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ADAM FINEFOODS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adam Finefoods Ltd. The company was founded 7 years ago and was given the registration number SC541321. The firm's registered office is in ABERDEEN. You can find them at 20 Tollohill Place, , Aberdeen, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ADAM FINEFOODS LTD
Company Number:SC541321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2016
End of financial year:31 July 2020
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants
  • 56102 - Unlicensed restaurants and cafes
  • 56210 - Event catering activities
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:20 Tollohill Place, Aberdeen, Scotland, AB12 5ED
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Tollohill Place, Aberdeen, Scotland, AB12 5ED

Director28 July 2016Active

People with Significant Control

Mr Eugenio Giuliani
Notified on:28 July 2016
Status:Active
Date of birth:May 1959
Nationality:Italian
Country of residence:Scotland
Address:20, Tollohill Place, Aberdeen, Scotland, AB12 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Adam Marnoch
Notified on:28 July 2016
Status:Active
Date of birth:August 1982
Nationality:Scottish
Country of residence:Scotland
Address:20, Tollohill Place, Aberdeen, Scotland, AB12 5ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2022-11-04Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-08-08Persons with significant control

Cessation of a person with significant control.

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2019-08-08Address

Change registered office address company with date old address new address.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-07-28Incorporation

Incorporation company.

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