DI MARCO (SCOTLAND) LTD

Key Data

Status

Dissolved

Company No.

SC336264

Incorporation date

16/01/2008

Size

Total Exemption Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2008)

21/10/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/08/2011

Termination of appointment of Thomas Smith as a director

View PDF (1 pages)

06/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2010

Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 2010-12-08

View PDF (1 pages)

08/12/2010

Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary

View PDF (1 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

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19/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

28/08/2009

Secretary's Change of Particulars / accountancy assured (secretarial services) LTD / 17/07/2009 / Region was: midlothian, now:

View PDF (1 pages)

30/07/2009

Director's Change of Particulars / thomas smith / 30/07/2009 / Occupation was: director\, now: wine importer

View PDF (1 pages)

17/07/2009

Director's Change of Particulars / thomas smith / 17/07/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 1; Street was: 1 campbell park drive, now: campbell park drive

View PDF (1 pages)

17/07/2009

Secretary's Change of Particulars / accountancy assured (secretarial services) LTD / 17/07/2009 / Nationality was: , now: other; Area was: 27 beaverhall house, now: 27 beaverhall road

View PDF (1 pages)

17/07/2009

Director's Change of Particulars / gian consagra / 17/07/2009 / Occupation was: director\, now: wine merchant

View PDF (1 pages)

13/07/2009

Registered office changed on 13/07/2009 from suite 1 beaverhall house 27 beaverhall road edinburgh EH7 4JE scotland

View PDF (1 pages)

17/02/2009

Accounts made up to 2008-04-30

View PDF (2 pages)

17/02/2009

Accounting reference date shortened from 31/01/2009 to 30/04/2008

View PDF (1 pages)

16/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

12/03/2008

Registered office changed on 12/03/2008 from 1 campbell park drive edinburgh EH13 0HS

View PDF (1 pages)

05/03/2008

Appointment Terminated Secretary thomas smith

View PDF (1 pages)

04/03/2008

Secretary appointed accountancy assured (secretarial services) LTD

View PDF (1 pages)

16/01/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2009

Last change occurred

30/04/2009

Accounts

Total Exemption Small

Last made up date

30/04/2009

Next account date

30/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Thomas	Director	16/01/2008 - 05/01/2011	14
Consagra, Gian Marco	Director	16/01/2008 - Present	10
Smith, Thomas	Secretary	16/01/2008 - 19/02/2008	1
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD	Corporate Secretary	19/02/2008 - 08/12/2010	-

Persons with Significant Control

No PSC data available.

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Description

About DI MARCO (SCOTLAND) LTD

DI MARCO (SCOTLAND) LTD is an(a) Dissolved company incorporated on 16/01/2008 with the registered office located at Unit 18 New Houston Industrial Estate, Muir Road, Livingston, West Lothian EH54 5DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DI MARCO (SCOTLAND) LTD?

DI MARCO (SCOTLAND) LTD is currently Dissolved. It was registered on 16/01/2008 and dissolved on 21/10/2011.

Where is DI MARCO (SCOTLAND) LTD located?

DI MARCO (SCOTLAND) LTD is registered at Unit 18 New Houston Industrial Estate, Muir Road, Livingston, West Lothian EH54 5DR.

What does DI MARCO (SCOTLAND) LTD do?

DI MARCO (SCOTLAND) LTD operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for DI MARCO (SCOTLAND) LTD?

The latest filing was on 21/10/2011: Final Gazette dissolved via compulsory strike-off.