Margiotta Retail Limited

Company Name	Margiotta Retail Limited
Company Status	Active
Company Number	SC195312
Category	Private Limited Company
Incorporation Date	16 April 1999(25 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Dario Margiotta
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Shop Proprietor
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Mr Gianni Remo Margiotta
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Shop Proprietor
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Remo Margiotta
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Shop Proprietor
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Mrs Caroline Margiotta
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 January 2017(17 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Mrs Gillian Margaret Margiotta
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 January 2017(17 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Douglas Maclean Black
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Stella Mary Margiotta
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 8 months (resigned 19 February 2017)
Role	Shop Proprietor
Country of Residence	Scotland
Correspondence Address	5 Melville Crescent Edinburgh EH3 7JA Scotland

Secretary Name	Stella Mary Margiotta
Nationality	British
Status	Resigned
Appointed	09 April 2002(2 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 19 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Melville Crescent Edinburgh EH3 7JA Scotland

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Location

Registered Address	13 Rutland Street Edinburgh EH1 2AE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

30 at £1	Gillian Margiotta & Gianni Margiotta 30.00% Ordinary
30 at £1	Remo Margiotta & Caroline Margiotta 30.00% Ordinary
23 at £1	Stella Margiotta 23.00% Ordinary
17 at £1	Dario Margiotta 17.00% Ordinary

Financials

Year	2014
Net Worth	£1,115,152
Cash	£293,593
Current Liabilities	£204,924

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Charges

28 August 2009	Delivered on: 8 September 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming 4 west preston street, edinburgh (title number MID23795). Outstanding
25 November 1999	Delivered on: 13 December 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
25 October 2010	Delivered on: 28 October 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole 12 marchmont road (2F2) edinburgh mid 26024. Outstanding
23 September 2009	Delivered on: 14 October 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 31A minto street edinburgh. Outstanding
1 December 1999	Delivered on: 10 December 1999 Satisfied on: 21 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 102 & 104 marchmont orad, edinburgh. Fully Satisfied
1 December 1999	Delivered on: 10 December 1999 Satisfied on: 21 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 spottiswoode road, edinburgh. Fully Satisfied
1 December 1999	Delivered on: 10 December 1999 Satisfied on: 21 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 spottiswoode road, edinburgh. Fully Satisfied
1 December 1999	Delivered on: 10 December 1999 Satisfied on: 21 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 108 & 110 marchmont road, edinburgh. Fully Satisfied
1 December 1999	Delivered on: 10 December 1999 Satisfied on: 21 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 spottiswoode road, edinburgh. Fully Satisfied
1 December 1999	Delivered on: 10 December 1999 Satisfied on: 5 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 136 marchmont road, edinburgh. Fully Satisfied
1 December 1999	Delivered on: 10 December 1999 Satisfied on: 22 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 115 bruntsfield place, edinburgh. Fully Satisfied

Filing History

30 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
20 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
5 September 2022	Micro company accounts made up to 30 November 2021 (5 pages)
21 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
21 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
14 August 2020	Micro company accounts made up to 30 November 2019 (5 pages)
4 May 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
6 February 2020	Previous accounting period shortened from 8 December 2019 to 30 November 2019 (1 page)
12 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 8 December 2018 (5 pages)
5 June 2018	Micro company accounts made up to 8 December 2017 (5 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
14 March 2018	Cessation of Gianni Remo Margiotta as a person with significant control on 1 March 2018 (1 page)
14 March 2018	Cessation of Gillian Margaret Margiotta as a person with significant control on 1 March 2018 (1 page)
14 March 2018	Cessation of Caroline Margiotta as a person with significant control on 1 March 2018 (1 page)
14 March 2018	Cessation of Remo Margiotta as a person with significant control on 1 March 2018 (1 page)
21 November 2017	Notification of Dario Margiotta as a person with significant control on 20 November 2017 (2 pages)
21 November 2017	Notification of Dario Margiotta as a person with significant control on 20 November 2017 (2 pages)
6 July 2017	Total exemption small company accounts made up to 8 December 2016 (7 pages)
6 July 2017	Total exemption small company accounts made up to 8 December 2016 (7 pages)
16 May 2017	Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (9 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (9 pages)
21 March 2017	Termination of appointment of Stella Mary Margiotta as a secretary on 19 February 2017 (1 page)
21 March 2017	Termination of appointment of Stella Mary Margiotta as a director on 19 February 2017 (1 page)
21 March 2017	Termination of appointment of Stella Mary Margiotta as a secretary on 19 February 2017 (1 page)
21 March 2017	Termination of appointment of Stella Mary Margiotta as a director on 19 February 2017 (1 page)
10 February 2017	Appointment of Mrs Gillian Margaret Margiotta as a director on 30 January 2017 (2 pages)
10 February 2017	Appointment of Mrs Caroline Margiotta as a director on 30 January 2017 (2 pages)
10 February 2017	Appointment of Mrs Caroline Margiotta as a director on 30 January 2017 (2 pages)
10 February 2017	Appointment of Mrs Gillian Margaret Margiotta as a director on 30 January 2017 (2 pages)
5 September 2016	Total exemption small company accounts made up to 8 December 2015 (6 pages)
5 September 2016	Total exemption small company accounts made up to 8 December 2015 (6 pages)
16 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (6 pages)
16 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (6 pages)
25 August 2015	Total exemption small company accounts made up to 8 December 2014 (8 pages)
25 August 2015	Total exemption small company accounts made up to 8 December 2014 (8 pages)
25 August 2015	Total exemption small company accounts made up to 8 December 2014 (8 pages)
14 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (6 pages)
14 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (6 pages)
28 May 2014	Total exemption small company accounts made up to 8 December 2013 (9 pages)
28 May 2014	Total exemption small company accounts made up to 8 December 2013 (9 pages)
28 May 2014	Total exemption small company accounts made up to 8 December 2013 (9 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (6 pages)
29 April 2014	Director's details changed for Stella Mary Margiotta on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Stella Mary Margiotta on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Mr Dario Margiotta on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Mr Dario Margiotta on 29 April 2014 (2 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (6 pages)
22 January 2014	Satisfaction of charge 1 in full (5 pages)
22 January 2014	Satisfaction of charge 1 in full (5 pages)
21 January 2014	Satisfaction of charge 3 in full (4 pages)
21 January 2014	Satisfaction of charge 6 in full (4 pages)
21 January 2014	Satisfaction of charge 4 in full (4 pages)
21 January 2014	Satisfaction of charge 7 in full (4 pages)
21 January 2014	Satisfaction of charge 4 in full (4 pages)
21 January 2014	Satisfaction of charge 3 in full (4 pages)
21 January 2014	Satisfaction of charge 5 in full (4 pages)
21 January 2014	Satisfaction of charge 5 in full (4 pages)
21 January 2014	Satisfaction of charge 6 in full (4 pages)
21 January 2014	Satisfaction of charge 7 in full (4 pages)
18 December 2013	Previous accounting period extended from 31 July 2013 to 8 December 2013 (1 page)
18 December 2013	Previous accounting period extended from 31 July 2013 to 8 December 2013 (1 page)
18 December 2013	Previous accounting period extended from 31 July 2013 to 8 December 2013 (1 page)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 July 2012 (9 pages)
11 December 2012	Total exemption small company accounts made up to 31 July 2012 (9 pages)
29 May 2012	Secretary's details changed for Stella Mary Margiotta on 29 May 2012 (1 page)
29 May 2012	Director's details changed for Remo Margiotta on 29 May 2012 (2 pages)
29 May 2012	Registered office address changed from 22 Great King Street Edinburgh Midlothian EH3 6QH on 29 May 2012 (1 page)
29 May 2012	Director's details changed for Gianni Remo Margiotta on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Stella Mary Margiotta on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Stella Mary Margiotta on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Remo Margiotta on 29 May 2012 (2 pages)
29 May 2012	Secretary's details changed for Stella Mary Margiotta on 29 May 2012 (1 page)
29 May 2012	Director's details changed for Gianni Remo Margiotta on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Dario Margiotta on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Dario Margiotta on 29 May 2012 (2 pages)
29 May 2012	Registered office address changed from 22 Great King Street Edinburgh Midlothian EH3 6QH on 29 May 2012 (1 page)
24 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
21 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
17 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
17 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
23 April 2010	Director's details changed for Mr Dario Margiotta on 16 April 2010 (2 pages)
23 April 2010	Director's details changed for Gianni Remo Margiotta on 16 April 2010 (2 pages)
23 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Stella Mary Margiotta on 16 April 2010 (2 pages)
23 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Mr Dario Margiotta on 16 April 2010 (2 pages)
23 April 2010	Director's details changed for Stella Mary Margiotta on 16 April 2010 (2 pages)
23 April 2010	Director's details changed for Remo Margiotta on 16 April 2010 (2 pages)
23 April 2010	Director's details changed for Remo Margiotta on 16 April 2010 (2 pages)
23 April 2010	Director's details changed for Gianni Remo Margiotta on 16 April 2010 (2 pages)
9 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
9 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
20 April 2009	Return made up to 16/04/09; full list of members (5 pages)
20 April 2009	Return made up to 16/04/09; full list of members (5 pages)
19 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
15 July 2008	Return made up to 16/04/08; full list of members (5 pages)
15 July 2008	Director's change of particulars / remo margiotta / 01/05/2007 (1 page)
15 July 2008	Director's change of particulars / remo margiotta / 01/05/2007 (1 page)
15 July 2008	Return made up to 16/04/08; full list of members (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 May 2007	Return made up to 16/04/07; full list of members (3 pages)
14 May 2007	Return made up to 16/04/07; full list of members (3 pages)
12 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
12 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 May 2006	Return made up to 16/04/06; full list of members (3 pages)
10 May 2006	Return made up to 16/04/06; full list of members (3 pages)
3 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
20 April 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 April 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
16 February 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
16 February 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
19 April 2004	Return made up to 16/04/04; full list of members (9 pages)
19 April 2004	Return made up to 16/04/04; full list of members (9 pages)
6 January 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
6 January 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
17 June 2003	Return made up to 16/04/03; full list of members (9 pages)
17 June 2003	Return made up to 16/04/03; full list of members (9 pages)
6 April 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
6 April 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
9 May 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
9 May 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2001	Return made up to 16/04/01; full list of members (8 pages)
25 April 2001	Return made up to 16/04/01; full list of members (8 pages)
5 April 2001	Dec mort/charge * (4 pages)
5 April 2001	Dec mort/charge * (4 pages)
7 March 2001	Accounts for a small company made up to 31 July 2000 (9 pages)
7 March 2001	Accounts for a small company made up to 31 July 2000 (9 pages)
4 July 2000	Return made up to 16/04/00; full list of members (7 pages)
4 July 2000	Return made up to 16/04/00; full list of members (7 pages)
2 February 2000	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
2 February 2000	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
13 December 1999	Partic of mort/charge * (7 pages)
13 December 1999	Partic of mort/charge * (7 pages)
10 December 1999	Partic of mort/charge * (6 pages)
10 December 1999	Partic of mort/charge * (6 pages)
10 December 1999	Partic of mort/charge * (6 pages)
10 December 1999	Partic of mort/charge * (6 pages)
10 December 1999	Partic of mort/charge * (6 pages)
10 December 1999	Partic of mort/charge * (6 pages)
10 December 1999	Partic of mort/charge * (6 pages)
10 December 1999	Partic of mort/charge * (7 pages)
10 December 1999	Partic of mort/charge * (6 pages)
10 December 1999	Partic of mort/charge * (6 pages)
10 December 1999	Partic of mort/charge * (6 pages)
10 December 1999	Partic of mort/charge * (7 pages)
10 December 1999	Partic of mort/charge * (6 pages)
10 December 1999	Partic of mort/charge * (6 pages)
27 September 1999	Memorandum and Articles of Association (15 pages)
27 September 1999	Memorandum and Articles of Association (15 pages)
26 September 1999	Registered office changed on 26/09/99 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
26 September 1999	New director appointed (2 pages)
26 September 1999	New director appointed (2 pages)
26 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 September 1999	New director appointed (2 pages)
26 September 1999	Ad 02/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 September 1999	New director appointed (2 pages)
26 September 1999	New director appointed (2 pages)
26 September 1999	Director resigned (1 page)
26 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 September 1999	Ad 02/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 September 1999	New director appointed (2 pages)
26 September 1999	Director resigned (1 page)
26 September 1999	Registered office changed on 26/09/99 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
26 September 1999	New director appointed (2 pages)
26 September 1999	New director appointed (2 pages)
9 August 1999	Company name changed ac&h 48 LIMITED\certificate issued on 10/08/99 (2 pages)
9 August 1999	Company name changed ac&h 48 LIMITED\certificate issued on 10/08/99 (2 pages)
16 April 1999	Incorporation (14 pages)
16 April 1999	Incorporation (14 pages)

Margiotta Retail Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland