Monti Marino (Perth) Limited

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Monti Marino (perth) Limited

sc327217Private Limited With Share Capital

The Livery Millhaugh, Dunning, Perthshire, PH20DW
Incorporated

04/07/2007

Company Age

18 years

Directors

1

Employees

SIC Code

46370

Risk

moderate risk

Company Overview

Registration, classification & business activity

Monti Marino (perth) Limited (sc327217) is a private limited with share capital incorporated on 04/07/2007 (18 years old) and registered in perthshire, PH20DW. The company operates under SIC code 46370 - wholesale of coffee, tea, cocoa and spices.

Private Limited With Share Capital
SIC: 46370
Unknown
Incorporated 04/07/2007
PH20DW

Financial Overview

Total Assets

£105

Liabilities

£193.6K

Net Assets

£-193.4K

Cash

£5

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

62
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Capital Allotment Shares
Category:Capital
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2010
Legacy
Category:Annual Return
Date:18-09-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Accounts
Date:25-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Address
Date:22-12-2008
Legacy
Category:Mortgage
Date:05-07-2008
Memorandum Articles
Category:Incorporation
Date:25-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Address
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Incorporation Company
Category:Incorporation
Date:04-07-2007

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Monti Marino (Perth) Limited, The Livery Millhaugh, Dunning, Perthshire, PH20DW

Related Companies

1

Contact

The Livery Millhaugh, Dunning, Perthshire, PH20DW