| Company Name | G & A De Marco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC244703 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 1 month ago) |
| Dissolution Date | 5 December 2023 (4 months, 2 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Anna De Marco |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 36 Glenmill Road Glasgow G53 7QL Scotland |
| Director Name | Mr Germano De Marco |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 36 Glenmill Road Glasgow G53 7QL Scotland |
| Secretary Name | Mrs Anna De Marco |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Germano De Marco 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Anna De Marco 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,801 |
| Cash | £2,000 |
| Current Liabilities | £52,936 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 25 May 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 25 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2023 | Application to strike the company off the register (1 page) |
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 25 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 10 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 1 March 2022 | Secretary's details changed for Mrs Anna De Marco on 1 March 2022 (1 page) |
| 1 March 2022 | Change of details for Mr Germano De Marco as a person with significant control on 28 February 2022 (2 pages) |
| 1 March 2022 | Change of details for Mr Germano De Marco as a person with significant control on 28 February 2022 (2 pages) |
| 1 March 2022 | Director's details changed for Mrs Anna De Marco on 28 February 2022 (2 pages) |
| 1 March 2022 | Change of details for Mrs Anna De Marco as a person with significant control on 28 February 2022 (2 pages) |
| 1 March 2022 | Director's details changed for Mr Germano De Marco on 28 February 2022 (2 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 15 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 12 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 13 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 13 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 3 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 April 2010 | Director's details changed for Mrs Anna De Marco on 27 February 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Mrs Anna De Marco on 27 February 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Germano De Marco on 27 February 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Germano De Marco on 27 February 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 13 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 17 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 24 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 24 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 March 2006 | Director's particulars changed (1 page) |
| 24 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 March 2006 | Director's particulars changed (1 page) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 April 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 15 April 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 9 December 2004 | Accounting reference date shortened from 05/04/05 to 31/03/05 (1 page) |
| 9 December 2004 | Accounting reference date shortened from 05/04/05 to 31/03/05 (1 page) |
| 26 February 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 28 March 2003 | New director appointed (2 pages) |
| 28 March 2003 | Accounting reference date extended from 29/02/04 to 05/04/04 (1 page) |
| 28 March 2003 | New director appointed (2 pages) |
| 28 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 March 2003 | Accounting reference date extended from 29/02/04 to 05/04/04 (1 page) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 27 February 2003 | Incorporation (16 pages) |
| 27 February 2003 | Incorporation (16 pages) |