91	Mortgage - Legacy	12 May 2011	Download PDF 3 Pages
92	Mortgage - Legacy	12 May 2011	Download PDF 3 Pages
93	Address - Change Registered Office Company With Date Old	10 Feb 2011	Download PDF 1 Pages
94	Accounts - Small	7 Jan 2011	Download PDF 7 Pages
95	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2010	Download PDF 6 Pages
96	Accounts - Small	1 Feb 2010	Download PDF 7 Pages
97	Address - Change Registered Office Company With Date Old	6 Dec 2009	Download PDF 2 Pages
98	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2009	Download PDF 6 Pages
99	Address - Change Registered Office Company With Date Old	3 Dec 2009	Download PDF 1 Pages
100	Accounts - Total Exemption Small	31 Jul 2009	Download PDF 5 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Latte Investments Ltd Mutual People: Giuseppe Marini	Active
2	T2G Trading Ltd Mutual People: Giuseppe Marini	dissolved
3	Nol Realisations 2018 Limited Mutual People: Giuseppe Marini	Liquidation
4	Fernhill School Limited Mutual People: Giuseppe Marini	Active
5	Italgelat Limited Mutual People: Giuseppe Marini	Active
6	T2G Group Ltd Mutual People: Giuseppe Marini	Active
7	Nardini Group Ltd Mutual People: Giuseppe Marini	Active
8	Marini Holdings Ltd Mutual People: Giuseppe Marini	Active
9	Tm Restaurants Dunfermline Ltd Mutual People: Giuseppe Marini	dissolved
10	Nardini Trading Ltd Mutual People: Giuseppe Marini	dissolved
11	Tm Restaurants City Centre Ltd Mutual People: Giuseppe Marini	dissolved
12	Tempo Perso Ltd Mutual People: Giuseppe Marini	dissolved
13	T M Fresh Direct Ltd Mutual People: Giuseppe Marini	dissolved
14	Nol West End Limited Mutual People: Giuseppe Marini	dissolved
15	Mardour Ltd Mutual People: Giuseppe Marini	dissolved
16	Nol Edinburgh Ltd Mutual People: Giuseppe Marini	dissolved
17	Tm Alla Romana Ltd Mutual People: Giuseppe Marini	dissolved