Company NameMarciano's Delights Limited
DirectorsNatalie Matchett Johnson and Andrew David Carruthers
Company StatusActive
Company NumberSC656055
CategoryPrivate Limited Company
Incorporation Date2 March 2020(4 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director NameMs Natalie Matchett Johnson
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 The Square
Kelso
Roxburghshire
TD5 7HW
Scotland
Director NameMr Andrew David Carruthers
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2021(1 year, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address47-49 The Square
Kelso
Roxburghshire
TD5 7HW
Scotland

Location

Registered Address47-49 The Square
Kelso
Roxburghshire
TD5 7HW
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 March 2024 (1 month, 3 weeks ago)
Next Return Due15 March 2025 (10 months, 3 weeks from now)

Filing History

5 March 2024Confirmation statement made on 1 March 2024 with updates (7 pages)
22 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
1 March 2023Confirmation statement made on 1 March 2023 with updates (7 pages)
2 September 2022Micro company accounts made up to 31 March 2022 (5 pages)
8 March 2022Confirmation statement made on 1 March 2022 with updates (8 pages)
8 December 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share certificates / forms filed at companies house 16/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 December 2021Particulars of variation of rights attached to shares (2 pages)
8 December 2021Memorandum and Articles of Association (15 pages)
8 December 2021Change of share class name or designation (2 pages)
19 November 2021Micro company accounts made up to 31 March 2021 (5 pages)
17 September 2021Appointment of Mr Andrew David Carruthers as a director on 1 September 2021 (2 pages)
22 March 2021Confirmation statement made on 1 March 2021 with updates (7 pages)
2 March 2020Incorporation
Statement of capital on 2020-03-02
  • GBP 100
(25 pages)