| Company Name | Mardeo Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC163166 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1996(28 years, 2 months ago) |
| Dissolution Date | 12 September 2014 (9 years, 7 months ago) |
| Previous Name | GSM Restaurants Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Gina Di Meo |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1996(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | Italy |
| Correspondence Address | 2 Bowmore Crescent Thorntonhall Glasgow Lanarkshire G74 5DD Scotland |
| Director Name | Mr Marco Agostino Di Meo |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1996(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 34 Dermontside Close Crookston Glasgow G53 7ZT Scotland |
| Director Name | Mr Guerino Marini |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1996(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 2 Bowmore Crescent Thorntonhall Glasgow Lanarkshire G74 5DD Scotland |
| Director Name | Mrs Elizabeth Di Meo |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1996(6 months, 3 weeks after company formation) |
| Appointment Duration | 18 years (closed 12 September 2014) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 34 Dermontside Close Crookston Glasgow G53 7ZT Scotland |
| Director Name | Mrs Marieangela Marini |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1996(6 months, 3 weeks after company formation) |
| Appointment Duration | 18 years (closed 12 September 2014) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 2 Bowmore Crescent Thorntonhall Glasgow Lanarkshire G74 5DD Scotland |
| Secretary Name | Mrs Marieangela Marini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(3 years, 6 months after company formation) |
| Appointment Duration | 15 years (closed 12 September 2014) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 2 Bowmore Crescent Thorntonhall Glasgow Lanarkshire G74 5DD Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Mr Salvatore Milo |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 55 First Street Netherlee Glasgow G44 3HA Scotland |
| Secretary Name | Gina Di Meo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Arkleston Road Paisley Renfrewshire PA1 3TE Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Begbies Traynor Suite 3, 5th Floor, Whitehall House 33 Yeaman Shore Dundee DD1 4BT Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Shareholders
| 61 at £1 | Gina Di Meo 20.27% Ordinary |
|---|---|
| 60 at £1 | Guerino Marini 19.93% Ordinary |
| 60 at £1 | Marco Agostino Di Meo 19.93% Ordinary |
| 60 at £1 | Marie Angela Marini 19.93% Ordinary |
| 60 at £1 | Mrs Elizabeth Di Meo 19.93% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,619 |
| Cash | £153 |
| Current Liabilities | £485,301 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 June 2014 | Notice of final meeting of creditors (4 pages) |
|---|---|
| 12 June 2014 | Notice of final meeting of creditors (4 pages) |
| 4 August 2011 | Court order notice of winding up (1 page) |
| 4 August 2011 | Notice of winding up order (1 page) |
| 4 August 2011 | Notice of winding up order (1 page) |
| 4 August 2011 | Registered office address changed from Suite 326 Baltic Chambers 50 Wellington Street Glasgow Lanarkshire G2 6HJ on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from Suite 326 Baltic Chambers 50 Wellington Street Glasgow Lanarkshire G2 6HJ on 4 August 2011 (1 page) |
| 4 August 2011 | Court order notice of winding up (1 page) |
| 4 August 2011 | Registered office address changed from Suite 326 Baltic Chambers 50 Wellington Street Glasgow Lanarkshire G2 6HJ on 4 August 2011 (1 page) |
| 23 June 2011 | Appointment of a provisional liquidator (1 page) |
| 23 June 2011 | Appointment of a provisional liquidator (1 page) |
| 18 February 2011 | Director's details changed for Mrs Elizabeth Di Meo on 1 February 2011 (2 pages) |
| 18 February 2011 | Director's details changed for Marco Agostino Di Meo on 1 February 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-02-18
|
| 18 February 2011 | Director's details changed for Mrs Elizabeth Di Meo on 1 February 2011 (2 pages) |
| 18 February 2011 | Director's details changed for Mrs Elizabeth Di Meo on 1 February 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-02-18
|
| 18 February 2011 | Director's details changed for Marco Agostino Di Meo on 1 February 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-02-18
|
| 18 February 2011 | Director's details changed for Marco Agostino Di Meo on 1 February 2011 (2 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 28 February 2010 (9 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 28 February 2010 (9 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (7 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (7 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (7 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 11 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 11 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 13 March 2009 | Return made up to 06/02/09; full list of members (5 pages) |
| 13 March 2009 | Return made up to 06/02/09; full list of members (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 18 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 18 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 25 April 2008 | Return made up to 06/02/08; full list of members (5 pages) |
| 25 April 2008 | Return made up to 06/02/08; full list of members (5 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 21 February 2007 | Return made up to 06/02/07; full list of members (4 pages) |
| 21 February 2007 | Return made up to 06/02/07; full list of members (4 pages) |
| 22 September 2006 | Return made up to 06/02/06; full list of members; amend
|
| 22 September 2006 | Return made up to 06/02/06; full list of members; amend
|
| 20 July 2006 | Total exemption small company accounts made up to 28 February 2006 (9 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 28 February 2006 (9 pages) |
| 19 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 2006 | Director's particulars changed (1 page) |
| 19 July 2006 | Director's particulars changed (1 page) |
| 19 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 2006 | Director's particulars changed (1 page) |
| 19 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 2006 | Director's particulars changed (1 page) |
| 9 June 2006 | Return made up to 06/02/06; full list of members (4 pages) |
| 9 June 2006 | Return made up to 06/02/06; full list of members (4 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 28 February 2005 (9 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 28 February 2005 (9 pages) |
| 23 February 2005 | Return made up to 06/02/05; full list of members (9 pages) |
| 23 February 2005 | Return made up to 06/02/05; full list of members (9 pages) |
| 29 December 2004 | Accounts for a small company made up to 29 February 2004 (8 pages) |
| 29 December 2004 | Accounts for a small company made up to 29 February 2004 (8 pages) |
| 25 October 2004 | Director's particulars changed (1 page) |
| 25 October 2004 | Director's particulars changed (1 page) |
| 25 October 2004 | Director's particulars changed (1 page) |
| 25 October 2004 | Director's particulars changed (1 page) |
| 1 March 2004 | Return made up to 06/02/04; full list of members (9 pages) |
| 1 March 2004 | Return made up to 06/02/04; full list of members (9 pages) |
| 5 January 2004 | Accounts for a small company made up to 28 February 2003 (8 pages) |
| 5 January 2004 | Accounts for a small company made up to 28 February 2003 (8 pages) |
| 4 March 2003 | Return made up to 06/02/03; full list of members (9 pages) |
| 4 March 2003 | Return made up to 06/02/03; full list of members (9 pages) |
| 2 January 2003 | Accounts for a small company made up to 28 February 2002 (8 pages) |
| 2 January 2003 | Accounts for a small company made up to 28 February 2002 (8 pages) |
| 26 February 2002 | Return made up to 06/02/02; full list of members (8 pages) |
| 26 February 2002 | Return made up to 06/02/02; full list of members (8 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 30 November 2000 (8 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 30 November 2000 (8 pages) |
| 15 March 2001 | Accounting reference date extended from 30/11/01 to 28/02/02 (1 page) |
| 15 March 2001 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 15 March 2001 | Accounting reference date extended from 30/11/01 to 28/02/02 (1 page) |
| 20 February 2001 | Return made up to 06/02/01; full list of members (8 pages) |
| 20 February 2001 | Return made up to 06/02/01; full list of members (8 pages) |
| 20 April 2000 | Director's particulars changed (1 page) |
| 20 April 2000 | Director's particulars changed (1 page) |
| 20 April 2000 | Director's particulars changed (1 page) |
| 20 April 2000 | Director's particulars changed (1 page) |
| 20 April 2000 | Director's particulars changed (1 page) |
| 20 April 2000 | Director's particulars changed (1 page) |
| 18 April 2000 | Return made up to 06/02/00; full list of members
|
| 18 April 2000 | Return made up to 06/02/00; full list of members
|
| 18 April 2000 | Director's particulars changed (1 page) |
| 18 April 2000 | Director's particulars changed (1 page) |
| 18 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 April 2000 | Registered office changed on 07/04/00 from: 21 arkleston road paisley renfrewshire PA1 3TE (1 page) |
| 7 April 2000 | Registered office changed on 07/04/00 from: 21 arkleston road paisley renfrewshire PA1 3TE (1 page) |
| 28 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 28 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 7 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 29 March 1999 | Return made up to 06/02/99; no change of members (6 pages) |
| 29 March 1999 | Return made up to 06/02/99; no change of members (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 29 September 1998 | Partic of mort/charge * (6 pages) |
| 29 September 1998 | Partic of mort/charge * (6 pages) |
| 13 February 1998 | Return made up to 06/02/98; no change of members (6 pages) |
| 13 February 1998 | Return made up to 06/02/98; no change of members (6 pages) |
| 13 November 1997 | Accounts for a small company made up to 25 October 1996 (5 pages) |
| 13 November 1997 | Accounts for a small company made up to 25 October 1996 (5 pages) |
| 10 November 1997 | Accounting reference date extended from 25/10/97 to 30/11/97 (1 page) |
| 10 November 1997 | Accounting reference date extended from 25/10/97 to 30/11/97 (1 page) |
| 6 March 1997 | Accounting reference date shortened from 30/11/96 to 25/10/96 (1 page) |
| 6 March 1997 | Accounting reference date shortened from 30/11/96 to 25/10/96 (1 page) |
| 24 February 1997 | Return made up to 06/02/97; full list of members (8 pages) |
| 24 February 1997 | Return made up to 06/02/97; full list of members (8 pages) |
| 16 October 1996 | Accounting reference date notified as 30/11 (1 page) |
| 16 October 1996 | Accounting reference date notified as 30/11 (1 page) |
| 30 September 1996 | Director resigned (1 page) |
| 30 September 1996 | New director appointed (2 pages) |
| 30 September 1996 | New director appointed (2 pages) |
| 30 September 1996 | Ad 27/08/96--------- £ si 297@1=297 £ ic 4/301 (2 pages) |
| 30 September 1996 | New director appointed (2 pages) |
| 30 September 1996 | Director resigned (1 page) |
| 30 September 1996 | Ad 27/08/96--------- £ si 297@1=297 £ ic 4/301 (2 pages) |
| 30 September 1996 | New director appointed (2 pages) |
| 23 September 1996 | Company name changed gsm restaurants LIMITED\certificate issued on 24/09/96 (2 pages) |
| 23 September 1996 | Company name changed gsm restaurants LIMITED\certificate issued on 24/09/96 (2 pages) |
| 6 May 1996 | New director appointed (2 pages) |
| 6 May 1996 | New director appointed (2 pages) |
| 4 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 April 1996 | New director appointed (2 pages) |
| 4 April 1996 | New director appointed (2 pages) |
| 4 April 1996 | New director appointed (2 pages) |
| 4 April 1996 | New director appointed (2 pages) |
| 4 April 1996 | Ad 06/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 4 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 April 1996 | Registered office changed on 04/04/96 from: 21 arkleston road paisley (1 page) |
| 4 April 1996 | Registered office changed on 04/04/96 from: 21 arkleston road paisley (1 page) |
| 4 April 1996 | Ad 06/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 February 1996 | Secretary resigned (1 page) |
| 8 February 1996 | Director resigned (1 page) |
| 8 February 1996 | Director resigned (1 page) |
| 8 February 1996 | Secretary resigned (1 page) |
| 6 February 1996 | Incorporation (16 pages) |
| 6 February 1996 | Incorporation (16 pages) |