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Company Information for MONTI MARINO (PERTH) LIMITED
THE LIVERY, MILLHAUGH, DUNNING, PERTHSHIRE, PH2 0DW,
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Company Registration Number
 SC327217 Private Limited Company
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Company Overview
About Monti Marino (perth) Ltd
MONTI MARINO (PERTH) LIMITED was founded on 2007-07-04 and has its registered office in Dunning. The organisation's status is listed as "Active". Monti Marino (perth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| MONTI MARINO (PERTH) LIMITED | ||
| Legal Registered Office | ||
| THE LIVERY MILLHAUGH DUNNING PERTHSHIRE PH2 0DW Other companies in PH2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC327217 | |
|---|---|---|
| Company ID Number | SC327217 | |
| Date formed | 2007-07-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 20/06/2016 | |
| Return next due | 01/08/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB929086787 |
| Last Datalog update: | 2023-11-06 10:47:57 |
| Companies House |
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Company Officers of MONTI MARINO (PERTH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OXFORD COMPANY SERVICES LIMITED |
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JONATHAN SEARS-CORFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYONS LAING (SOLICITORS) |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AZURE INTEGRATED SOLUTIONS LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| CAFFE ROCCO (GLASGOW) LTD | Director | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2014-10-24 | |
| CAFFE ROCCO (PERTH) LTD | Director | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2015-03-27 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Jonathan Sears-Corfield as a person with significant control on 2020-10-09 | |
| CH01 | Director's details changed for Mr Jonathan Sears-Corfield on 2020-10-09 | |
| TM02 | Termination of appointment of Oxford Company Services Limited on 2020-10-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SEARS-CORFIELD | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-08-17 | |
| LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
| LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 101 | |
| SH01 | 05/02/16 STATEMENT OF CAPITAL GBP 101 | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR OXFORD COMPANY SERVICES LIMITED on 2014-07-01 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/10/10 TO 31/07/10 | |
| AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/10 ANNUAL RETURN FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD COMPANY SERVICES LIMITED / 06/08/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD COMPANY SERVICES LIMITED / 06/08/2010 | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SEARS-CORFIELD / 01/12/2008 | |
| 225 | CURREXT FROM 31/07/2009 TO 31/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY LYONS LAING (SOLICITORS) | |
| 363s | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED OXFORD COMPANY SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 5 GEORGE SQUARE GREENOCK PA15 1QP | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED COASTCABLE LIMITED CERTIFICATE ISSUED ON 23/07/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices
Licences & Regulatory approval
We could not find any licences issued to MONTI MARINO (PERTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MONTI MARINO (PERTH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 MONTI MARINO (PERTH) LIMITED
Intangible Assets
Patents
We have not found any records of MONTI MARINO (PERTH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MONTI MARINO (PERTH) LIMITED
Income
Government Income
We have not found government income sources for MONTI MARINO (PERTH) 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 (46370 - Wholesale of coffee, tea, cocoa and spices) as MONTI MARINO (PERTH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MONTI MARINO (PERTH) 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 MONTI MARINO (PERTH) 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 MONTI MARINO (PERTH) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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