| Company Name | M & D Pacitti Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC315139 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2007(17 years, 3 months ago) |
| Dissolution Date | 29 May 2015 (8 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Dania Pacitti |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 East Craigs Rigg Edinburgh EH12 8JA Scotland |
| Director Name | Mr Maurizio Pacitti |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 East Craigs Rigg Edinburgh EH12 8JA Scotland |
| Secretary Name | Mrs Dania Pacitti |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 East Craigs Rigg Edinburgh EH12 8JA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire North |
Shareholders
| 50 at £1 | Dania Pacitti 50.00% Ordinary |
|---|---|
| 50 at £1 | Maurizio Pacitti 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,552 |
| Cash | £263 |
| Current Liabilities | £32,488 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2014 | Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX to Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX to Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA on 20 November 2014 (1 page) |
| 17 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 16 January 2014 | Amended accounts made up to 31 January 2012 (6 pages) |
| 16 January 2014 | Amended accounts made up to 31 January 2012 (6 pages) |
| 16 January 2014 | Amended accounts made up to 31 January 2013 (6 pages) |
| 16 January 2014 | Amended accounts made up to 31 January 2013 (6 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 7 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 9 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Maurizio Pacitti on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Dania Pacitti on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Dania Pacitti on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Dania Pacitti on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Maurizio Pacitti on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Maurizio Pacitti on 1 October 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 23 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 12 February 2007 | New secretary appointed (1 page) |
| 12 February 2007 | New director appointed (1 page) |
| 12 February 2007 | New director appointed (1 page) |
| 12 February 2007 | Ad 23/01/07-23/01/07 £ si 98@1=98 £ ic 2/100 (1 page) |
| 12 February 2007 | New secretary appointed (1 page) |
| 12 February 2007 | New director appointed (1 page) |
| 12 February 2007 | New director appointed (1 page) |
| 12 February 2007 | Ad 23/01/07-23/01/07 £ si 98@1=98 £ ic 2/100 (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Incorporation (16 pages) |
| 23 January 2007 | Incorporation (16 pages) |