Margiotta Catering Limited

Company Name	Margiotta Catering Limited
Company Status	Active
Company Number	SC334936
Category	Private Limited Company
Incorporation Date	6 December 2007(16 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Franco Margiotta
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Italian
Status	Current
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1/1a Newbridge Industrial Estate Newbridge EH28 8PJ Scotland

Director Name	Mr Joseph Ross Margiotta
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Italian
Status	Current
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1/1a Newbridge Industrial Estate Newbridge EH28 8PJ Scotland

Director Name	Luisa Margaret Margiotta
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Italian
Status	Current
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 St. Albans Road Edinburgh EH9 2PQ Scotland

Secretary Name	Mr Franco Margiotta
Nationality	Italian
Status	Current
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1/1a Newbridge Industrial Estate Newbridge EH28 8PJ Scotland

Director Name	Elena Francessca Margiotta
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Italian
Status	Current
Appointed	02 August 2008(7 months, 4 weeks after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1/1a Newbridge Industrial Estate Newbridge EH28 8PJ Scotland

Director Name	Miss Caterina Margiotta
Date of Birth	October 1992 (Born 31 years ago)
Nationality	Italian
Status	Current
Appointed	13 October 2010(2 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
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	01 May 2020(12 years, 4 months after company formation)
Appointment Duration	3 years, 12 months
Role	Operations Manager
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	01 May 2020(12 years, 4 months after company formation)
Appointment Duration	3 years, 12 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1/1a Newbridge Industrial Estate Newbridge EH28 8PJ 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

1000 at £1	Caterina Margiotta 22.22% Ordinary
1000 at £1	Miss Elena Francessca Margiotta 22.22% Ordinary
1000 at £1	Miss Luisa Margaret Margiotta 22.22% Ordinary
1000 at £1	Mr Joseph Ross Margiotta 22.22% Ordinary
500 at £1	Mr Franco Margiotta 11.11% Ordinary

Financials

Year	2014
Net Worth	-£11,272
Cash	£3,931
Current Liabilities	£43,604

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

27 March 2020	Delivered on: 6 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (11 pages)
7 December 2023	Register inspection address has been changed from 9 Bankhead Crossway North Edinburgh EH11 4BP Scotland to 1 Cliftonhall Industrial Estate Newbridge Industrial Estate Newbridge EH28 8PJ (1 page)
7 December 2023	Confirmation statement made on 6 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)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
13 January 2023	Confirmation statement made on 6 December 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (11 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 6 December 2021 with no updates (3 pages)
8 March 2021	Confirmation statement made on 6 December 2020 with updates (4 pages)
25 September 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
1 May 2020	Appointment of Mr David Keith Broadbent as a director on 1 May 2020 (2 pages)
1 May 2020	Appointment of Mr John Lewis Wells as a director on 1 May 2020 (2 pages)
6 April 2020	Registration of charge SC3349360001, created on 27 March 2020 (18 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
29 January 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
17 January 2019	Register inspection address has been changed from Unit 6 27 Beaverhall Road Edinburgh Midlothian EH7 4JE Scotland to 9 Bankhead Crossway North Edinburgh EH11 4BP (1 page)
17 January 2019	Confirmation statement made on 6 December 2018 with updates (3 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (3 pages)
1 September 2017	Registered office address changed from 43 Kirkbrae House 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 43 Kirkbrae House Lasswade Road Edinburgh EH16 6TD to 9 Bankhead Crossway North Edinburgh EH11 4BP on 1 September 2017 (1 page)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 6 December 2016 with updates (5 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 Elena Francessca 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	Director's details changed for Mr Joseph Ross Margiotta on 1 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr Joseph Ross 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 Elena Francessca Margiotta on 1 January 2017 (2 pages)
12 January 2017	Director's details changed for Elena Francessca Margiotta on 1 January 2017 (2 pages)
12 January 2017	Director's details changed for Elena Francessca Margiotta on 1 January 2017 (2 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4,500 (9 pages)
5 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4,500 (9 pages)
5 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4,500 (9 pages)
6 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4,500 (9 pages)
6 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4,500 (9 pages)
6 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4,500 (9 pages)
10 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4,500 (9 pages)
8 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4,500 (9 pages)
8 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4,500 (9 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
1 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
1 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
1 February 2013	Registered office address changed from 26 Dunedin Street Edinburgh EH7 4JG on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 26 Dunedin Street Edinburgh EH7 4JG on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 26 Dunedin Street Edinburgh EH7 4JG on 1 February 2013 (1 page)
1 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
11 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
11 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
11 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 January 2011	Appointment of Miss Caterina Margiotta as a director (2 pages)
12 January 2011	Appointment of Miss Caterina Margiotta as a director (2 pages)
12 January 2011	Statement of capital following an allotment of shares on 13 October 2010 GBP 3,500 (3 pages)
12 January 2011	Statement of capital following an allotment of shares on 13 October 2010 GBP 3,500 (3 pages)
2 March 2010	Director's details changed for Elena Francessca Margiotta on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Elena Francessca Margiotta on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Luisa Margaret Margiotta on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Luisa Margaret Margiotta on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Elena Francessca Margiotta on 2 March 2010 (2 pages)
2 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Director's details changed for Joseph Ross Margiotta on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Joseph Ross Margiotta on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Luisa Margaret Margiotta on 2 March 2010 (2 pages)
2 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Director's details changed for Joseph Ross Margiotta on 2 March 2010 (2 pages)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
9 January 2010	Compulsory strike-off action has been discontinued (1 page)
9 January 2010	Compulsory strike-off action has been discontinued (1 page)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 February 2009	Return made up to 06/12/08; full list of members (6 pages)
26 February 2009	Return made up to 06/12/08; full list of members (6 pages)
24 September 2008	Director appointed elena francessca margiotta (2 pages)
24 September 2008	Director appointed elena francessca margiotta (2 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)
28 February 2008	Curr ext from 31/12/2008 to 30/04/2009 (1 page)
28 February 2008	Curr ext from 31/12/2008 to 30/04/2009 (1 page)
6 December 2007	Incorporation (17 pages)
6 December 2007	Incorporation (17 pages)

Margiotta Catering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland