About

Registered Number: SC193288
Date of Incorporation: 09/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 22 Margaret Rose Crescent, Edinburgh, EH10 7EZ

 

Maratea Investments Ltd was founded on 09 February 1999. The current directors of this company are listed as Crolla, Francesca, Crolla, Joseph in the Companies House registry. We do not know the number of employees at Maratea Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROLLA, Francesca 22 February 1999 - 1
CROLLA, Joseph 22 February 1999 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 11 February 2020
CH01 - Change of particulars for director 11 February 2020
PSC04 - N/A 11 February 2020
CS01 - N/A 11 February 2020
PSC04 - N/A 11 February 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 30 November 2017
MR04 - N/A 23 February 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 29 February 2016
MR01 - N/A 06 February 2016
AA - Annual Accounts 23 November 2015
MR01 - N/A 06 November 2015
MR01 - N/A 04 September 2015
MR01 - N/A 04 September 2015
MR01 - N/A 04 September 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 21 December 2007
410(Scot) - N/A 07 July 2007
410(Scot) - N/A 19 April 2007
363a - Annual Return 28 March 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 29 March 2006
AA - Annual Accounts 28 December 2005
288c - Notice of change of directors or secretaries or in their particulars 19 July 2005
363s - Annual Return 10 June 2005
288c - Notice of change of directors or secretaries or in their particulars 09 June 2005
288c - Notice of change of directors or secretaries or in their particulars 09 June 2005
287 - Change in situation or address of Registered Office 25 May 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 08 March 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 14 February 2000
410(Scot) - N/A 15 September 1999
410(Scot) - N/A 01 April 1999
MEM/ARTS - N/A 09 March 1999
CERTNM - Change of name certificate 03 March 1999
RESOLUTIONS - N/A 01 March 1999
RESOLUTIONS - N/A 01 March 1999
RESOLUTIONS - N/A 01 March 1999
RESOLUTIONS - N/A 01 March 1999
287 - Change in situation or address of Registered Office 01 March 1999
288a - Notice of appointment of directors or secretaries 01 March 1999
288a - Notice of appointment of directors or secretaries 01 March 1999
288a - Notice of appointment of directors or secretaries 01 March 1999
288a - Notice of appointment of directors or secretaries 01 March 1999
288b - Notice of resignation of directors or secretaries 01 March 1999
288b - Notice of resignation of directors or secretaries 01 March 1999
123 - Notice of increase in nominal capital 01 March 1999
NEWINC - New incorporation documents 09 February 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2016 Outstanding

N/A

A registered charge 03 November 2015 Outstanding

N/A

A registered charge 25 August 2015 Outstanding

N/A

A registered charge 25 August 2015 Fully Satisfied

N/A

A registered charge 25 August 2015 Outstanding

N/A

Standard security 03 July 2007 Outstanding

N/A

Bond & floating charge 15 April 2007 Outstanding

N/A

Standard security 02 September 1999 Outstanding

N/A

Standard security 30 March 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.