Doormat Limited

Company Name	Doormat Limited
Company Status	Dissolved
Company Number	SC245035
Category	Private Limited Company
Incorporation Date	4 March 2003(21 years, 1 month ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Gaetano Lepre
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Italian
Status	Closed
Appointed	07 March 2003(3 days after company formation)
Appointment Duration	15 years, 2 months (closed 22 May 2018)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	33 Lochinch Drive Cove Aberdeen AB12 3RY Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Closed
Appointed	01 September 2003(6 months after company formation)
Appointment Duration	14 years, 8 months (closed 22 May 2018)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	Ciro Schiattarella
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Restauranteur
Correspondence Address	4b Tullos Circle Aberdeen Aberdeenshire AB11 8HD Scotland

Director Name	Mr Giuseppe Lepre
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 March 2003(3 days after company formation)
Appointment Duration	14 years, 8 months (resigned 30 October 2017)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	26 Lochinch Drive Cove Aberdeen AB12 3RY Scotland

Secretary Name	Cohen & Co (Corporation)
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Correspondence Address	19 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Location

Registered Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 60 other UK companies use this postal address

Shareholders

51 at £1	Gaetano Lepre 37.50% Ordinary
51 at £1	Giuseppe Lepre 37.50% Ordinary
34 at £1	Hellister LTD & Redco Assets LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£21,779
Cash	£1,900
Current Liabilities	£56,432

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 November 2017	Termination of appointment of Giuseppe Lepre as a director on 30 October 2017 (1 page)
16 March 2017	Director's details changed for Gaetano Lepre on 3 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
16 March 2017	Director's details changed for Giuseppe Lepre on 2 March 2017 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 136 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 136 (6 pages)
10 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 136 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 136 (6 pages)
17 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 136 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 4 March 2010 (2 pages)
12 April 2010	Director's details changed for Gaetano Lepre on 4 March 2010 (2 pages)
12 April 2010	Director's details changed for Giuseppe Lepre on 4 March 2010 (2 pages)
12 April 2010	Director's details changed for Giuseppe Lepre on 4 March 2010 (2 pages)
12 April 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 4 March 2010 (2 pages)
12 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Gaetano Lepre on 4 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 April 2009	Return made up to 02/03/09; full list of members (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 March 2008	Return made up to 02/03/08; full list of members (5 pages)
6 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 March 2007	Return made up to 02/03/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 02/03/06; full list of members (3 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
5 October 2005	Ad 29/09/05--------- Â£ si 4@1=4 Â£ ic 132/136 (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Return made up to 04/03/05; full list of members 363(287) ‐ Registered office changed on 08/03/05 363(288) ‐ Secretary's particulars changed (8 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 March 2004	Return made up to 04/03/04; full list of members (7 pages)
14 September 2003	Secretary resigned (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Ad 01/09/03--------- Â£ si 33@1=33 Â£ ic 99/132 (2 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 1 saint swithin row aberdeen aberdeenshire AB10 6DL (1 page)
22 May 2003	Ad 01/04/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
4 March 2003	Incorporation (21 pages)

Doormat Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland