| Company Name | Amore Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC317014 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2007(17 years, 2 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Hassan Adrif |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Moroccan |
| Status | Closed |
| Appointed | 29 September 2009(2 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 01 March 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Birch Wood Kintore Inverurie Aberdeenshire AB51 0QN Scotland |
| Director Name | Mr Mustapha Lagrichi |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Moroccan |
| Status | Closed |
| Appointed | 21 March 2012(5 years after company formation) |
| Appointment Duration | 9 years, 11 months (closed 01 March 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Garthdee Crescent Aberdeen AB10 7HP Scotland |
| Director Name | Mr Hassan Adrif |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Moroccan |
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 49 Northern Road Kintore AB51 0YF Scotland |
| Director Name | Mr Mustapha Lagrichi |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Moroccan |
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Garthdee Crescent Aberdeen AB10 7HP Scotland |
| Director Name | Mr Mustapha Lagrichi |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Moroccan |
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Garthdee Crescent Aberdeen AB10 7HP Scotland |
| Secretary Name | Mr Hassan Adrif |
|---|---|
| Nationality | Moroccan |
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 49 Northern Road Kintore AB51 0YF Scotland |
| Director Name | Mr John Archbold |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2008(1 year, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 April 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 182 High Street Montrose DD10 8PH Scotland |
Contact
| Website | www.amoreitalianrestaurant.co.uk |
|---|
Location
| Registered Address | 80-82 Huntly Street Aberdeen AB10 1TD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 1 at £1 | Hassan Adrif 50.00% Ordinary |
|---|---|
| 1 at £1 | Mustapha Lagrichi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £14,499 |
| Current Liabilities | £38,477 |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 28 October 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 24 February 2020 | Confirmation statement made on 22 February 2020 with updates (4 pages) |
| 14 January 2020 | Current accounting period extended from 31 January 2020 to 30 April 2020 (1 page) |
| 18 September 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 22 February 2019 | Confirmation statement made on 22 February 2019 with updates (4 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 27 February 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 28 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 26 May 2016 | Registered office address changed from 28 Birch Wood Kintore Inverurie AB51 0QN United Kingdom to 80-82 Huntly Street Aberdeen AB10 1TD on 26 May 2016 (1 page) |
| 26 May 2016 | Registered office address changed from 28 Birch Wood Kintore Inverurie AB51 0QN United Kingdom to 80-82 Huntly Street Aberdeen AB10 1TD on 26 May 2016 (1 page) |
| 16 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 9 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Director's details changed for Mr Hassan Adrif on 20 November 2015 (2 pages) |
| 9 March 2016 | Registered office address changed from 80-82 Huntly Street Aberdeen AB10 1TD to 28 Birch Wood Kintore Inverurie AB51 0QN on 9 March 2016 (1 page) |
| 9 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Director's details changed for Mr Hassan Adrif on 20 November 2015 (2 pages) |
| 9 March 2016 | Registered office address changed from 80-82 Huntly Street Aberdeen AB10 1TD to 28 Birch Wood Kintore Inverurie AB51 0QN on 9 March 2016 (1 page) |
| 2 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 3 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 5 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 5 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 28 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 March 2012 | Appointment of Mr Mustapha Lagrichi as a director (2 pages) |
| 21 March 2012 | Appointment of Mr Mustapha Lagrichi as a director (2 pages) |
| 27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 12 May 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 April 2010 | Registered office address changed from 49 Northern Road Kintore Aberdeenshire AB51 0YF on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from 49 Northern Road Kintore Aberdeenshire AB51 0YF on 20 April 2010 (1 page) |
| 24 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Mr Hassan Adrif on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Hassan Adrif on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Registered office address changed from 182 High Street Montrose Angus DD10 8PH Scotland on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 182 High Street Montrose Angus DD10 8PH Scotland on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 182 High Street Montrose Angus DD10 8PH Scotland on 7 October 2009 (1 page) |
| 30 September 2009 | Director appointed mr hassan adrif (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 6 garthdee crescent aberdeen aberdeenshire AB10 7HP scotland (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 6 garthdee crescent aberdeen aberdeenshire AB10 7HP scotland (1 page) |
| 30 September 2009 | Director appointed mr hassan adrif (1 page) |
| 30 September 2009 | Appointment terminated director mustapha lagrichi (1 page) |
| 30 September 2009 | Appointment terminated director mustapha lagrichi (1 page) |
| 2 September 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 182 high street montrose angus DD10 8PH scotland (1 page) |
| 1 April 2009 | Appointment terminated director john archbold (1 page) |
| 1 April 2009 | Director appointed mr mustapha lagrichi (1 page) |
| 1 April 2009 | Appointment terminated director john archbold (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 182 high street montrose angus DD10 8PH scotland (1 page) |
| 1 April 2009 | Director appointed mr mustapha lagrichi (1 page) |
| 26 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 24 November 2008 | Director appointed mr john archbold (1 page) |
| 24 November 2008 | Director appointed mr john archbold (1 page) |
| 12 November 2008 | Appointment terminated director mustapha lagrichi (1 page) |
| 12 November 2008 | Appointment terminated director mustapha lagrichi (1 page) |
| 8 September 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 49 northern road kintore AB51 0YF (1 page) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 49 northern road kintore AB51 0YF (1 page) |
| 20 August 2008 | Appointment terminated director hassan adrif (1 page) |
| 20 August 2008 | Appointment terminated director hassan adrif (1 page) |
| 20 August 2008 | Appointment terminated secretary hassan adrif (1 page) |
| 20 August 2008 | Appointment terminated secretary hassan adrif (1 page) |
| 27 February 2007 | Accounting reference date shortened from 29/02/08 to 31/01/08 (1 page) |
| 27 February 2007 | Accounting reference date shortened from 29/02/08 to 31/01/08 (1 page) |
| 22 February 2007 | Incorporation (15 pages) |
| 22 February 2007 | Incorporation (15 pages) |