MARGIOTTA RETAIL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MARGIOTTA RETAIL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MARGIOTTA RETAIL LIMITED was incorporated 25 years ago on 16/04/1999 and has the registered number: SC195312. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

MARGIOTTA RETAIL LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

13 RUTLAND STREET
EDINBURGH
EH1 2AE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REMO MARGIOTTA Jul 1972 British Director 1999-06-01 CURRENT
MRS GILLIAN MARGARET MARGIOTTA Jul 1971 British Director 2017-01-30 CURRENT
MR GIANNI REMO MARGIOTTA Mar 1969 British Director 1999-06-01 CURRENT
MRS CAROLINE MARGIOTTA Jan 1974 British Director 2017-01-30 CURRENT
MR DARIO MARGIOTTA Apr 1944 Italian Director 1999-06-01 CURRENT
STELLA MARY MARGIOTTA Jul 1944 British Director 1999-06-01 UNTIL 2017-02-19 RESIGNED
DOUGLAS MACLEAN BLACK Feb 1959 British Nominee Director 1999-04-16 UNTIL 1999-06-01 RESIGNED
ARCHIBALD CAMPBELL & HARLEY Nominee Secretary 1999-04-16 UNTIL 2002-04-09 RESIGNED
STELLA MARY MARGIOTTA Jul 1944 British Secretary 2002-04-09 UNTIL 2017-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dario Margiotta 2017-11-20 4/1944 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Remo Margiotta 2016-04-06 - 2018-03-01 7/1972 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Caroline Margiotta 2016-04-06 - 2018-03-01 1/1972 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gianni Remo Margiotta 2016-04-06 - 2018-03-01 3/1969 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Gillian Margaret Margiotta 2016-04-06 - 2018-03-01 7/1971 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARGIOTTA LIMITED NEWBRIDGE SCOTLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
GRE (SCOTLAND) LTD EDINBURGH SCOTLAND Active MICRO ENTITY 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
MARGIOTTA_RETAIL_LIMITED - Accounts 2023-08-31 30-11-2022 £1,326,551 equity
Margiotta Retail Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 30-11-2021 £1,285,737 equity
Margiotta Retail Limited - Accounts to registrar (filleted) - small 18.2 2021-08-28 30-11-2020 £1,222,995 equity
Margiotta Retail Limited - Accounts to registrar (filleted) - small 18.2 2020-08-15 30-11-2019 £1,186,088 equity
Margiotta Retail Limited - Accounts to registrar (filleted) - small 18.2 2019-03-23 08-12-2018 £1,141,905 equity
Margiotta Retail Limited - Accounts to registrar (filleted) - small 18.1 2018-06-06 08-12-2017 £1,099,635 equity
Margiotta Retail Limited - Accounts to registrar - small 17.1.1 2017-07-07 08-12-2016 £39,779 Cash £1,083,740 equity
Margiotta Retail Limited - Abbreviated accounts 16.1 2016-09-06 08-12-2015 £97,737 Cash £1,143,117 equity
Margiotta Retail Limited - Limited company - abbreviated - 11.6 2015-08-26 08-12-2014 £293,593 Cash £1,115,152 equity

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