ADRIANO & MARISA LTD.

Key Data

Status

Active

Company No.

SC275597

Incorporation date

04/11/2004

Size

Unaudited abridged

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/11/2004)

18/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

25/06/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (15 pages)

15/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

03/06/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (15 pages)

22/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

31/08/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (16 pages)

14/12/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

14/12/2022

Notification of Marisa Andreucci as a person with significant control on 2016-04-06

View PDF (2 pages)

31/08/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (15 pages)

15/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

03/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (16 pages)

01/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

15/09/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (14 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

29/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (10 pages)

05/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

26/07/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

10/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

07/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

09/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (4 pages)

27/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

10/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

23/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

06/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (4 pages)

02/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

07/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

08/08/2012

Director's details changed for Marisa Andreucci on 2012-07-19

View PDF (3 pages)

08/08/2012

Director's details changed for Adriano Andreucci on 2012-07-19

View PDF (3 pages)

07/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

07/11/2011

Secretary's details changed for Lothian Secretarial Limited on 2009-10-01

View PDF (2 pages)

07/11/2011

Register inspection address has been changed from Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland

View PDF (1 pages)

07/11/2011

Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS on 2011-11-07

View PDF (1 pages)

01/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

14/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

10/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

02/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

04/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (7 pages)

04/11/2009

Director's details changed for Adriano Andreucci on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Marisa Andreucci on 2009-10-01

View PDF (2 pages)

04/11/2009

Secretary's details changed for Lothian Secretarial Limited on 2009-10-01

View PDF (2 pages)

02/11/2009

Register inspection address has been changed

View PDF (1 pages)

12/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

05/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

09/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

12/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

18/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

01/12/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

15/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

20/12/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

01/12/2004

Ad 04/11/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

New secretary appointed

View PDF (2 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

04/11/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-17 *

* during past year

Number of employees

2022

+8.56 % *

* during past year

Cash in Bank

£1,518,485.00

Business linkages

Check business linkages of ADRIANO & MARISA LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

04/11/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
1.37M
-
0.00
1.40M
-

2022
6
1.52M
-
0.00
1.52M
-

2022
6
1.52M
-
0.00
1.52M
-

Employees

2022

Employees

6 -74 % *

Net Assets(GBP)

1.52M £11.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.52M £8.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Nominee Secretary	04/11/2004 - 04/11/2004	6709
Andreucci, Marisa	Director	04/11/2004 - Present	-
STEPHEN MABBOTT LTD.	Nominee Director	04/11/2004 - 04/11/2004	6626
LOTHIAN SECRETARIAL LIMITED	Corporate Secretary	04/11/2004 - Present	19
Adriano Andreucci	Director	04/11/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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27/03/2008

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Growing of vegetables and melons roots and tubers

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ADRIANO & MARISA LTD.

ADRIANO & MARISA LTD. is an(a) Active company incorporated on 04/11/2004 with the registered office located at 4 Lothian Street, Dalkeith, Midlothian EH22 1DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIANO & MARISA LTD.?

ADRIANO & MARISA LTD. is currently Active. It was registered on 04/11/2004 .

Where is ADRIANO & MARISA LTD. located?

ADRIANO & MARISA LTD. is registered at 4 Lothian Street, Dalkeith, Midlothian EH22 1DS.

What does ADRIANO & MARISA LTD. do?

ADRIANO & MARISA LTD. operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

How many employees does ADRIANO & MARISA LTD. have?

ADRIANO & MARISA LTD. had 6 employees in 2022.

What is the latest filing for ADRIANO & MARISA LTD.?

The latest filing was on 18/11/2025: Confirmation statement made on 2025-11-04 with no updates.