| Company Name | DdocecafÈ Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC516685 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2015(8 years, 6 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Roberto Mennillo |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 November 2016(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | C/O Prg Bridgewater Shopping Centre Erskine PA8 7AA Scotland |
| Director Name | Mr Donald John Munro |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Mr Saverio De Nitto |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | First Floor Unit 104 St Enoch Shopping Centre 55 St Enoch Square Glasgow G1 4BW Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2015(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2016(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 March 2017) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | C/O Prg Bridgewater Shopping Centre Erskine PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 December |
Filing History
| 26 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 November 2018 | Order of court for early dissolution (2 pages) |
| 26 February 2018 | Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O Prg Bridgewater Shopping Centre Erskine PA8 7AA on 26 February 2018 (2 pages) |
| 27 December 2017 | Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 27 December 2017 (2 pages) |
| 27 December 2017 | Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 27 December 2017 (2 pages) |
| 18 December 2017 | Registered office address changed from First Floor Unit 104 st Enoch Shopping Centre 55 st Enoch Square Glasgow G1 4BW United Kingdom to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 18 December 2017 (2 pages) |
| 18 December 2017 | Registered office address changed from First Floor Unit 104 st Enoch Shopping Centre 55 st Enoch Square Glasgow G1 4BW United Kingdom to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 18 December 2017 (2 pages) |
| 18 December 2017 | Resolutions
|
| 18 December 2017 | Resolutions
|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2017 | Termination of appointment of Saverio De Nitto as a director on 9 August 2017 (2 pages) |
| 7 November 2017 | Termination of appointment of Saverio De Nitto as a director on 9 August 2017 (2 pages) |
| 26 June 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 26 June 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 28 March 2017 | Termination of appointment of Hms Secretaries Limited as a secretary on 28 March 2017 (1 page) |
| 28 March 2017 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to First Floor Unit 104 st Enoch Shopping Centre 55 st Enoch Square Glasgow G1 4BW on 28 March 2017 (1 page) |
| 28 March 2017 | Termination of appointment of Hms Secretaries Limited as a secretary on 28 March 2017 (1 page) |
| 28 March 2017 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to First Floor Unit 104 st Enoch Shopping Centre 55 st Enoch Square Glasgow G1 4BW on 28 March 2017 (1 page) |
| 19 December 2016 | Appointment of Roberto Mennillo as a director on 28 November 2016 (2 pages) |
| 19 December 2016 | Appointment of Roberto Mennillo as a director on 28 November 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 24 February 2016 | Appointment of Hms Secretaries Limited as a secretary on 24 February 2016 (2 pages) |
| 24 February 2016 | Appointment of Hms Secretaries Limited as a secretary on 24 February 2016 (2 pages) |
| 2 October 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 2 October 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 30 September 2015 | Termination of appointment of Hms Directors Limited as a director on 29 September 2015 (1 page) |
| 30 September 2015 | Appointment of Mr Saverio De Nitto as a director on 29 September 2015 (2 pages) |
| 30 September 2015 | Termination of appointment of Donald John Munro as a director on 29 September 2015 (1 page) |
| 30 September 2015 | Appointment of Mr Saverio De Nitto as a director on 29 September 2015 (2 pages) |
| 30 September 2015 | Termination of appointment of Hms Directors Limited as a director on 29 September 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Donald John Munro as a director on 29 September 2015 (1 page) |
| 29 September 2015 | Incorporation Statement of capital on 2015-09-29
|
| 29 September 2015 | Incorporation Statement of capital on 2015-09-29
|