| Company Name | Pietruccios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC210973 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2000(23 years, 7 months ago) |
| Dissolution Date | 23 March 2015 (9 years, 1 month ago) |
| Previous Name | Modetip Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Guissepe Perrotta |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2000(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 4 months (closed 23 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
| Secretary Name | Jennifer Cassidy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 May 2002) |
| Role | Secretary |
| Correspondence Address | 196 Riverside Road Kirkfieldbank Lanark ML11 9JJ Scotland |
| Secretary Name | Frances Cassidy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 January 2009) |
| Role | Manager |
| Correspondence Address | 23 Woodstock Road Lanark South Lanarkshire ML11 7DH Scotland |
| Secretary Name | Mr Gaetano Perrotta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2009(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 14 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 1000 at £1 | Mr Guissepe Perrotta 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,807 |
| Cash | £38,801 |
| Current Liabilities | £55,254 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 December 2014 | Notice of final meeting of creditors (3 pages) |
| 23 December 2014 | Notice of final meeting of creditors (3 pages) |
| 30 September 2013 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 30 September 2013 (2 pages) |
| 30 September 2013 | Notice of winding up order (1 page) |
| 30 September 2013 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 30 September 2013 (2 pages) |
| 30 September 2013 | Court order notice of winding up (1 page) |
| 30 September 2013 | Court order notice of winding up (1 page) |
| 30 September 2013 | Notice of winding up order (1 page) |
| 30 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2012 | Termination of appointment of Gaetano Perrotta as a secretary on 14 November 2012 (1 page) |
| 15 November 2012 | Termination of appointment of Gaetano Perrotta as a secretary on 14 November 2012 (1 page) |
| 20 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2010 | Director's details changed for Guissepe Perrotta on 13 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Director's details changed for Guissepe Perrotta on 13 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Secretary's details changed for Mr Gaetano Perrotta on 13 September 2010 (1 page) |
| 13 September 2010 | Secretary's details changed for Mr Gaetano Perrotta on 13 September 2010 (1 page) |
| 14 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 13 September 2009 | Director's change of particulars / guissepe perotta / 13/09/2009 (2 pages) |
| 13 September 2009 | Director's change of particulars / guissepe perotta / 13/09/2009 (2 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 4 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 3 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 February 2009 | Secretary appointed gaetano perrotta (1 page) |
| 23 February 2009 | Secretary appointed gaetano perrotta (1 page) |
| 20 February 2009 | Appointment terminated secretary frances cassidy (1 page) |
| 20 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2009 | Appointment terminated secretary frances cassidy (1 page) |
| 20 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 16 September 2008 | Director's change of particulars / guissepe perotta / 29/10/2007 (1 page) |
| 16 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 16 September 2008 | Director's change of particulars / guissepe perotta / 29/10/2007 (1 page) |
| 21 November 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 25 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 26 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 16 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 16 September 2005 | Secretary's particulars changed (1 page) |
| 16 September 2005 | Director's particulars changed (1 page) |
| 16 September 2005 | Secretary's particulars changed (1 page) |
| 16 September 2005 | Director's particulars changed (1 page) |
| 16 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 2 November 2004 | Return made up to 13/09/04; full list of members (5 pages) |
| 2 November 2004 | Return made up to 13/09/04; full list of members (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 2 November 2004 | Director's particulars changed (1 page) |
| 2 November 2004 | Director's particulars changed (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 19 September 2003 | Return made up to 13/09/03; full list of members
|
| 19 September 2003 | Return made up to 13/09/03; full list of members
|
| 15 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 19 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 4 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 4 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | New secretary appointed (1 page) |
| 4 July 2002 | New secretary appointed (1 page) |
| 6 December 2001 | Return made up to 13/09/01; full list of members (5 pages) |
| 6 December 2001 | Return made up to 13/09/01; full list of members (5 pages) |
| 22 May 2001 | Partic of mort/charge * (6 pages) |
| 22 May 2001 | Partic of mort/charge * (6 pages) |
| 4 January 2001 | Memorandum and Articles of Association (9 pages) |
| 4 January 2001 | Memorandum and Articles of Association (9 pages) |
| 2 January 2001 | Company name changed modetip LIMITED\certificate issued on 03/01/01 (2 pages) |
| 2 January 2001 | Company name changed modetip LIMITED\certificate issued on 03/01/01 (2 pages) |
| 28 December 2000 | Resolutions
|
| 28 December 2000 | £ nc 1000/10000 24/11/00 (1 page) |
| 28 December 2000 | £ nc 1000/10000 24/11/00 (1 page) |
| 28 December 2000 | Resolutions
|
| 27 December 2000 | New secretary appointed (2 pages) |
| 27 December 2000 | Director resigned (1 page) |
| 27 December 2000 | Registered office changed on 27/12/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 27 December 2000 | New director appointed (2 pages) |
| 27 December 2000 | New secretary appointed (2 pages) |
| 27 December 2000 | New director appointed (2 pages) |
| 27 December 2000 | Director resigned (1 page) |
| 27 December 2000 | Registered office changed on 27/12/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 27 December 2000 | Secretary resigned (1 page) |
| 27 December 2000 | Secretary resigned (1 page) |
| 13 September 2000 | Incorporation (13 pages) |
| 13 September 2000 | Incorporation (13 pages) |