Fortuna Foods Ltd

Company Name	Fortuna Foods Ltd
Directors	Guerino Marini and Mariangela Marini
Company Status	Active
Company Number	SC399238
Category	Private Limited Company
Incorporation Date	10 May 2011(12 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Guerino Marini
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Italian
Status	Current
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Suite 411, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Mrs Mariangela Marini
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Suite 411, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Mr Marco Agostino Di Meo
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Dermontside Close Crookston Glasgow G53 7ZT Scotland

Director Name	Mrs Elizabeth Cullen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Suite 411, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Location

Registered Address	50 Suite 411, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

26 at £1	Mariangela Marini 26.00% Ordinary
25 at £1	Elizabeth Di Meo 25.00% Ordinary
25 at £1	Guerino Marini 25.00% Ordinary
24 at £1	Marco Di Meo 24.00% Ordinary

Financials

Year	2014
Net Worth	-£47,541
Cash	£100
Current Liabilities	£65,173

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Filing History

22 May 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
27 February 2020	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
28 May 2019	Confirmation statement made on 10 May 2019 with updates (5 pages)
28 February 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
8 August 2018	Change of details for Mr Guerino Marini as a person with significant control on 26 July 2018 (2 pages)
8 August 2018	Director's details changed for Mrs Marieangela Marini on 26 July 2018 (2 pages)
8 August 2018	Change of details for Mrs Mariangela Marini as a person with significant control on 26 July 2018 (2 pages)
8 August 2018	Change of details for Mr Guerino Marini as a person with significant control on 26 July 2018 (2 pages)
8 August 2018	Director's details changed for Mrs Elizabeth Cullen on 26 July 2018 (2 pages)
8 August 2018	Change of details for Mrs Elizabeth Di Meo as a person with significant control on 26 July 2018 (2 pages)
8 August 2018	Director's details changed for Mr Guerino Marini on 26 July 2018 (2 pages)
8 August 2018	Director's details changed for Mrs Elizabeth Di Meo on 26 July 2018 (2 pages)
25 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
1 June 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
1 June 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
20 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
25 October 2013	Registered office address changed from S D Business Management Suite 326 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from S D Business Management Suite 326 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland on 25 October 2013 (1 page)
21 May 2013	Director's details changed for Mrs Marieangela Marini on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Guerino Marini on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Guerino Marini on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for Mrs Marieangela Marini on 21 May 2013 (2 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
1 February 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
1 February 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
17 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Director's details changed for Mrs Marieangela Marini on 23 November 2011 (2 pages)
14 May 2012	Director's details changed for Mr Guerino Marini on 23 November 2011 (2 pages)
14 May 2012	Director's details changed for Mr Guerino Marini on 23 November 2011 (2 pages)
14 May 2012	Director's details changed for Mrs Marieangela Marini on 23 November 2011 (2 pages)
14 June 2011	Termination of appointment of Marco Di Meo as a director (1 page)
14 June 2011	Termination of appointment of Marco Di Meo as a director (1 page)
26 May 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 100 (3 pages)
26 May 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 100 (3 pages)
10 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)
10 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)
10 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (35 pages)

Fortuna Foods Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland