Piermarty Limited

Company Name	Piermarty Limited
Company Status	Active
Company Number	SC243049
Category	Private Limited Company
Incorporation Date	29 January 2003(20 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Antonio Pierotti
Date of Birth	April 1939 (Born 84 years ago)
Nationality	Italian
Status	Current
Appointed	29 January 2003(same day as company formation)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	48 Paisley Road Renfrew Renfrewshire PA4 8EU Scotland

Director Name	Giuliana Pierotti
Date of Birth	October 1944 (Born 78 years ago)
Nationality	Italian
Status	Current
Appointed	29 January 2003(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	48 Paisley Road Renfrew Renfrewshire PA4 8EU Scotland

Secretary Name	Mr David Somerville Martyn
Nationality	British
Status	Current
Appointed	29 January 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Turnlaw Farm Cambuslang Glasgow G72 8YU Scotland

Director Name	Mr David Somerville Martyn
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 February 2012(9 years after company formation)
Appointment Duration	11 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Turnlaw Farm Cambuslang Glasgow G72 8YU Scotland

Director Name	Mr Emilio Lio Pierotti
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 July 2013(10 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Restaurant
Country of Residence	Scotland
Correspondence Address	48 Paisley Road Renfrew Renfrewshire PA4 8EU Scotland

Director Name	David Somerville Martyn
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Role	Accountant
Correspondence Address	8 Lomond View Cambuslang Glasgow G67 4JR Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Contact

Website	www.martyn.org

Location

Registered Address	C/O D Martyn 17 Turnlaw Farm Cambuslang G72 8YU Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride East

Financials

Year	2013
Net Worth	£297,300
Cash	£74,730
Current Liabilities	£117,301

Accounts

Latest Accounts	31 January 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2023 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	29 January 2023 (4 months ago)
Next Return Due	12 February 2024 (8 months, 2 weeks from now)

Charges

9 September 2013	Delivered on: 20 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects known as the wheatsheaf inn 1-5A canal street renfrew ren 95489. notification of addition to or amendment of charge. Outstanding
13 August 2013	Delivered on: 21 August 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 April 2008	Delivered on: 25 April 2008 Satisfied on: 13 November 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
14 October 2004	Delivered on: 21 October 2004 Satisfied on: 9 March 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2-20 & 16 paisley road west, glasgow GLA46727 GLA51531. Fully Satisfied

Filing History

14 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
12 April 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
26 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
3 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
31 October 2019	Unaudited abridged accounts made up to 31 January 2019 (7 pages)
8 March 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 31 January 2018 (2 pages)
6 March 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
1 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
16 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (7 pages)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (7 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (7 pages)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (7 pages)
10 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (7 pages)
13 November 2013	Satisfaction of charge 2 in full (4 pages)
13 November 2013	Satisfaction of charge 2 in full (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
20 September 2013	Registration of charge 2430490004 (10 pages)
20 September 2013	Registration of charge 2430490004 (10 pages)
21 August 2013	Registration of charge 2430490003 (18 pages)
21 August 2013	Registration of charge 2430490003 (18 pages)
8 August 2013	Appointment of Emilio Lio Pierotti as a director (2 pages)
8 August 2013	Appointment of Emilio Lio Pierotti as a director (2 pages)
12 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
14 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (5 pages)
9 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (5 pages)
6 March 2012	Appointment of David Sumerville Martyn as a director (3 pages)
6 March 2012	Appointment of David Sumerville Martyn as a director (3 pages)
8 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
27 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
4 November 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
4 November 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
9 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (14 pages)
9 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (14 pages)
26 August 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
29 May 2009	Return made up to 29/01/09; full list of members (4 pages)
29 May 2009	Return made up to 29/01/09; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 April 2008	Return made up to 29/01/08; full list of members (7 pages)
9 April 2008	Return made up to 29/01/08; full list of members (7 pages)
13 June 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
13 June 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
21 February 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/02/07 (7 pages)
21 February 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/02/07 (7 pages)
16 November 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
16 November 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
3 February 2006	Return made up to 29/01/06; full list of members (7 pages)
3 February 2006	Return made up to 29/01/06; full list of members (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 January 2005 (9 pages)
30 August 2005	Total exemption small company accounts made up to 31 January 2005 (9 pages)
28 January 2005	Return made up to 29/01/05; full list of members 363(287) ‐ Registered office changed on 28/01/05 363(288) ‐ Secretary's particulars changed (7 pages)
28 January 2005	Return made up to 29/01/05; full list of members 363(287) ‐ Registered office changed on 28/01/05 363(288) ‐ Secretary's particulars changed (7 pages)
28 October 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
28 October 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
21 October 2004	Partic of mort/charge * (3 pages)
21 October 2004	Partic of mort/charge * (3 pages)
23 September 2004	Ad 29/01/03--------- £ si [email protected] (2 pages)
23 September 2004	Ad 29/01/03--------- £ si [email protected] (2 pages)
21 January 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New secretary appointed;new director appointed (2 pages)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New secretary appointed;new director appointed (2 pages)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Director resigned (1 page)
29 January 2003	Incorporation (12 pages)
29 January 2003	Incorporation (12 pages)

Piermarty Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland