CISTERNAS LTD

Profile CISTERNAS LTD

Actual on 01.12.2020
Company name
CISTERNAS LTD
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Company number
SC472038
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 10 March 2014
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 05.08.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Tuesday, 10 March 2020 due by Tuesday, 24 March 2020

Last statement dated Sunday, 10 March 2019

Annual returns

Overdue

Next annual return date due by Friday, 07 April 2017

Last annual return made up to Thursday, 10 March 2016

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
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Registered office address
C/O DYLAN ASSOCIATES G2, 780 CROW RD, GLASGOW, SCOTLAND, JORDANHILL, G13 1LX
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PSC and Officers CISTERNAS LTD

Officers

(as of 25.09.2020)

CISTERNAS RODRIGUEZ, Juan Patricio
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: 780 Associates, Crow Rd G2, DYLAN ASSOCIATES, Jordanhill, United Kingdom, Glasgow City, G13 1LX
Nationality: Chilean
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: Scotland
CISTERNAS, Daniella Marie Rosa
Status: Not active
Appointed on: Thursday, 01 November 2018
Resigned on: Thursday, 01 November 2018
Correspondence address: C/O Dylan Associates G2, 780 Crow Rd, Jordanhill, Scotland, Glasgow, G13 1LX
Nationality: British
Date of birth: July 1989
Role: Director
Occupation: Director
Country of residence: Scotland
AUJLA, Harjinder Singh
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Wednesday, 31 October 2018
Correspondence address: C/O Dylan Associates G2, 780 Crow Rd, Jordanhill, Scotland, Glasgow, G13 1LX
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
AUJLA, Sarabjit
Status: Not active
Appointed on: Monday, 10 March 2014
Resigned on: Wednesday, 31 October 2018
Correspondence address: 50 Darnley Street, Glasgow, Scotland, G41 2SE
Nationality: Indian
Date of birth: February 1984
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Juan Patricio Cisternas
Status: Active
Notified on: Thursday, 01 November 2018
Correspondence address: C/O Dylan Jordanhill, Scotland, Glasgow
Nationality: Chilean
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Juan Patricio Cisternas
Status: Active
Notified on: Sunday, 18 November 2018
Correspondence address: C/O Dylan Jordanhill, Scotland, Glasgow
Nationality: Cuban
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Juan Patricio Cisternas
Status: Not active
Notified on: Thursday, 01 November 2018
Correspondence address: C/O Dylan Jordanhill, Scotland, Glasgow
Nationality: Cuban
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sarabjit Kaur Aujla
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Dylan Jordanhill, Scotland, Glasgow
Nationality: British
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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