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Company Information for ADRIANO & MARISA LTD.
4 LOTHIAN STREET, DALKEITH, MIDLOTHIAN, EH22 1DS,
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Company Registration Number
 SC275597 Private Limited Company
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Company Overview
About Adriano & Marisa Ltd.
ADRIANO & MARISA LTD. was founded on 2004-11-04 and has its registered office in Dalkeith. The organisation's status is listed as "Active". Adriano & Marisa Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| ADRIANO & MARISA LTD. | |
| Legal Registered Office | |
| 4 LOTHIAN STREET DALKEITH MIDLOTHIAN EH22 1DS Other companies in EH22 | |
Filing Information
| Company Number | SC275597 | |
|---|---|---|
| Company ID Number | SC275597 | |
| Date formed | 2004-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 04/11/2015 | |
| Return next due | 02/12/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2023-12-05 22:24:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIANO & MARISA LTD.
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Company Officers of ADRIANO & MARISA LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOTHIAN SECRETARIAL LIMITED |
||
ADRIANO ANDREUCCI |
||
MARISA ANDREUCCI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMAGE NEO LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
| URBAN OAK GARDEN CARE LTD | Company Secretary | 2011-05-05 | CURRENT | 2011-04-12 | Active | |
| EDINBURGH COMBAT CHALLENGE LTD. | Company Secretary | 2010-07-14 | CURRENT | 2010-07-05 | Active | |
| URBAN LETS (EDINBURGH) LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2001-11-01 | Active - Proposal to Strike off | |
| IMAGE SCOTLAND LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1989-08-02 | Active | |
| SCOTTISH MOUNTAIN GEAR LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2003-08-06 | Active | |
| IMAGE SCOTLAND (HOLDINGS) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1990-09-03 | Active | |
| IMAGE LOGISTICS LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1990-06-08 | Active | |
| MACROY DEVELOPMENTS LTD. | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Dissolved 2016-06-14 | |
| MARK PATCHETT LTD. | Company Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Active | |
| UNCHAINED RESTAURANTS LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2000-02-10 | Dissolved 2017-04-04 | |
| CABCOM (SCOTLAND) LTD. | Company Secretary | 2003-10-27 | CURRENT | 1998-06-16 | Active | |
| NIGEL DUNCAN MEDIA LIMITED | Company Secretary | 2003-10-07 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
| ALL CLEAN (LEITH) LTD. | Company Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
| BOB'S GARAGE LTD. | Company Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
| S. YOUNG CONTRACTS LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
| MACLEOD GLASS LIMITED | Company Secretary | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
| K.C. LEISURE LTD. | Company Secretary | 2003-05-01 | CURRENT | 2003-05-01 | Active - Proposal to Strike off | |
| MUSSELBURGH FAST REMOVALS LTD. | Company Secretary | 2003-03-07 | CURRENT | 2003-03-07 | Active - Proposal to Strike off | |
| COOL KUTZ LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2003-01-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-11-30 | ||
| CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARISA ANDREUCCI | ||
| Unaudited abridged accounts made up to 2021-11-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARISA ANDREUCCI / 19/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANO ANDREUCCI / 19/07/2012 | |
| AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LOTHIAN SECRETARIAL LIMITED on 2009-10-01 | |
| AD02 | Register inspection address changed from Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/11 FROM 4 Lothian Street Dalkeith EH22 1DS | |
| MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANO ANDREUCCI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARISA ANDREUCCI / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOTHIAN SECRETARIAL LIMITED / 01/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/11/04--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores
Licences & Regulatory approval
We could not find any licences issued to ADRIANO & MARISA LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADRIANO & MARISA LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADRIANO & MARISA LTD.
Intangible Assets
Patents
We have not found any records of ADRIANO & MARISA LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ADRIANO & MARISA LTD.
Income
Government Income
We have not found government income sources for ADRIANO & MARISA LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as ADRIANO & MARISA LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ADRIANO & MARISA LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRIANO & MARISA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADRIANO & MARISA LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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