ADRIANO & MARISA LTD.
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 1DS

Company number SC275597
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 4 LOTHIAN STREET, DALKEITH, MIDLOTHIAN, EH22 1DS
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of ADRIANO & MARISA LTD. are www.adrianomarisa.co.uk, and www.adriano-marisa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brunstane Rail Station is 3.7 miles; to Prestonpans Rail Station is 5.6 miles; to Edinburgh Rail Station is 6.2 miles; to Haymarket Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adriano Marisa Ltd is a Private Limited Company. The company registration number is SC275597. Adriano Marisa Ltd has been working since 04 November 2004. The present status of the company is Active. The registered address of Adriano Marisa Ltd is 4 Lothian Street Dalkeith Midlothian Eh22 1ds. . LOTHIAN SECRETARIAL LIMITED is a Secretary of the company. ANDREUCCI, Adriano is a Director of the company. ANDREUCCI, Marisa is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
LOTHIAN SECRETARIAL LIMITED
Appointed Date: 04 November 2004

Director
ANDREUCCI, Adriano
Appointed Date: 04 November 2004
50 years old

Director
ANDREUCCI, Marisa
Appointed Date: 04 November 2004
46 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Adriano Andreucci
Notified on: 4 November 2016
50 years old
Nature of control: Has significant influence or control

ADRIANO & MARISA LTD. Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100

...
... and 30 more events
01 Dec 2004
New director appointed
01 Dec 2004
New secretary appointed
08 Nov 2004
Director resigned
08 Nov 2004
Secretary resigned
04 Nov 2004
Incorporation

ADRIANO & MARISA LTD. Charges

28 June 2011
Floating charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…