ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Santa Margherita Limited

Santa Margherita Limited is an active company incorporated on 10 April 2019 with the registered office located in Glasgow, City of Glasgow. Santa Margherita Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC627239
Private limited company
Scottish Company
Age
6 years
Incorporated 10 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1664 days
Dated 9 April 2020 (5 years ago)
Next confirmation dated 9 April 2021
Was due on 23 April 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1677 days
Awaiting first accounts
For period ending 30 April 2020
Due by 10 April 2021 (4 years remaining)
Address
360 Byres Road
Glasgow
G12 8AW
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Scotland • Born in Dec 1990 • Waiter
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Santa Lucia Glasgow Limited
Marcello Montahar is a mutual person.
Active
Santa Lucia Enterprises Limited
Marcello Montahar is a mutual person.
Active
Financials
Santa Margherita Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 13 Jul 2021
Registered Address Changed
4 Years Ago on 1 Dec 2020
Confirmation Submitted
5 Years Ago on 15 Apr 2020
Registered Address Changed
6 Years Ago on 15 Apr 2019
Incorporated
6 Years Ago on 10 Apr 2019
Get Credit Report
Discover Santa Margherita Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Jul 2021
Registered office address changed from 180 West Regent Street Glasgow G2 4RW Scotland to 360 Byres Road Glasgow G12 8AW on 1 December 2020
Submitted on 1 Dec 2020
Confirmation statement made on 9 April 2020 with no updates
Submitted on 15 Apr 2020
Registered office address changed from Sorrento Byres Road Glasgow G12 8AW Scotland to 180 West Regent Street Glasgow G2 4RW on 15 April 2019
Submitted on 15 Apr 2019
Incorporation
Submitted on 10 Apr 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year