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AMARETTO LTD.

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

This company is commonly known as Amaretto Ltd.. The company was founded 6 years ago and was given the registration number SC583744. The firm's registered office is in DUNS. You can find them at 12 West High Street, Greenlaw, Duns, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:AMARETTO LTD.
Company Number:SC583744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2017
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:12 West High Street, Greenlaw, Duns, TD10 6XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 West High Street, Greenlaw, Duns, United Kingdom, TD10 6XA

Director01 May 2021Active
12, West High Street, Greenlaw, Duns, TD10 6XA

Director13 December 2017Active
20, West High Street, Greenlaw, Duns, United Kingdom, TD10 6XA

Director13 December 2017Active

People with Significant Control

Mrs Victoria Guglielmini
Notified on:01 April 2021
Status:Active
Date of birth:April 1977
Nationality:Maltese
Country of residence:United Kingdom
Address:3 West High Street, Greenlaw, Duns, United Kingdom, TD10 6XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Marcello Gugliemini
Notified on:06 April 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:12 West High Street, Greenlaw, Duns, United Kingdom, TD10 6XA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kashif Nadeem
Notified on:13 December 2017
Status:Active
Date of birth:March 1985
Nationality:British
Address:12, West High Street, Duns, TD10 6XA
Nature of control:
  • Significant influence or control

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
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-23Dissolution

Dissolution application strike off company.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-06-30Address

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

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2021-05-04Officers

Termination director company with name termination date.

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2021-05-03Officers

Appoint person director company with name date.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2020-02-17Resolution

Resolution.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-09-05Persons with significant control

Notification of a person with significant control.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-07-08Address

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

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-10-05Officers

Termination director company with name termination date.

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2017-12-13Incorporation

Incorporation company.

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