MARIACHI (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC284079

Incorporation date

03/05/2005

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2005)

06/06/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

24/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

23/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

15/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

11/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

23/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

17/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

13/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

26/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

15/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (4 pages)

20/02/2020

Notification of Matthew Shahfar as a person with significant control on 2019-06-30

View PDF (2 pages)

20/02/2020

Change of details for Mr Majid Shahfar as a person with significant control on 2019-06-30

View PDF (2 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

04/06/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

05/04/2019

Appointment of Mr Matthew Shahfar as a director on 2019-04-05

View PDF (2 pages)

18/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

10/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

09/05/2018

Change of details for Mr Majid Shahfar as a person with significant control on 2018-05-09

View PDF (2 pages)

09/05/2018

Secretary's details changed for Mrs Diane Brown Shahfar on 2018-05-09

View PDF (1 pages)

11/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

26/04/2017

Director's details changed for Majid Shahfar on 2017-04-26

View PDF (2 pages)

26/04/2017

Director's details changed for Diane Brown Shahfar on 2017-04-26

View PDF (2 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

17/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (5 pages)

20/02/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

17/02/2016

Registration of charge SC2840790002, created on 2016-02-15

View PDF (5 pages)

03/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

26/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

02/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

05/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

22/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

18/07/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

06/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

14/07/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

14/07/2011

Director's details changed for Majid Shahfar on 2011-07-14

View PDF (2 pages)

14/07/2011

Director's details changed for Diane Brown Shahfar on 2011-07-14

View PDF (2 pages)

31/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

08/09/2010

Annual return made up to 2010-05-03

View PDF (15 pages)

17/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

13/07/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

08/04/2009

Return made up to 03/05/08; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

08/05/2007

Return made up to 03/05/07; full list of members

View PDF (7 pages)

06/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

21/02/2007

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

14/07/2005

Partic of mort/charge *

View PDF (3 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
13
535.15K
-
0.00
432.11K
-

2022
13
662.22K
-
0.00
606.61K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mrs Diane Brown Shahfar	Director	03/05/2005 - Present	-
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	03/05/2005 - 03/05/2005	8526
Shahfar, Diane Brown	Secretary	03/05/2005 - Present	-
Mr Majid Shahfar	Director	03/05/2005 - Present	-
Mr Matthew Shahfar	Director	05/04/2019 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

Turnover:

No. of employees:

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Description

About MARIACHI (SCOTLAND) LIMITED

MARIACHI (SCOTLAND) LIMITED is an(a) Active company incorporated on 03/05/2005 with the registered office located at 7 Victoria Street, Edinburgh, EH1 2HE. There are currently 4 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 MARIACHI (SCOTLAND) LIMITED?

MARIACHI (SCOTLAND) LIMITED is currently Active. It was registered on 03/05/2005 .

Where is MARIACHI (SCOTLAND) LIMITED located?

MARIACHI (SCOTLAND) LIMITED is registered at 7 Victoria Street, Edinburgh, EH1 2HE.

What does MARIACHI (SCOTLAND) LIMITED do?

MARIACHI (SCOTLAND) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for MARIACHI (SCOTLAND) LIMITED?

The latest filing was on 06/06/2025: Confirmation statement made on 2025-05-03 with no updates.