Company NameMargarita Monque Venturoli Ltd
DirectorMargarita Monque Venturoli
Company StatusActive
Company NumberSC508186
CategoryPrivate Limited Company
Incorporation Date11 June 2015(8 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Director

Director NameMrs Margarita Monque Venturoli
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2015(same day as company formation)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address4 Byrehope Uphall
Broxburn
West Lothian
EH52 5SP
Scotland

Location

Registered Address46 West Holmes Place
Broxburn
West Lothian
EH52 5NJ
Scotland
ConstituencyLivingston
WardBroxburn, Uphall and Winchburgh

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 June 2023 (9 months, 3 weeks ago)
Next Return Due25 June 2024 (2 months, 4 weeks from now)

Charges

30 March 2022Delivered on: 31 March 2022
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

21 December 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 June 2020Confirmation statement made on 11 June 2020 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
14 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
21 February 2019Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
25 June 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (5 pages)
30 June 2017Confirmation statement made on 11 June 2017 with updates (4 pages)
30 June 2017Confirmation statement made on 11 June 2017 with updates (4 pages)
30 June 2017Notification of Margarita Monque Venturoli as a person with significant control on 11 June 2016 (2 pages)
30 June 2017Notification of Margarita Monque Venturoli as a person with significant control on 30 June 2017 (2 pages)
25 January 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
25 January 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
27 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
15 April 2016Registered office address changed from 4 Byrehope Uphall Broxburn EH52 5SP United Kingdom to 46 West Holmes Place Broxburn West Lothian EH52 5NJ on 15 April 2016 (1 page)
15 April 2016Registered office address changed from 4 Byrehope Uphall Broxburn EH52 5SP United Kingdom to 46 West Holmes Place Broxburn West Lothian EH52 5NJ on 15 April 2016 (1 page)
11 June 2015Incorporation
Statement of capital on 2015-06-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
11 June 2015Incorporation
Statement of capital on 2015-06-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)