Company NameModanico Ltd
Company StatusDissolved
Company NumberSC445611
CategoryPrivate Limited Company
Incorporation Date20 March 2013(11 years, 1 month ago)
Dissolution Date11 April 2022 (2 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Angela Marcantonio
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address48 Beattock Wynd
Oakmills
Hamilton
Lanarkshire
ML3 9JS
Scotland
Director NameMr Giuliano Marcantonio
Date of BirthJuly 1959 (Born 64 years ago)
NationalityItalian
StatusClosed
Appointed20 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address48 Beattock Wynd
Oakmills
Hamilton
Lanarkshire
ML3 9JS
Scotland

Location

Registered Address56 Palmerston Place
Edinburgh
EH12 5AY
Scotland
ConstituencyEdinburgh West
WardCity Centre

Shareholders

1 at £1Angela Marcantonio
50.00%
Ordinary
1 at £1Giuliano Marcantonio
50.00%
Ordinary

Financials

Year2014
Net Worth-£12,294
Cash£3,058
Current Liabilities£46,842

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

19 June 2017Registered office address changed from C/O John H Miller Ca Unit 15 Brandon House 23-25 Brandon Street Hamilton Lanarkshire ML3 6DA to 27 Hamilton Road Motherwell Lanarkshire ML1 3BY on 19 June 2017 (1 page)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 April 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
6 May 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
(4 pages)
20 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
10 April 2014Current accounting period extended from 31 March 2014 to 31 August 2014 (5 pages)
10 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(14 pages)
4 April 2013Director's details changed for Mrs Marcantonio Angela on 22 March 2013 (3 pages)
20 March 2013Incorporation (22 pages)