MARGIOTTA RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
MARGIOTTA RETAIL LIMITED
COMPANY NUMBER
SC195312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/04/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
16/04/1999
10/08/1999
AC&H 48 LIMITED
EDINBURGH
EH2 2PJ
Telephone: 01314667251
TPS: No
1/1 Bearford House
39 Hanover Street
Edinburgh
EH2 2PJ
EH2 2PJ
13 Rutland Street
Edinburgh
Midlothian
EH1 2AE
Telephone: 4667251
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARGIOTTA RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARGIOTTA RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARGIOTTA RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/1999 - Present (25 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/1999 - Present (25 years and 7 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/06/1999 - Present (25 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2017 - Present (7 years and 11 months) Born in Jan 1974 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2017 - Present (7 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 16/04/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 09/06/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 18/05/2017 | Change in Reg. Office |
| 14/04/2017 | New Annual Return filed |
| 23/03/2017 | Stella Mary Margiotta (906625370) has left the board |
| 14/02/2017 | New Board Member Caroline Margiotta (922442017) Appointed |
| 14/02/2017 | New Board Member Gillian Margaret Margiotta (922441981) Appointed |
| 04/11/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 10/05/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
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