| Company Name | Angelos Limited |
|---|---|
| Directors | Maria Francesca Conetta and Michael Anthony Conetta |
| Company Status | Active |
| Company Number | SC088070 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1984(39 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Maria Francesca Conetta |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1988(4 years, 6 months after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gillhead Cottage Tarbolton Road Symington Ayrshire KA1 5SH Scotland |
| Secretary Name | Maria Francesca Conetta |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1988(4 years, 6 months after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Company Director |
| Correspondence Address | Gillhead Cottage Tarbolton Road Symington Ayrshire KA1 5SH Scotland |
| Director Name | Michael Anthony Conetta |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1994(9 years, 10 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Cumbrae Drive Ayr KA7 4GA Scotland |
| Director Name | Stephen Conetta |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1988(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 05 April 1994) |
| Role | Caterer |
| Correspondence Address | 7 Langlees Avenue Newton Mearns Glasgow Lanarkshire G77 5ED Scotland |
Contact
| Telephone | 01292 262740 |
|---|---|
| Telephone region | Ayr |
Location
| Registered Address | 74 Main Street Main Street Prestwick KA9 1PA Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
Shareholders
| 9.9k at £1 | Mrs Maria Francesca Conetta 97.96% Ordinary |
|---|---|
| 101 at £1 | Michael Conetta 1.00% Ordinary |
| 100 at £1 | Anita Dougan 0.99% Ordinary |
| 1 at £1 | Angelo Conetta 0.01% Ordinary A B C D E |
| 1 at £1 | Anita Dougan 0.01% Ordinary A B C D E |
| 1 at £1 | Michael Conetta 0.01% Ordinary A B C D E |
| 1 at £1 | Mrs Maria Francesca Conetta 0.01% Ordinary A B C D E |
| 1 at £1 | Stephen Conetta 0.01% Ordinary A B C D E |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,396 |
| Current Liabilities | £182,413 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 1 week from now) |
Charges
| 23 October 2017 | Delivered on: 24 October 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|---|
| 10 July 2001 | Delivered on: 14 July 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 burns statue square, ayr. Outstanding |
| 20 March 1992 | Delivered on: 8 April 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop and first floor restaurant at 27 burns statue square, ayr. Outstanding |
| 21 March 1989 | Delivered on: 3 April 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of ground floor shop and office at 27 burns statue square, ayr. Outstanding |
| 20 February 1985 | Delivered on: 22 February 1985 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 |
Filing History
| 9 January 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 27 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 15 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 12 July 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 11 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 11 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 24 October 2017 | Registration of charge SC0880700005, created on 23 October 2017 (17 pages) |
| 24 October 2017 | Registration of charge SC0880700005, created on 23 October 2017 (17 pages) |
| 22 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 21 August 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 December 2015 | Director's details changed for Michael Anthony Conetta on 1 December 2014 (2 pages) |
| 19 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 December 2015 | Director's details changed for Michael Anthony Conetta on 1 December 2014 (2 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 15 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 6 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 20 January 2013 | Director's details changed for Maria Francesca Conetta on 16 November 2010 (2 pages) |
| 20 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 20 January 2013 | Director's details changed for Maria Francesca Conetta on 16 November 2010 (2 pages) |
| 20 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 12 January 2012 | Director's details changed for Michael Conetta on 15 December 2011 (2 pages) |
| 12 January 2012 | Director's details changed for Michael Conetta on 15 December 2011 (2 pages) |
| 12 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 12 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 13 January 2011 | Director's details changed for Maria Francesca Conetta on 12 January 2011 (2 pages) |
| 13 January 2011 | Director's details changed for Michael Conetta on 13 January 2011 (2 pages) |
| 13 January 2011 | Director's details changed for Maria Francesca Conetta on 12 January 2011 (2 pages) |
| 13 January 2011 | Secretary's details changed for Maria Francesca Conetta on 12 January 2011 (2 pages) |
| 13 January 2011 | Secretary's details changed for Maria Francesca Conetta on 12 January 2011 (2 pages) |
| 13 January 2011 | Director's details changed for Michael Conetta on 13 January 2011 (2 pages) |
| 5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 20 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
| 20 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
| 13 February 2009 | Return made up to 31/10/08; full list of members (5 pages) |
| 13 February 2009 | Return made up to 31/10/08; full list of members (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 15 November 2007 | Return made up to 31/10/07; full list of members (4 pages) |
| 15 November 2007 | Return made up to 31/10/07; full list of members (4 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (9 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (9 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 4 November 2005 | Return made up to 31/10/05; full list of members (9 pages) |
| 4 November 2005 | Return made up to 31/10/05; full list of members (9 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members (9 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members (9 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 7 November 2003 | Return made up to 31/10/03; full list of members (9 pages) |
| 7 November 2003 | Return made up to 31/10/03; full list of members (9 pages) |
| 25 February 2003 | Return made up to 31/10/02; full list of members (7 pages) |
| 25 February 2003 | Return made up to 31/10/02; full list of members (7 pages) |
| 15 January 2003 | Memorandum and Articles of Association (5 pages) |
| 15 January 2003 | Resolutions
|
| 15 January 2003 | Resolutions
|
| 15 January 2003 | Memorandum and Articles of Association (5 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 18 February 2002 | Ad 01/11/00--------- £ si 1@1 (2 pages) |
| 18 February 2002 | Ad 01/11/00--------- £ si 1@1 (2 pages) |
| 18 February 2002 | Ad 01/12/00--------- £ si 1@1 (2 pages) |
| 18 February 2002 | Ad 01/11/00--------- £ si 1@1 (2 pages) |
| 18 February 2002 | Resolutions
|
| 18 February 2002 | Ad 01/11/00--------- £ si 1@1 (2 pages) |
| 18 February 2002 | Resolutions
|
| 18 February 2002 | Resolutions
|
| 18 February 2002 | Ad 01/11/00--------- £ si 1@1 (2 pages) |
| 18 February 2002 | Ad 01/12/00--------- £ si 1@1 (2 pages) |
| 18 February 2002 | Ad 01/11/00--------- £ si 1@1 (2 pages) |
| 18 February 2002 | Resolutions
|
| 18 February 2002 | Ad 01/11/00--------- £ si 1@1 (2 pages) |
| 18 February 2002 | Ad 01/11/00--------- £ si 1@1 (2 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 14 July 2001 | Partic of mort/charge * (5 pages) |
| 14 July 2001 | Partic of mort/charge * (5 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 15 February 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 15 February 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 12 November 1999 | Return made up to 31/10/99; full list of members
|
| 12 November 1999 | Return made up to 31/10/99; full list of members
|
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 3 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 3 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 5 December 1997 | Return made up to 31/10/97; no change of members
|
| 5 December 1997 | Return made up to 31/10/97; no change of members
|
| 28 February 1997 | Full accounts made up to 31 August 1996 (14 pages) |
| 28 February 1997 | Full accounts made up to 31 August 1996 (14 pages) |
| 20 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 20 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 28 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |