ADIO'S LIMITED

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

    Company NameADIO'S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351570
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADIO'S LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ADIO'S LIMITED located?

    Registered Office Address
    14-18 Hill Street
    EH2 3JX Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADIO'S LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for ADIO'S LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    26 pagesLIQ14(Scot)

    Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ to 14-18 Hill Street Edinburgh EH2 3JX on Feb 09, 2022

    2 pagesAD01

    Registered office address changed from San Vivisara Peel Road Thorntonhall G74 5AG to 10 Abbey Park Place Dunfermline Fife KY12 7NZ on Jan 05, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 02, 2016

    LRESEX

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    SH01

    Registration of charge SC3515700003, created on Oct 29, 2015

    37 pagesMR01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    3 pagesAR01

    legacy

    6 pagesMG01s

    Annual return made up to Nov 20, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Current accounting period extended from Jun 30, 2009 to Apr 30, 2010

    1 pagesAA01

    Annual return made up to Nov 20, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Adio Antonio Marini on Nov 19, 2009

    2 pagesCH01

    Secretary's details changed for Paula Marini on Nov 19, 2009

    1 pagesCH03

    legacy

    3 pages410(Scot)

    legacy

    2 pages88(2)

    Who are the officers of ADIO'S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARINI, Paula
    Hill Street
    EH2 3JX Edinburgh
    14-18
    Secretary
    Hill Street
    EH2 3JX Edinburgh
    14-18
    BritishFood Retailer135425460001
    MARINI, Adio Antonio
    Hill Street
    EH2 3JX Edinburgh
    14-18
    Director
    Hill Street
    EH2 3JX Edinburgh
    14-18
    United KingdomBritishFood Retailer31152820002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    134726820001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Does ADIO'S LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 29, 2015
    Delivered On Nov 05, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Tfg Security Limited
    Transactions
    • Nov 05, 2015Registration of a charge (MR01)
    Bond & floating charge
    Created On Nov 04, 2011
    Delivered On Nov 11, 2011
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Airdrie Savings Bank
    Transactions
    • Nov 11, 2011Registration of a charge (MG01s)
    Floating charge
    Created On Mar 24, 2009
    Delivered On Apr 01, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 01, 2009Registration of a charge (410)

    Does ADIO'S LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2023Due to be dissolved on
    Nov 02, 2016Commencement 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