Mardeo Catering Limited

Company Name	Mardeo Catering Limited
Company Status	Dissolved
Company Number	SC181312
Category	Private Limited Company
Incorporation Date	8 December 1997(26 years, 4 months ago)
Dissolution Date	9 October 2014 (9 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mrs Elizabeth Di Meo
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1997(same day as company formation)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	34 Dermontside Close Glasgow G53 7ZT Scotland

Director Name	Gina Di Meo
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1997(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	08 December 1997(same day as company formation)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	34 Dermontside Close Glasgow G53 7ZT Scotland

Director Name	Mr Guerino Marini
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1997(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 Marieangela Marini
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1997(same day as company formation)
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(1 year, 8 months after company formation)
Appointment Duration	15 years, 1 month (closed 09 October 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	08 December 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Gina Di Meo
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Restauranteur
Correspondence Address	21 Arkleston Road Paisley Renfrewshire PA1 3TE Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	08 December 1997(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 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield

Shareholders

80 at £1	Mr Guerino Marini 20.00% Ordinary
80 at £1	Mr Marco Di Meo 20.00% Ordinary
80 at £1	Mrs Elizabeth Di Meo 20.00% Ordinary
80 at £1	Mrs Gina Di Meo 20.00% Ordinary
80 at £1	Mrs Marie Angela Marini 20.00% Ordinary

Financials

Year	2014
Net Worth	-£87,444
Cash	£254
Current Liabilities	£154,889

Accounts

Latest Accounts	28 February 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

9 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2014	Final Gazette dissolved following liquidation (1 page)
9 October 2014	Final Gazette dissolved following liquidation (1 page)
9 July 2014	Order of court for early dissolution (1 page)
9 July 2014	Order of court for early dissolution (1 page)
5 August 2011	Court order notice of winding up (1 page)
5 August 2011	Notice of winding up order (1 page)
5 August 2011	Notice of winding up order (1 page)
5 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)
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)
23 June 2011	Appointment of a provisional liquidator (2 pages)
23 June 2011	Appointment of a provisional liquidator (2 pages)
13 December 2010	Director's details changed for Mrs Elizabeth Di Meo on 25 November 2010 (2 pages)
13 December 2010	Director's details changed for Marco Agostino Di Meo on 25 November 2010 (2 pages)
13 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 400 (9 pages)
13 December 2010	Director's details changed for Mrs Elizabeth Di Meo on 25 November 2010 (2 pages)
13 December 2010	Director's details changed for Marco Agostino Di Meo on 25 November 2010 (2 pages)
13 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 400 (9 pages)
18 August 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
18 August 2010	Total exemption small company accounts made up to 28 February 2010 (8 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)
8 December 2009	Director's details changed for Marco Agostino Di Meo on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Elizabeth Di Meo on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Gina Di Meo on 25 November 2009 (2 pages)
8 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for Marco Agostino Di Meo on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Marieangela Marini on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Guerino Marini on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Elizabeth Di Meo on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Gina Di Meo on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Marieangela Marini on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Guerino Marini on 25 November 2009 (2 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)
15 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
15 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
10 December 2008	Return made up to 25/11/08; full list of members (5 pages)
10 December 2008	Return made up to 25/11/08; full list of members (5 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)
7 January 2008	Return made up to 25/11/07; full list of members (4 pages)
7 January 2008	Return made up to 25/11/07; full list of members (4 pages)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
9 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
9 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
18 December 2006	Return made up to 25/11/06; full list of members (4 pages)
18 December 2006	Return made up to 25/11/06; full list of members (4 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	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)
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)
30 November 2005	Return made up to 25/11/05; full list of members (9 pages)
30 November 2005	Return made up to 25/11/05; full list of members (9 pages)
19 October 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
19 October 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
1 March 2005	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2005	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 January 2005	Total exemption small company accounts made up to 28 February 2004 (9 pages)
4 January 2005	Total exemption small company accounts made up to 28 February 2004 (9 pages)
7 January 2004	Return made up to 25/11/03; full list of members (9 pages)
7 January 2004	Return made up to 25/11/03; full list of members (9 pages)
6 October 2003	Total exemption small company accounts made up to 28 February 2003 (9 pages)
6 October 2003	Total exemption small company accounts made up to 28 February 2003 (9 pages)
31 December 2002	Return made up to 25/11/02; full list of members (9 pages)
31 December 2002	Return made up to 25/11/02; full list of members (9 pages)
9 September 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
9 September 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
26 November 2001	Return made up to 25/11/01; full list of members (8 pages)
26 November 2001	Return made up to 25/11/01; full list of members (8 pages)
21 November 2001	Total exemption small company accounts made up to 30 November 2000 (9 pages)
21 November 2001	Total exemption small company accounts made up to 30 November 2000 (9 pages)
27 February 2001	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
27 February 2001	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
10 January 2001	Accounts for a small company made up to 30 November 1999 (8 pages)
10 January 2001	Accounts for a small company made up to 30 November 1999 (8 pages)
7 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (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	Director's particulars changed (1 page)
18 April 2000	Secretary's particulars changed;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)
10 April 2000	Registered office changed on 10/04/00 from: 21 arkleston road paisley renfrewshire PA1 3TE (1 page)
10 April 2000	Registered office changed on 10/04/00 from: 21 arkleston road paisley renfrewshire PA1 3TE (1 page)
1 December 1999	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 363(288) ‐ Director's particulars changed (8 pages)
1 December 1999	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 363(288) ‐ Director's particulars changed (8 pages)
21 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
21 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 December 1998	Return made up to 25/11/98; full list of members (8 pages)
7 December 1998	Return made up to 25/11/98; full list of members (8 pages)
29 September 1998	Partic of mort/charge * (6 pages)
29 September 1998	Partic of mort/charge * (6 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Ad 08/12/97--------- £ si 398@1=398 £ ic 2/400 (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Ad 08/12/97--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
4 February 1998	New director appointed (2 pages)
16 January 1998	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
16 January 1998	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
10 December 1997	Secretary resigned (1 page)
10 December 1997	Secretary resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
8 December 1997	Incorporation (16 pages)
8 December 1997	Incorporation (16 pages)

Mardeo Catering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland