Mariana Limited in EDINBURGH

Mariana Limited EDINBURGH

Founded in 1999, Mariana, classified under reg no. SC196352 is an active company. Currently registered at 4b Morningside Place EH10 5ER, Edinburgh the company has been in the business for twenty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Margherita P. and Giuseppe P.. In addition one secretary - Margherita P. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Mariana Limited Address / Contact

Office Address	4b Morningside Place
Town	Edinburgh
Post code	EH10 5ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC196352
Date of Incorporation	Wed, 19th May 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Margherita P.

Position: Director

Appointed: 19 May 1999

Margherita P.

Position: Secretary

Appointed: 19 May 1999

Giuseppe P.

Position: Director

Appointed: 19 May 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Giuseppe P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Margherita P. This PSC owns 25-50% shares and has 25-50% voting rights.

Giuseppe P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Margherita P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 24th, October 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 8th, February 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th May 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th June 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th May 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th May 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th June 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th May 2013 with full list of members filed on: 25th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th May 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 19th May 2011 with full list of members filed on: 30th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th May 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (11 pages)
363a	Annual return up to 9th September 2009 with shareholders record filed on: 9th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (9 pages)
363a	Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (9 pages)
363a	Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (8 pages)
363a	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
363a	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (9 pages)
363s	Annual return up to 11th May 2004 with shareholders record filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 11th May 2004 with shareholders record filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 23rd August 2003 with shareholders record filed on: 23rd, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 23rd August 2003 with shareholders record filed on: 23rd, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 11th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 11th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 30th, May 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 30th, May 2002	accounts	Free Download (10 pages)
363s	Annual return up to 24th May 2002 with shareholders record filed on: 24th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 24th May 2002 with shareholders record filed on: 24th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 3rd, December 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 3rd, December 2001	accounts	Free Download (9 pages)
363s	Annual return up to 1st June 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (6 pages)
363(288)	1st June 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1st June 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (6 pages)
363(288)	1st June 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 2000 filed on: 18th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 18th, July 2000	accounts	Free Download (10 pages)
363s	Annual return up to 24th May 2000 with shareholders record filed on: 24th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 24th May 2000 with shareholders record filed on: 24th, May 2000	annual return	Free Download (6 pages)
363(288)	24th May 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 2nd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 2nd, November 1999	accounts	Free Download (1 page)

Mariana Limited EDINBURGH

Mariana Limited Address / Contact

Company Information / Profile

Company staff

Margherita P.

Margherita P.

Giuseppe P.

People with significant control

Company filings

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