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Company Information for

MARGIOTTA RETAIL LIMITED

13 RUTLAND STREET, EDINBURGH, EH1 2AE,
Company Registration Number
SC195312
Private Limited Company
Active

Company Overview

About Margiotta Retail Ltd
MARGIOTTA RETAIL LIMITED was founded on 1999-04-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Margiotta Retail Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARGIOTTA RETAIL LIMITED
 
Legal Registered Office
13 RUTLAND STREET
EDINBURGH
EH1 2AE
Other companies in EH3
 
Filing Information
Company Number SC195312
Company ID Number SC195312
Date formed 1999-04-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 14:04:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARGIOTTA RETAIL LIMITED
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Company Officers of MARGIOTTA RETAIL LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MARGIOTTA
 Director 2017-01-30
DARIO MARGIOTTA
 Director 1999-06-01
GIANNI REMO MARGIOTTA
 Director 1999-06-01
GILLIAN MARGARET MARGIOTTA
 Director 2017-01-30
REMO MARGIOTTA
 Director 1999-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
STELLA MARY MARGIOTTA
 Company Secretary 2002-04-09 2017-02-19
STELLA MARY MARGIOTTA
 Director 1999-06-01 2017-02-19
ARCHIBALD CAMPBELL & HARLEY
 Nominated Secretary 1999-04-16 2002-04-09
DOUGLAS MACLEAN BLACK
 Nominated Director 1999-04-16 1999-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIANNI REMO MARGIOTTA GRE (SCOTLAND) LTD Director 2014-09-10 CURRENT 2014-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-04-20CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-02-06AA01Previous accounting period shortened from 08/12/19 TO 30/11/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 08/12/18
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 08/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-03-14PSC07CESSATION OF REMO MARGIOTTA AS A PSC
2018-03-14PSC07CESSATION OF GILLIAN MARGARET MARGIOTTA AS A PSC
2018-03-14PSC07CESSATION OF GIANNI REMO MARGIOTTA AS A PSC
2018-03-14PSC07CESSATION OF CAROLINE MARGIOTTA AS A PSC
2017-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIO MARGIOTTA
2017-07-06AA08/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM 5 Melville Crescent Edinburgh EH3 7JA
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR STELLA MARY MARGIOTTA
2017-03-21TM02Termination of appointment of Stella Mary Margiotta on 2017-02-19
2017-02-10AP01DIRECTOR APPOINTED MRS CAROLINE MARGIOTTA
2017-02-10AP01DIRECTOR APPOINTED MRS GILLIAN MARGARET MARGIOTTA
2016-09-05AA08/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0116/04/16 ANNUAL RETURN FULL LIST
2015-08-25AA08/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0116/04/15 ANNUAL RETURN FULL LIST
2014-05-28AA08/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0116/04/14 ANNUAL RETURN FULL LIST
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STELLA MARY MARGIOTTA / 29/04/2014
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO MARGIOTTA / 29/04/2014
2014-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-18AA01PREVEXT FROM 31/07/2013 TO 08/12/2013
2013-05-07AR0116/04/13 FULL LIST
2012-12-11AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / REMO MARGIOTTA / 29/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STELLA MARY MARGIOTTA / 29/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANNI REMO MARGIOTTA / 29/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO MARGIOTTA / 29/05/2012
2012-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / STELLA MARY MARGIOTTA / 29/05/2012
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 22 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QH
2012-04-24AR0116/04/12 FULL LIST
2012-04-23AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-21AR0116/04/11 FULL LIST
2011-02-17AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-04-23AR0116/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STELLA MARY MARGIOTTA / 16/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / REMO MARGIOTTA / 16/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANNI REMO MARGIOTTA / 16/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO MARGIOTTA / 16/04/2010
2010-01-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-09-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-04-20363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-03-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / REMO MARGIOTTA / 01/05/2007
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-14363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-10363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-04-19363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-17363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-05-03363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-05-03288bSECRETARY RESIGNED
2002-05-03288aNEW SECRETARY APPOINTED
2002-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-25363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-04-05419a(Scot)DEC MORT/CHARGE *****
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-04363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-02-02225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00
1999-12-13410(Scot)PARTIC OF MORT/CHARGE *****
1999-12-10410(Scot)PARTIC OF MORT/CHARGE *****
1999-12-10410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARGIOTTA RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARGIOTTA RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-10-28 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-10-14 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-09-08 Outstanding BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1999-12-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-12-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-12-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-12-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-12-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-12-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-12-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-12-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-12-08 £ 276,169
Creditors Due After One Year 2012-07-31 £ 330,071
Creditors Due Within One Year 2013-12-08 £ 106,756
Creditors Due Within One Year 2012-07-31 £ 175,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-08
Annual Accounts
2014-12-08
Annual Accounts
2015-12-08
Annual Accounts
2016-12-08
Annual Accounts
2017-12-08
Annual Accounts
2018-12-08
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARGIOTTA RETAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-08 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-12-08 £ 131,878
Cash Bank In Hand 2012-07-31 £ 215,021
Current Assets 2013-12-08 £ 175,223
Current Assets 2012-07-31 £ 255,708
Debtors 2013-12-08 £ 43,345
Fixed Assets 2013-12-08 £ 1,236,765
Fixed Assets 2012-07-31 £ 1,296,961
Shareholder Funds 2013-12-08 £ 1,029,063
Shareholder Funds 2012-07-31 £ 1,046,883
Stocks Inventory 2012-07-31 £ 40,687
Tangible Fixed Assets 2013-12-08 £ 534,223
Tangible Fixed Assets 2012-07-31 £ 594,419

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARGIOTTA RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARGIOTTA RETAIL LIMITED
Trademarks
We have not found any records of MARGIOTTA RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARGIOTTA RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MARGIOTTA RETAIL LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where MARGIOTTA RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARGIOTTA RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARGIOTTA RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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