Margiotta Limited

Company Name	Margiotta Limited
Company Status	Active
Company Number	SC068271
Category	Private Limited Company
Incorporation Date	4 June 1979(44 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Franco Margiotta
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Italian
Status	Current
Appointed	31 December 1988(9 years, 7 months after company formation)
Appointment Duration	35 years, 3 months
Role	Shopkeeper
Country of Residence	Scotland
Correspondence Address	1/1a Newbridge Industrial Estate Newbridge EH28 8PJ Scotland

Director Name	Mrs Audrey Margiotta
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 June 1990(11 years after company formation)
Appointment Duration	33 years, 10 months
Role	Shop Administrator
Country of Residence	Scotland
Correspondence Address	1/1a Newbridge Industrial Estate Newbridge EH28 8PJ Scotland

Secretary Name	Mr Franco Margiotta
Nationality	Italian
Status	Current
Appointed	22 June 1990(11 years after company formation)
Appointment Duration	33 years, 10 months
Role	Shopkeeper
Country of Residence	Scotland
Correspondence Address	1/1a Newbridge Industrial Estate Newbridge EH28 8PJ Scotland

Director Name	Mr David Keith Broadbent
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 April 2018(38 years, 10 months after company formation)
Appointment Duration	6 years
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	1/1a Newbridge Industrial Estate Newbridge EH28 8PJ Scotland

Director Name	Mr John Lewis Wells
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 April 2018(38 years, 10 months after company formation)
Appointment Duration	6 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1/1a Newbridge Industrial Estate Newbridge EH28 8PJ Scotland

Director Name	Mr Dario Margiotta
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1988(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 1990)
Role	Shopkeeper
Country of Residence	Scotland
Correspondence Address	24 Hallhead Road Edinburgh Midlothian EH16 5QJ Scotland

Secretary Name	Mr Dario Margiotta
Nationality	Italian
Status	Resigned
Appointed	31 December 1988(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Hallhead Road Edinburgh Midlothian EH16 5QJ Scotland

Contact

Website	margiotta.co.uk

Location

Registered Address	1 Cliftonhall Industrial Estate Newbridge Industrial Estate Newbridge EH28 8PJ Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	3 other UK companies use this postal address

Shareholders

67.5k at £1	Audrey Margiotta 50.00% Ordinary
67.5k at £1	Mr Franco Margiotta 50.00% Ordinary
1.3k at £0.0002	Caterina Margiotta 0.00% Ordinary B
1.3k at £0.0002	Elena Margiotta 0.00% Ordinary B
1.3k at £0.0002	Joseph Margiotta 0.00% Ordinary B
1.3k at £0.0002	Luisia Margiota 0.00% Ordinary B

Financials

Year	2014
Turnover	£8,056,414
Gross Profit	£2,087,854
Net Worth	£2,215,052
Cash	£28,320
Current Liabilities	£1,079,260

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

9 November 1995	Delivered on: 16 November 1995 Satisfied on: 27 February 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises nos 71 and 75 northumberland street edinburgh. Fully Satisfied
12 September 1995	Delivered on: 28 September 1995 Satisfied on: 21 May 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 October 1992	Delivered on: 26 October 1992 Satisfied on: 20 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 142-143 comiston road, edinburgh. Fully Satisfied
16 October 1992	Delivered on: 26 October 1992 Satisfied on: 20 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 78 bruntsfield place, edinburgh. Fully Satisfied
16 October 1992	Delivered on: 26 October 1992 Satisfied on: 20 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 spottiswoode street, edinburgh. Fully Satisfied
12 October 1992	Delivered on: 16 October 1992 Satisfied on: 20 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 December 2007	Delivered on: 4 January 2008 Satisfied on: 26 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 38 haymarket terrace, edinburgh. Fully Satisfied
15 October 2003	Delivered on: 3 November 2003 Satisfied on: 26 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 77 warrender park road, edinburgh. Fully Satisfied
15 October 2003	Delivered on: 3 November 2003 Satisfied on: 26 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 71-75 northumberland street, edinburgh. Fully Satisfied
17 September 1991	Delivered on: 1 October 1991 Satisfied on: 21 May 1996 Persons entitled: Nationwide Anglia Building Society Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 October 2003	Delivered on: 3 November 2003 Satisfied on: 26 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 46/50 ashley terrace, edinburgh. Fully Satisfied
15 October 2003	Delivered on: 3 November 2003 Satisfied on: 26 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 57 bavelaw road, balerno MID43185. Fully Satisfied
3 October 2003	Delivered on: 8 October 2003 Satisfied on: 7 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 June 2003	Delivered on: 25 June 2003 Satisfied on: 26 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 122-124 dundas street, edinburgh (title number MID17431). Fully Satisfied
10 May 1999	Delivered on: 14 May 1999 Satisfied on: 27 February 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 46 & 48 ashley terrace, edinburgh. Fully Satisfied
14 April 1997	Delivered on: 23 April 1997 Satisfied on: 26 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 49,53 & 57 bavelaw road,balerno,midlothian. Fully Satisfied
13 February 1997	Delivered on: 21 February 1997 Satisfied on: 27 February 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 77 warrender park road,edinburgh. Fully Satisfied
10 September 1996	Delivered on: 19 September 1996 Satisfied on: 27 February 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 47,49 and 50 ashley terrace,edinburgh. Fully Satisfied
30 October 1995	Delivered on: 17 November 1995 Satisfied on: 13 October 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 November 1990	Delivered on: 16 November 1990 Satisfied on: 21 May 1996 Persons entitled: Nationwide Anglia Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 78 bruntsfield place edinburgh 142 comiston road edinburgh 18 spottiswoode street edinburgh. Fully Satisfied
3 November 1995	Delivered on: 13 November 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 142/143 comiston road,18 spottiswoode street & 78 bruntsfield place,edinburgh. Outstanding
2 June 2023	Delivered on: 13 June 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 9 harrison gardens, edinburgh, EH11 1SJ, being the whole subjects registered in the land register of scotland under title number MID70188. Outstanding
24 November 2021	Delivered on: 2 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming unit 1/1A, newbridge industrial estate, newbridge, EH28 8PJ being the whole subjects registered in the land register of scotland under title number MID106884. Outstanding
20 February 2017	Delivered on: 24 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 9 bankhead crossway north, edinburgh. MID23554. Outstanding
19 May 2015	Delivered on: 28 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 1 polwarth gardens, edinburgh. Outstanding
8 April 2014	Delivered on: 15 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 71-75 northumberland street edinburgh. Outstanding
8 April 2014	Delivered on: 15 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 77 warrender park road edinburgh. Outstanding
8 April 2014	Delivered on: 15 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 46-49 ashley terrace edinburgh. Outstanding
8 April 2014	Delivered on: 15 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 57 bavelaw road edinburgh. Outstanding
8 April 2014	Delivered on: 15 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 38 haymarket terrace edinburgh MID112099. Outstanding
8 April 2014	Delivered on: 15 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 122-124 dundas street edinburgh MID17431. Outstanding
24 February 2014	Delivered on: 1 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 October 2003	Delivered on: 3 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 142/143 comiston road, edinburgh. Outstanding
19 February 1997	Delivered on: 25 February 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 spottiswoode street,edinburgh. Outstanding

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
4 July 2023	Registered office address changed from 1/1a Newbridge Industrial Estate Newbridge EH28 8PJ Scotland to 1 Cliftonhall Industrial Estate Newbridge Industrial Estate Newbridge EH28 8PJ on 4 July 2023 (1 page)
13 June 2023	Registration of charge SC0682710034, created on 2 June 2023 (8 pages)
10 May 2023	Full accounts made up to 30 April 2022 (30 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 May 2022	Full accounts made up to 30 April 2021 (30 pages)
11 January 2022	Registered office address changed from 9 Bankhead Crossway North Edinburgh EH11 4BP Scotland to 1/1a Newbridge Industrial Estate Newbridge EH28 8PJ on 11 January 2022 (1 page)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 December 2021	Registration of charge SC0682710033, created on 24 November 2021 (6 pages)
26 April 2021	Accounts for a small company made up to 30 April 2020 (13 pages)
16 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 February 2020	Accounts for a small company made up to 30 April 2019 (13 pages)
1 February 2019	Accounts for a small company made up to 30 April 2018 (14 pages)
17 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 April 2018	Appointment of Mr John Lewis Wells as a director on 13 April 2018 (2 pages)
16 April 2018	Appointment of Mr David Keith Broadbent as a director on 13 April 2018 (2 pages)
6 March 2018	Accounts for a small company made up to 30 April 2017 (13 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 September 2017	Registered office address changed from Kirkbrae House 43 Lasswade Road Edinburgh EH16 6TD to 9 Bankhead Crossway North Edinburgh EH11 4BP on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from Kirkbrae House 43 Lasswade Road Edinburgh EH16 6TD to 9 Bankhead Crossway North Edinburgh EH11 4BP on 1 September 2017 (1 page)
24 February 2017	Registration of charge SC0682710032, created on 20 February 2017 (8 pages)
24 February 2017	Registration of charge SC0682710032, created on 20 February 2017 (8 pages)
17 January 2017	Full accounts made up to 30 April 2016 (23 pages)
17 January 2017	Full accounts made up to 30 April 2016 (23 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Director's details changed for Audrey Margiotta on 1 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr Franco Margiotta on 1 January 2017 (2 pages)
12 January 2017	Secretary's details changed for Mr Franco Margiotta on 1 January 2017 (1 page)
12 January 2017	Director's details changed for Audrey Margiotta on 1 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr Franco Margiotta on 1 January 2017 (2 pages)
12 January 2017	Secretary's details changed for Mr Franco Margiotta on 1 January 2017 (1 page)
14 January 2016	Full accounts made up to 30 April 2015 (26 pages)
14 January 2016	Full accounts made up to 30 April 2015 (26 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 135,001 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 135,001 (6 pages)
28 May 2015	Registration of charge SC0682710031, created on 19 May 2015 (11 pages)
28 May 2015	Registration of charge SC0682710031, created on 19 May 2015 (11 pages)
27 April 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 135,001 (3 pages)
27 April 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 135,001 (3 pages)
26 February 2015	Satisfaction of charge 16 in full (4 pages)
26 February 2015	Satisfaction of charge 16 in full (4 pages)
26 February 2015	Satisfaction of charge 14 in full (4 pages)
26 February 2015	Satisfaction of charge 23 in full (4 pages)
26 February 2015	Satisfaction of charge 21 in full (4 pages)
26 February 2015	Satisfaction of charge 21 in full (4 pages)
26 February 2015	Satisfaction of charge 18 in full (4 pages)
26 February 2015	Satisfaction of charge 18 in full (4 pages)
26 February 2015	Satisfaction of charge 22 in full (4 pages)
26 February 2015	Satisfaction of charge 19 in full (4 pages)
26 February 2015	Satisfaction of charge 23 in full (4 pages)
26 February 2015	Satisfaction of charge 22 in full (4 pages)
26 February 2015	Satisfaction of charge 14 in full (4 pages)
26 February 2015	Satisfaction of charge 19 in full (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 135,000 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 135,000 (5 pages)
31 December 2014	Full accounts made up to 30 April 2014 (25 pages)
31 December 2014	Full accounts made up to 30 April 2014 (25 pages)
7 July 2014	Satisfaction of charge 17 in full (1 page)
7 July 2014	Satisfaction of charge 17 in full (1 page)
15 April 2014	Registration of charge 0682710026 (19 pages)
15 April 2014	Registration of charge 0682710030 (18 pages)
15 April 2014	Registration of charge 0682710027 (19 pages)
15 April 2014	Registration of charge 0682710029 (18 pages)
15 April 2014	Registration of charge 0682710028 (18 pages)
15 April 2014	Registration of charge 0682710029 (18 pages)
15 April 2014	Registration of charge 0682710025 (18 pages)
15 April 2014	Registration of charge 0682710026 (19 pages)
15 April 2014	Registration of charge 0682710030 (18 pages)
15 April 2014	Registration of charge 0682710027 (19 pages)
15 April 2014	Registration of charge 0682710025 (18 pages)
15 April 2014	Registration of charge 0682710028 (18 pages)
1 March 2014	Registration of charge 0682710024 (22 pages)
1 March 2014	Registration of charge 0682710024 (22 pages)
27 February 2014	Satisfaction of charge 11 in full (4 pages)
27 February 2014	Satisfaction of charge 9 in full (4 pages)
27 February 2014	Satisfaction of charge 15 in full (4 pages)
27 February 2014	Satisfaction of charge 15 in full (4 pages)
27 February 2014	Satisfaction of charge 12 in full (4 pages)
27 February 2014	Satisfaction of charge 12 in full (4 pages)
27 February 2014	Satisfaction of charge 9 in full (4 pages)
27 February 2014	Satisfaction of charge 11 in full (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 135,000 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 135,000 (5 pages)
6 January 2014	Full accounts made up to 30 April 2013 (21 pages)
6 January 2014	Full accounts made up to 30 April 2013 (21 pages)
30 January 2013	Registered office address changed from 26 Dunedin Street Edinburgh EH7 4JG on 30 January 2013 (1 page)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 January 2013	Registered office address changed from 26 Dunedin Street Edinburgh EH7 4JG on 30 January 2013 (1 page)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Full accounts made up to 30 April 2012 (19 pages)
15 January 2013	Full accounts made up to 30 April 2012 (19 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Full accounts made up to 30 April 2011 (20 pages)
22 December 2011	Full accounts made up to 30 April 2011 (20 pages)
27 January 2011	Full accounts made up to 30 April 2010 (22 pages)
27 January 2011	Full accounts made up to 30 April 2010 (22 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 March 2010	Full accounts made up to 30 April 2009 (23 pages)
2 March 2010	Full accounts made up to 30 April 2009 (23 pages)
26 February 2010	Director's details changed for Audrey Margiotta on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Mr Franco Margiotta on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Franco Margiotta on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Audrey Margiotta on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 February 2009	Full accounts made up to 30 April 2008 (23 pages)
23 February 2009	Full accounts made up to 30 April 2008 (23 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 August 2008	Registered office changed on 28/08/2008 from 31A dundas street edinburgh EH3 6QQ (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 31A dundas street edinburgh EH3 6QQ (1 page)
11 February 2008	Return made up to 31/12/07; no change of members (7 pages)
11 February 2008	Return made up to 31/12/07; no change of members (7 pages)
5 February 2008	Full accounts made up to 30 April 2007 (24 pages)
5 February 2008	Full accounts made up to 30 April 2007 (24 pages)
4 January 2008	Partic of mort/charge * (3 pages)
4 January 2008	Partic of mort/charge * (3 pages)
15 January 2007	Full accounts made up to 30 April 2006 (24 pages)
15 January 2007	Full accounts made up to 30 April 2006 (24 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
21 December 2005	Return made up to 31/12/05; full list of members (7 pages)
21 December 2005	Return made up to 31/12/05; full list of members (7 pages)
23 November 2005	Full accounts made up to 30 April 2005 (18 pages)
23 November 2005	Full accounts made up to 30 April 2005 (18 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 November 2004	Full accounts made up to 30 April 2004 (19 pages)
18 November 2004	Full accounts made up to 30 April 2004 (19 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 December 2003	Full accounts made up to 30 April 2003 (24 pages)
3 December 2003	Full accounts made up to 30 April 2003 (24 pages)
3 November 2003	Partic of mort/charge * (7 pages)
3 November 2003	Partic of mort/charge * (6 pages)
3 November 2003	Partic of mort/charge * (6 pages)
3 November 2003	Partic of mort/charge * (6 pages)
3 November 2003	Partic of mort/charge * (6 pages)
3 November 2003	Partic of mort/charge * (6 pages)
3 November 2003	Partic of mort/charge * (6 pages)
3 November 2003	Partic of mort/charge * (7 pages)
3 November 2003	Partic of mort/charge * (6 pages)
3 November 2003	Partic of mort/charge * (6 pages)
13 October 2003	Dec mort/charge * (4 pages)
13 October 2003	Dec mort/charge * (4 pages)
8 October 2003	Partic of mort/charge * (5 pages)
8 October 2003	Partic of mort/charge * (5 pages)
25 June 2003	Partic of mort/charge * (5 pages)
25 June 2003	Partic of mort/charge * (5 pages)
11 June 2003	Dec mort/charge release * (4 pages)
11 June 2003	Dec mort/charge release * (4 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 October 2002	Full accounts made up to 30 April 2002 (22 pages)
15 October 2002	Full accounts made up to 30 April 2002 (22 pages)
10 April 2002	Registered office changed on 10/04/02 from: 110B saint stephen street edinburgh EH3 5AQ (1 page)
10 April 2002	Registered office changed on 10/04/02 from: 110B saint stephen street edinburgh EH3 5AQ (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 August 2001	Full accounts made up to 30 April 2001 (21 pages)
31 August 2001	Full accounts made up to 30 April 2001 (21 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 December 2000	Registered office changed on 05/12/00 from: 31A dundas street edinburgh midlothian EH3 6QQ (1 page)
5 December 2000	Registered office changed on 05/12/00 from: 31A dundas street edinburgh midlothian EH3 6QQ (1 page)
12 October 2000	Full accounts made up to 30 April 2000 (22 pages)
12 October 2000	Full accounts made up to 30 April 2000 (22 pages)
10 May 2000	Registered office changed on 10/05/00 from: 77 warrender park road edinburgh EH9 1ES (1 page)
10 May 2000	Registered office changed on 10/05/00 from: 77 warrender park road edinburgh EH9 1ES (1 page)
1 March 2000	Ad 17/12/99--------- £ si 100000@1=100000 £ ic 35000/135000 (2 pages)
1 March 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 March 2000	Ad 17/12/99--------- Â£ si 100000@1=100000 Â£ ic 35000/135000 (2 pages)
1 March 2000	Nc inc already adjusted 17/12/99 (1 page)
1 March 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 March 2000	Nc inc already adjusted 17/12/99 (1 page)
1 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 August 1999	Full accounts made up to 30 April 1999 (27 pages)
24 August 1999	Full accounts made up to 30 April 1999 (27 pages)
14 May 1999	Partic of mort/charge * (5 pages)
14 May 1999	Partic of mort/charge * (5 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1999	Full accounts made up to 30 April 1998 (21 pages)
28 January 1999	Full accounts made up to 30 April 1998 (21 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
16 November 1998	Dec mort/charge release * (4 pages)
16 November 1998	Dec mort/charge release * (4 pages)
26 February 1998	Return made up to 31/12/97; full list of members (6 pages)
26 February 1998	Return made up to 31/12/97; full list of members (6 pages)
14 August 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
14 August 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
23 April 1997	Partic of mort/charge * (5 pages)
23 April 1997	Partic of mort/charge * (5 pages)
25 February 1997	Partic of mort/charge * (5 pages)
25 February 1997	Partic of mort/charge * (5 pages)
21 February 1997	Partic of mort/charge * (5 pages)
21 February 1997	Partic of mort/charge * (5 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
18 October 1996	Accounts for a small company made up to 30 April 1996 (11 pages)
18 October 1996	Accounts for a small company made up to 30 April 1996 (11 pages)
19 September 1996	Partic of mort/charge * (5 pages)
19 September 1996	Partic of mort/charge * (5 pages)
21 May 1996	Dec mort/charge * (6 pages)
21 May 1996	Dec mort/charge * (2 pages)
21 May 1996	Dec mort/charge * (6 pages)
21 May 1996	Dec mort/charge * (2 pages)
20 February 1996	Dec mort/charge * (4 pages)
20 February 1996	Dec mort/charge * (4 pages)
20 February 1996	Dec mort/charge * (4 pages)
20 February 1996	Dec mort/charge * (4 pages)
20 February 1996	Dec mort/charge * (4 pages)
20 February 1996	Dec mort/charge * (4 pages)
20 February 1996	Dec mort/charge * (4 pages)
20 February 1996	Dec mort/charge * (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 November 1995	Partic of mort/charge * (3 pages)
17 November 1995	Partic of mort/charge * (3 pages)
16 November 1995	Partic of mort/charge * (3 pages)
16 November 1995	Partic of mort/charge * (3 pages)
13 November 1995	Partic of mort/charge * (3 pages)
13 November 1995	Partic of mort/charge * (3 pages)
9 October 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
9 October 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
28 September 1995	Partic of mort/charge * (3 pages)
28 September 1995	Partic of mort/charge * (3 pages)
11 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 September 1995	Nc inc already adjusted 01/05/94 (1 page)
11 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 September 1995	Nc inc already adjusted 01/05/94 (1 page)
15 February 1995	Accounts for a small company made up to 30 April 1994 (9 pages)
15 February 1995	Accounts for a small company made up to 30 April 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
17 February 1993	Accounts for a small company made up to 30 April 1992 (8 pages)
17 February 1993	Accounts for a small company made up to 30 April 1992 (8 pages)
17 July 1991	Accounts for a small company made up to 31 August 1990 (5 pages)
17 July 1991	Accounts for a small company made up to 31 August 1990 (5 pages)
18 June 1990	Memorandum and Articles of Association (11 pages)
18 June 1990	Memorandum and Articles of Association (11 pages)
20 March 1989	Full accounts made up to 31 December 1988 (3 pages)
20 March 1989	Full accounts made up to 31 December 1988 (3 pages)
22 January 1988	Full accounts made up to 31 December 1986 (3 pages)
22 January 1988	Full accounts made up to 31 December 1986 (3 pages)
1 November 1985	Accounts made up to 31 December 1984 (3 pages)
1 November 1985	Accounts made up to 31 December 1984 (3 pages)
3 October 1983	Accounts made up to 31 December 1980 (1 page)
3 October 1983	Accounts made up to 31 December 1980 (1 page)
24 June 1983	Accounts made up to 31 December 1982 (3 pages)
24 June 1983	Accounts made up to 31 December 1982 (3 pages)
4 June 1979	Certificate of incorporation (1 page)
4 June 1979	Certificate of incorporation (1 page)

Margiotta Limited

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