Company NameMarco Polo Food Limited
Company StatusDissolved
Company NumberSC587975
CategoryPrivate Limited Company
Incorporation Date7 February 2018(6 years, 2 months ago)
Dissolution Date16 July 2019 (4 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Graeme Douglas Peddieson
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2018(same day as company formation)
RoleBusiness Consultant
Country of ResidenceScotland
Correspondence Address152 High Street Dalkeith High Street
Dalkeith
Midlothian
EH22 1AY
Scotland
Director NameNico Broscia
Date of BirthDecember 1977 (Born 46 years ago)
NationalityItalian
StatusResigned
Appointed18 July 2018(5 months, 1 week after company formation)
Appointment Duration4 months, 4 weeks (resigned 13 December 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address152 High Street
Dalkeith
Midlothian
EH22 1AY
Scotland

Location

Registered Address152 High Street Dalkeith
High Street
Dalkeith
Midlothian
EH22 1AY
Scotland
ConstituencyMidlothian
WardDalkeith

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

16 July 2019Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2019First Gazette notice for compulsory strike-off (1 page)
20 December 2018Termination of appointment of Nico Broscia as a director on 13 December 2018 (1 page)
9 August 2018Termination of appointment of Graeme Douglas Peddieson as a director on 31 July 2018 (1 page)
20 July 2018Appointment of Nico Broscia as a director on 18 July 2018 (2 pages)
18 June 2018Registered office address changed from 28 Dryden Road Loanhead EH20 9LZ United Kingdom to 152 High Street Dalkeith High Street Dalkeith Midlothian EH22 1AY on 18 June 2018 (1 page)
7 February 2018Incorporation
Statement of capital on 2018-02-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
7 February 2018Incorporation
Statement of capital on 2018-02-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)