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MARGIOTTA RETAIL LIMITED

MARGIOTTA RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARGIOTTA RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC195312
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARGIOTTA RETAIL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MARGIOTTA RETAIL LIMITED located?

    Registered Office Address
    1/1 Bearford House 39 Hanover Street
    EH2 2PJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MARGIOTTA RETAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    AC&H 48 LIMITEDApr 16, 1999Apr 16, 1999

    What are the latest accounts for MARGIOTTA RETAIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MARGIOTTA RETAIL LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for MARGIOTTA RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 11, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 11, 2024 with updates

    		5 pagesCS01

    Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ on Apr 29, 2024

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 08, 2019 to Nov 30, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 08, 2018

    		5 pagesAA

    Micro company accounts made up to Dec 08, 2017

    		5 pagesAA

    Confirmation statement made on Apr 11, 2018 with updates

    		4 pagesCS01

    Cessation of Gillian Margaret Margiotta as a person with significant control on Mar 01, 2018

    		1 pagesPSC07

    Cessation of Remo Margiotta as a person with significant control on Mar 01, 2018

    		1 pagesPSC07

    Cessation of Caroline Margiotta as a person with significant control on Mar 01, 2018

    		1 pagesPSC07

    Cessation of Gianni Remo Margiotta as a person with significant control on Mar 01, 2018

    		1 pagesPSC07

    Notification of Dario Margiotta as a person with significant control on Nov 20, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Dec 08, 2016

    		7 pagesAA

    Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on May 16, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of MARGIOTTA RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGIOTTA, Caroline
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		Director
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		ScotlandBritishDirector224420170001
    MARGIOTTA, Dario
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		Director
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		ScotlandItalianShop Proprietor302120002
    MARGIOTTA, Gianni Remo
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		Director
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		ScotlandBritishShop Proprietor66253740002
    MARGIOTTA, Gillian Margaret
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		Director
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		ScotlandBritishDirector224419810001
    MARGIOTTA, Remo
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		Director
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		ScotlandBritishShop Proprietor66253750003
    MARGIOTTA, Stella Mary
    Melville Crescent
    EH3 7JA Edinburgh
    5
    Scotland
    		Secretary
    Melville Crescent
    EH3 7JA Edinburgh
    5
    Scotland
    		British66253700001
    ARCHIBALD CAMPBELL & HARLEY
    37 Queen Street
    EH2 1JX Edinburgh
    		Nominee Secretary
    37 Queen Street
    EH2 1JX Edinburgh
    		900015860001
    BLACK, Douglas Maclean
    37 Queen Street
    EH2 1JX Edinburgh
    		Nominee Director
    37 Queen Street
    EH2 1JX Edinburgh
    		British900015850001
    MARGIOTTA, Stella Mary
    Melville Crescent
    EH3 7JA Edinburgh
    5
    Scotland
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    5
    Scotland
    		ScotlandBritishShop Proprietor66253700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARGIOTTA RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dario Margiotta
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		Nov 20, 2017
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		No
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gillian Margaret Margiotta
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		Apr 06, 2016
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gianni Remo Margiotta
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		Apr 06, 2016
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Remo Margiotta
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		Apr 06, 2016
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Caroline Margiotta
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		Apr 06, 2016
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0