Adriano & Marisa Ltd.

Company Registration Number: SC275597

Scottish Company

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Adriano & Marisa Ltd. is a Private Company Limited by Shares first registered on 4 November 2004. Its current registered address is in Dalkeith, Midlothian.

Registered Address

4 LOTHIAN STREET
DALKEITH
MIDLOTHIAN
EH22 1DS

There are 120 companies currently registered at this postcode, including this one.

All companies at EH22 1DS

Registration Data

Company Number

SC275597

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £479,633£364,717£211,955£243,305£130,265£203,687
of which Cash £475,478£360,619£207,527£234,174£92,829£201,251
Total Assets £479,633£364,717£211,955£243,305£130,265£203,687
Current Liabilities £59,622£67,365£41,707£54,266£37,804£40,376
Net Current Assets £420,011£297,352£170,248£189,039£92,461£163,311
Total Net Worth £394,875£268,661£139,464£113,347£17,306£167,544

Previous Names

No previous names

Company Officers

  • LOTHIAN SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 November 2004

     

    4
    Lothian Street
    Dalkeith
    Midlothian
    EH22 1DS
    United Kingdom

  • ANDREUCCI, Adriano

    Director

    Appointed on 4 November 2004

     

    Nationality: Italian

    Occupation: Shop Owner

    Month of birth: June 1975

    4
    Lothian Street
    Dalkeith
    Midlothian
    EH22 1DS
    Scotland

  • ANDREUCCI, Marisa

    Director

    Appointed on 4 November 2004

     

    Nationality: Italian

    Occupation: Shop Keeper

    Month of birth: July 1979

    4
    Lothian Street
    Dalkeith
    Midlothian
    EH22 1DS
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 4 November 2004

    Resigned on 4 November 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 4 November 2004

    Resigned on 4 November 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J88NZF. Transaction: MzE2MTQwNTI1NmFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKEGWP. Transaction: MzE1NjI4MTAxNWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSFCSW. Transaction: MzEzNDc4Nzc4M2FkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CJLOVC. Transaction: MzEyNzgxNTI3NmFkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBYSG8. Transaction: MzExMTAzMjY2M2FkaXF6a2N4.

  6. 23 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ANSRBF. Transaction: MzEwMjM5NTQ4N2FkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9J6O. Transaction: MzA4ODI3MTAyNWFkaXF6a2N4.

  8. 2 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2FU6T1S. Transaction: MzA4NDIxNTQyOGFkaXF6a2N4.

  9. 7 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6VZ28. Transaction: MzA2NzExNzU2M2FkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGNS5F. Transaction: MzA2MzMyNjI1MWFkaXF6a2N4.

  11. 8 August 2012 Director's details changed for Marisa Andreucci on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: S1EVO821. Transaction: MzA2MjEyMTI2MGFkaXF6a2N4.

  12. 8 August 2012 Director's details changed for Adriano Andreucci on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: S1EVO829. Transaction: MzA2MjEyMTExOGFkaXF6a2N4.

  13. 7 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X9HIUZ1Z. Transaction: MzA0NjcxNTYwMGFkaXF6a2N4.

  14. 7 November 2011 Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X9HISZ1X. Transaction: MzA0NjcxNDU1OWFkaXF6a2N4.

  15. 7 November 2011 Register inspection address has been changed from Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: X9HITZ1Y. Transaction: MzA0NjcxNDU2MWFkaXF6a2N4.

  16. 7 November 2011 Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: X9HIRZ1W. Transaction: MzA0NjcxNDU1NmFkaXF6a2N4.

  17. 1 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: STAR3VG0. Transaction: MzAzOTg0NDA3N2FkaXF6a2N4.

  18. 14 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SU1GZUWS. Transaction: MzAzODgxMTgwOGFkaXF6a2N4.

  19. 10 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XWU1WOZ7. Transaction: MzAyNjc3MTU5OGFkaXF6a2N4.

  20. 2 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S4G52LBF. Transaction: MzAxODc3MDU3OWFkaXF6a2N4.

  21. 4 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XW4Y4EO1. Transaction: MzAwMjExMDMwNWFkaXF6a2N4.

  22. 4 November 2009 Director's details changed for Adriano Andreucci on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW4Y2EOZ. Transaction: MzAwMjEwOTUwNmFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Marisa Andreucci on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW4Y3EO0. Transaction: MzAwMjEwOTUwOGFkaXF6a2N4.

  24. 4 November 2009 Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XW4Y1EOY. Transaction: MzAwMjEwOTQ4NGFkaXF6a2N4.

  25. 2 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUXBTEMS. Transaction: MzAwMTkzNzUzMWFkaXF6a2N4.

  26. 12 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SH4KYCBI. Transaction: MjAzOTA4NDg1MWFkaXF6a2N4.

  27. 5 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BNR4KD. Transaction: MjAxNzMwMTA4MWFkaXF6a2N4.

  28. 9 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SU4IW2Z5. Transaction: MjAxMjk2ODA5MWFkaXF6a2N4.

  29. 12 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4MzY1OWFkaXF6a2N4.

  30. 18 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQyMzAwNWFkaXF6a2N4.

  31. 1 December 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUxNjc2OWFkaXF6a2N4.

  32. 15 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY0MjY4N2FkaXF6a2N4.

  33. 20 December 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODg3NDYzNGFkaXF6a2N4.

  34. 1 December 2004 Ad 04/11/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjgzODU3MGFkaXF6a2N4.

  35. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTAxMTM4NmFkaXF6a2N4.

  36. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE5MTE0MGFkaXF6a2N4.

  37. 1 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQxNTE2NWFkaXF6a2N4.

  38. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTcyNjcyNGFkaXF6a2N4.

  39. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc5NDYxNGFkaXF6a2N4.

  40. 4 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzE3MTMxN2FkaXF6a2N4.

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