| Company Name | Adio's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC351570 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2008(15 years, 5 months ago) |
| Dissolution Date | 14 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Adio Antonio Marini |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Food Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-18 Hill Street Edinburgh EH2 3JX Scotland |
| Secretary Name | Paula Marini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Food Retailer |
| Correspondence Address | 14-18 Hill Street Edinburgh EH2 3JX Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01355 232206 |
|---|---|
| Telephone region | East Kilbride |
Location
| Registered Address | 14-18 Hill Street Edinburgh EH2 3JX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 50 at £1 | Adio Antonio Marini 50.00% Ordinary |
|---|---|
| 50 at £1 | Paola Marini 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,396 |
| Cash | £6,822 |
| Current Liabilities | £124,067 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 29 October 2015 | Delivered on: 5 November 2015 Persons entitled: Tfg Security Limited Classification: A registered charge Outstanding |
|---|---|
| 4 November 2011 | Delivered on: 11 November 2011 Persons entitled: Airdrie Savings Bank Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 24 March 2009 | Delivered on: 1 April 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 5 January 2017 | Registered office address changed from San Vivisara Peel Road Thorntonhall G74 5AG to 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 5 January 2017 (2 pages) |
|---|---|
| 4 November 2016 | Resolutions
|
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 5 November 2015 | Registration of charge SC3515700003, created on 29 October 2015 (37 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 22 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 30 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 11 November 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 29 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 23 December 2009 | Current accounting period extended from 30 June 2009 to 30 April 2010 (1 page) |
| 26 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Adio Antonio Marini on 19 November 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Paula Marini on 19 November 2009 (1 page) |
| 1 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 January 2009 | Ad 01/12/08-01/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 31 December 2008 | Director appointed adio marini (2 pages) |
| 31 December 2008 | Secretary appointed paula marini (2 pages) |
| 31 December 2008 | Accounting reference date shortened from 30/11/2009 to 30/06/2009 (1 page) |
| 24 November 2008 | Resolutions
|
| 24 November 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 24 November 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 20 November 2008 | Incorporation (18 pages) |