A&A MARCANTONIO TAKEAWAY LIMITED

A&A MARCANTONIO TAKEAWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameA&A MARCANTONIO TAKEAWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317749
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A&A MARCANTONIO TAKEAWAY LIMITED?

    • (5552) /

    Where is A&A MARCANTONIO TAKEAWAY LIMITED located?

    Registered Office Address
    C/O W.D. Robb & Co 1 Royal Exchange Court
    85 Queen Street
    G1 3DB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A&A MARCANTONIO TAKEAWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for A&A MARCANTONIO TAKEAWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 17, 2010

    LRESEX

    Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow EH12 8RS on Aug 18, 2010

    2 pagesAD01

    Annual return made up to Mar 05, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2010

    Statement of capital on Apr 21, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Aldo Luigi Marcantonio on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Anna Marcantonio on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Mar 05, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Termination of appointment of Whitelaw Wells as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    Registered office address changed from 16 Corstorphine Bank Drive Edinburgh EH12 8RS on Oct 10, 2009

    1 pagesAD01

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of A&A MARCANTONIO TAKEAWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCANTONIO, Aldo Luigi
    16 Corstorphine Bank Drive
    EH12 8RS Edinburgh
    Midlothian
    Director
    16 Corstorphine Bank Drive
    EH12 8RS Edinburgh
    Midlothian
    ScotlandItalianRestaurateur119672260001
    MARCANTONIO, Anna Maria Christine
    16 Corstorphine Bank Drive
    EH12 8RS Edinburgh
    Midlothian
    Director
    16 Corstorphine Bank Drive
    EH12 8RS Edinburgh
    Midlothian
    ScotlandBritishRestaurateur116595450001
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    Nominee Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    900030610001
    WHITELAW WELLS
    9 Ainslie Place
    EH3 6AT Edinburgh
    Midlothian
    Secretary
    9 Ainslie Place
    EH3 6AT Edinburgh
    Midlothian
    892100001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    Nominee Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    900030600001

    Does A&A MARCANTONIO TAKEAWAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2013Dissolved on
    Aug 17, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0