LIGURIA (RETAIL) LTD.

Key Data

Status

Active

Company No.

SC167201

Incorporation date

22/07/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1996)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

01/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

24/10/2024

Secretary's details changed for Mr Adriano Pieri on 2024-10-24

View PDF (1 pages)

24/10/2024

Registered office address changed from C/O Gmh Chartered Accountants, St James Business Centre Linwood Road Paisley PA3 3AT Scotland to C/O Gmh Chartered Accountants Pavilion 3, Suite 2, St James Business Park, Linwood Road Paisley PA3 3BB on 2024-10-24

View PDF (1 pages)

24/10/2024

Change of details for Mr Adriano Pieri as a person with significant control on 2024-10-24

View PDF (2 pages)

24/10/2024

Director's details changed for Mr Adriano Pieri on 2024-10-24

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

06/09/2024

Termination of appointment of Emilio Pieri as a director on 2023-08-21

View PDF (1 pages)

06/09/2024

Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to C/O Gmh Chartered Accountants, St James Business Centre Linwood Road Paisley PA3 3AT on 2024-09-06

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

28/09/2023

Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 2023-09-28

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

05/04/2023

Registered office address changed from C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 2023-04-05

View PDF (1 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

29/08/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (3 pages)

29/08/2022

Director's details changed for Mr Elio Pieri on 2021-08-11

View PDF (2 pages)

12/11/2021

Appointment of Mr Elio Pieri as a director on 2021-08-11

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

12/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

26/08/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

20/03/2020

Satisfaction of charge SC1672010002 in full

View PDF (4 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

12/08/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

06/09/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

24/02/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

25/08/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

28/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

23/10/2015

Registration of charge SC1672010002, created on 2015-10-22

View PDF (8 pages)

08/10/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (3 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

18/06/2015

Termination of appointment of Carlo Pieri as a director on 2015-06-16

View PDF (2 pages)

30/09/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

24/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

23/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (3 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

16/09/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (3 pages)

12/11/2009

Director's details changed for Mr Adriano Pieri on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Carlo Pieri on 2009-10-01

View PDF (2 pages)

12/11/2009

Secretary's details changed for Mr Adriano Pieri on 2009-10-01

View PDF (1 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

19/08/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

05/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

26/08/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

26/08/2008

Registered office changed on 26/08/2008 from c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

28/08/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

28/08/2007

Registered office changed on 28/08/07 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY

View PDF (1 pages)

09/08/2007

Partic of mort/charge *

View PDF (3 pages)

12/03/2007

Registered office changed on 12/03/07 from: c/o hardie caldwell citypoint 2, 25 tyndrum street glasgow G4 0JY

View PDF (1 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

16/08/2006

Return made up to 22/07/06; full list of members

View PDF (2 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

30/08/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

06/05/2005

Director resigned

View PDF (1 pages)

11/08/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

08/03/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

08/03/2004

Registered office changed on 08/03/04 from: c/o hardie caldwell, savoy tower 77 renfrew street glasgow G2 3BY

View PDF (1 pages)

29/10/2003

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

10/09/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

04/11/2002

Registered office changed on 04/11/02 from: unit 14 dunrobin court clydebank business park clydebank G81 2QP

View PDF (1 pages)

04/11/2002

Accounts for a dormant company made up to 2002-07-31

View PDF (8 pages)

21/08/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

23/12/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (8 pages)

20/08/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

04/04/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (7 pages)

07/08/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

03/09/1999

Accounts for a dormant company made up to 1999-07-31

View PDF (3 pages)

03/09/1999

Return made up to 22/07/99; no change of members

View PDF (4 pages)

12/11/1998

Accounts for a dormant company made up to 1998-07-31

View PDF (5 pages)

21/10/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

27/08/1998

Resolutions

View PDF (1 pages)

16/07/1998

Registered office changed on 16/07/98 from: 13 st james terrace kilmacolm renfrewshire PA13 4HD

View PDF (1 pages)

12/06/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (4 pages)

09/09/1997

Return made up to 22/07/97; full list of members

View PDF (6 pages)

14/10/1996

Memorandum and Articles of Association

View PDF (8 pages)

11/10/1996

Certificate of change of name

View PDF (2 pages)

11/10/1996

Secretary resigned

View PDF (1 pages)

11/10/1996

Director resigned

View PDF (1 pages)

11/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

Registered office changed on 11/10/96 from: 24 great king street edinburgh EH3 6NQ

View PDF (1 pages)

22/07/1996

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
19.93K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pieri, Adriano	Director	16/08/1996 - Present	4
Pieri, Adriano	Secretary	16/08/1996 - Present	-
Pieri, Emilio	Director	11/08/2021 - 21/08/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LIGURIA (RETAIL) LTD.

LIGURIA (RETAIL) LTD. is an(a) Active company incorporated on 22/07/1996 with the registered office located at C/O Gmh Chartered Accountants Pavilion 3, Suite 2,, St James Business Park, Linwood Road, Paisley PA3 3BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGURIA (RETAIL) LTD.?

LIGURIA (RETAIL) LTD. is currently Active. It was registered on 22/07/1996 .

Where is LIGURIA (RETAIL) LTD. located?

LIGURIA (RETAIL) LTD. is registered at C/O Gmh Chartered Accountants Pavilion 3, Suite 2,, St James Business Park, Linwood Road, Paisley PA3 3BB.

What does LIGURIA (RETAIL) LTD. do?

LIGURIA (RETAIL) LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LIGURIA (RETAIL) LTD.?

The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.