co
Corporate
Observer
Homepage
Data
Great Britain
Company
MEOMAR FOODS LIMITED

MEOMAR FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEOMAR FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC399237
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MEOMAR FOODS LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is MEOMAR FOODS LIMITED located?

    Registered Office Address
    4/5 Turnberry House 175 West George Street
    G2 2LB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEOMAR FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MEOMAR FOODS LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for MEOMAR FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Mariangela Marini as a person with significant control on Sep 25, 2025

    		2 pagesPSC04

    Change of details for Mr Guerino Marini as a person with significant control on Jul 08, 2025

    		2 pagesPSC04

    Registered office address changed from 50 Suite 411, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to 4/5 Turnberry House 175 West George Street Glasgow G2 2LB on Jul 03, 2025

    		1 pagesAD01

    Confirmation statement made on May 10, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on May 10, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 10, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Elizabeth Cullen as a director on May 05, 2022

    		1 pagesTM01

    Cessation of Elizabeth Cullen as a person with significant control on May 05, 2022

    		1 pagesPSC07

    Unaudited abridged accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 10, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on May 10, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		9 pagesAA

    Change of details for Mrs Mariangela Marini as a person with significant control on Jul 26, 2018

    		2 pagesPSC04

    Change of details for Mr Guerino Marini as a person with significant control on Jul 26, 2018

    		2 pagesPSC04

    Director's details changed for Mr Guerino Marini on Jul 26, 2018

    		2 pagesCH01

    Change of details for Mrs Elizabeth Di Meo as a person with significant control on Jul 26, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Elizabeth Di Meo on Jul 26, 2018

    		2 pagesCH01

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MEOMAR FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARINI, Guerino
    175 West George Street
    G2 2LB Glasgow
    4/5 Turnberry House
    Scotland
    		Director
    175 West George Street
    G2 2LB Glasgow
    4/5 Turnberry House
    Scotland
    		ScotlandItalian56210200005
    MARINI, Marieangela
    Hayhill Road
    Thorntonhall
    G74 5AN Glasgow
    Benveiw
    Scotland
    		Director
    Hayhill Road
    Thorntonhall
    G74 5AN Glasgow
    Benveiw
    Scotland
    		ScotlandItalian65969280004
    CULLEN, Elizabeth
    Suite 411, Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    50
    		Director
    Suite 411, Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    50
    		ScotlandBritish159939100003
    DI MEO, Marco Agostino
    Dermontside Close
    G53 7ZT Crookston
    34
    Glasgow
    Scotland
    		Director
    Dermontside Close
    G53 7ZT Crookston
    34
    Glasgow
    Scotland
    		ScotlandBritish159939110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEOMAR FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Cullen
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411, Baltic Chambers
    Strathclyde
    Scotland
    		Apr 06, 2016
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411, Baltic Chambers
    Strathclyde
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Guerino Marini
    175 West George Street
    G2 2LB Glasgow
    4/5 Turnberry House
    Scotland
    		Apr 06, 2016
    175 West George Street
    G2 2LB Glasgow
    4/5 Turnberry House
    Scotland
    		No
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mariangela Marini
    175 West George Street
    G2 2LB Glasgow
    4/5 Turnberry House
    Scotland
    		Apr 06, 2016
    175 West George Street
    G2 2LB Glasgow
    4/5 Turnberry House
    Scotland
    		No
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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