Aldomak Limited

Company Name	Aldomak Limited
Company Status	Active
Company Number	SC055930
Category	Private Limited Company
Incorporation Date	1 July 1974(49 years, 10 months ago)
Previous Name	Aldomak (Snowball Manufacturers) Limited

Business Activity

Section C	Manufacturing
SIC 10822	Manufacture of sugar confectionery

Directors

Director Name	Brenda Bowman Riccomini
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(17 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Burnfield Avenue Giffnock Glasgow G46 7TL Scotland

Secretary Name	Brenda Bowman Riccomini
Nationality	British
Status	Current
Appointed	27 June 1991(17 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Burnfield Avenue Giffnock Glasgow G46 7TL Scotland

Director Name	Dario Riccomini
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 July 2005(31 years after company formation)
Appointment Duration	18 years, 10 months
Role	Managing And Marketing Directo
Country of Residence	Scotland
Correspondence Address	1 Burnfield Avenue Giffnock Glasgow G46 7TL Scotland

Director Name	Miss Marion Maccormick
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(44 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Burnfield Avenue Giffnock Glasgow G46 7TL Scotland

Director Name	Gina Di Meo
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1989(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 1991)
Role	Ice Cream Manufacturer Restauranteur
Correspondence Address	21 Arkleston Road Paisley Renfrewshire PA1 3TE Scotland

Director Name	Mr Alessandro Durante
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1989(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 1991)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	200 Glasgow Road Paisley Renfrewshire PA1 3LT Scotland

Director Name	Anne Riccomini
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1989(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 1991)
Role	Company Director
Correspondence Address	89 Balcarres Avenue Glasgow Lanarkshire G12 0QL Scotland

Director Name	Enzo Riccomini
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 October 1989(15 years, 3 months after company formation)
Appointment Duration	33 years, 6 months (resigned 18 April 2023)
Role	Manufacturer
Country of Residence	Scotland
Correspondence Address	1 Burnfield Avenue Giffnock Glasgow G46 7TL Scotland

Secretary Name	Mr Alessandro Durante
Nationality	British
Status	Resigned
Appointed	04 October 1989(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Glasgow Road Paisley Renfrewshire PA1 3LT Scotland

Director Name	Mr Peter Michael Barker
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(43 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Burnfield Avenue Giffnock Glasgow G46 7TL Scotland

Contact

Website	aldomak.co.uk
Telephone	0141 6370800
Telephone region	Glasgow

Location

Registered Address	1 Burnfield Avenue Giffnock Glasgow G46 7TL Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank
Address Matches	3 other UK companies use this postal address

Shareholders

56 at £1	Dario Riccomini 56.00% Ordinary A
34 at £1	Enzo Riccomini 34.00% Ordinary B
10 at £1	Brenda Riccomini 10.00% Ordinary C

Financials

Year	2014
Net Worth	£292,149
Cash	£16,052
Current Liabilities	£135,134

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Charges

14 April 2011	Delivered on: 30 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at burnfield road glasgow REN63090 and ren 70415. Outstanding
26 June 1980	Delivered on: 15 July 1980 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
24 June 1980	Delivered on: 8 July 1980 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground and buildings 38 gower street, glasgow. Outstanding

Filing History

17 October 2023	Confirmation statement made on 4 October 2023 with updates (6 pages)
19 April 2023	Termination of appointment of Enzo Riccomini as a director on 18 April 2023 (1 page)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
13 October 2022	Confirmation statement made on 4 October 2022 with updates (6 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
8 October 2021	Confirmation statement made on 4 October 2021 with updates (6 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
16 October 2020	Confirmation statement made on 4 October 2020 with updates (5 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
15 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
11 July 2019	Termination of appointment of Peter Michael Barker as a director on 24 May 2019 (1 page)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
1 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 November 2018	Change of share class name or designation (2 pages)
18 October 2018	Confirmation statement made on 4 October 2018 with updates (6 pages)
3 July 2018	Director's details changed for Dario Riccomini on 3 July 2018 (2 pages)
25 June 2018	Appointment of Mr Peter Michael Barker as a director on 23 October 2017 (2 pages)
25 June 2018	Appointment of Ms Marion Maccormick as a director on 20 June 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
1 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
3 September 2013	Change of share class name or designation (2 pages)
3 September 2013	Change of share class name or designation (2 pages)
3 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
9 October 2012	Secretary's details changed for Brenda Bowman Riccomini on 4 October 2012 (1 page)
9 October 2012	Director's details changed for Enzo Riccomini on 4 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Brenda Bowman Riccomini on 4 October 2012 (1 page)
9 October 2012	Director's details changed for Dario Riccomini on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Dario Riccomini on 4 October 2012 (2 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Director's details changed for Brenda Bowman Riccomini on 4 October 2012 (2 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Director's details changed for Brenda Bowman Riccomini on 4 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Brenda Bowman Riccomini on 4 October 2012 (1 page)
9 October 2012	Director's details changed for Brenda Bowman Riccomini on 4 October 2012 (2 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Director's details changed for Enzo Riccomini on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Dario Riccomini on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Enzo Riccomini on 4 October 2012 (2 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
7 September 2011	Registered office address changed from 38 Gower Street Glasgow G51 1PH on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 38 Gower Street Glasgow G51 1PH on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 38 Gower Street Glasgow G51 1PH on 7 September 2011 (1 page)
30 April 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
12 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 October 2009	Memorandum and Articles of Association (11 pages)
21 October 2009	Memorandum and Articles of Association (11 pages)
20 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-08 (1 page)
20 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-08 (1 page)
20 October 2009	Company name changed aldomak (snowball manufacturers) LIMITED\certificate issued on 20/10/09 CONNOT ‐ (3 pages)
20 October 2009	Company name changed aldomak (snowball manufacturers) LIMITED\certificate issued on 20/10/09 CONNOT ‐ (3 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Enzo Riccomini on 4 October 2009 (2 pages)
8 October 2009	Director's details changed for Dario Riccomini on 4 October 2009 (2 pages)
8 October 2009	Director's details changed for Dario Riccomini on 4 October 2009 (2 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Enzo Riccomini on 4 October 2009 (2 pages)
8 October 2009	Director's details changed for Dario Riccomini on 4 October 2009 (2 pages)
8 October 2009	Director's details changed for Brenda Bowman Riccomini on 4 October 2009 (2 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Brenda Bowman Riccomini on 4 October 2009 (2 pages)
8 October 2009	Director's details changed for Enzo Riccomini on 4 October 2009 (2 pages)
8 October 2009	Director's details changed for Brenda Bowman Riccomini on 4 October 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
1 April 2009	Return made up to 04/10/08; full list of members (4 pages)
1 April 2009	Return made up to 04/10/08; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 November 2007	Return made up to 04/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2007	Return made up to 04/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2006	Return made up to 04/10/06; full list of members (7 pages)
12 October 2006	Return made up to 04/10/06; full list of members (7 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 October 2005	Return made up to 04/10/05; full list of members (7 pages)
7 October 2005	Return made up to 04/10/05; full list of members (7 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
30 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 October 2004	Return made up to 04/10/04; full list of members (7 pages)
19 October 2004	Return made up to 04/10/04; full list of members (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 November 2003	Return made up to 04/10/03; full list of members 363(287) ‐ Registered office changed on 09/11/03 (7 pages)
9 November 2003	Return made up to 04/10/03; full list of members 363(287) ‐ Registered office changed on 09/11/03 (7 pages)
16 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 October 2002	Return made up to 04/10/02; full list of members (7 pages)
18 October 2002	Return made up to 04/10/02; full list of members (7 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 October 2001	Return made up to 04/10/01; full list of members (6 pages)
11 October 2001	Return made up to 04/10/01; full list of members (6 pages)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 October 2000	Return made up to 04/10/00; full list of members (6 pages)
12 October 2000	Return made up to 04/10/00; full list of members (6 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 October 1999	Return made up to 04/10/99; full list of members (6 pages)
25 October 1999	Return made up to 04/10/99; full list of members (6 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 October 1998	Return made up to 04/10/98; no change of members (4 pages)
13 October 1998	Return made up to 04/10/98; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 October 1997	Return made up to 04/10/97; full list of members (6 pages)
22 October 1997	Return made up to 04/10/97; full list of members (6 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
29 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
18 October 1996	Return made up to 04/10/96; no change of members (4 pages)
18 October 1996	Return made up to 04/10/96; no change of members (4 pages)
7 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
7 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 October 1995	Return made up to 04/10/95; no change of members (4 pages)
13 October 1995	Return made up to 04/10/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Aldomak Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland