Valvona & Crolla Limited

Company Name	Valvona & Crolla Limited
Company Status	Active
Company Number	SC018060
Category	Private Limited Company
Incorporation Date	8 September 1934(89 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Philip Contini
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 November 1988(54 years, 2 months after company formation)
Appointment Duration	35 years
Role	Produce & Wine Merchant
Country of Residence	Scotland
Correspondence Address	White House Inveresk Village Musselburgh Midlothian EH21 7TG Scotland

Director Name	Mrs Mary Louise Contini
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(57 years, 3 months after company formation)
Appointment Duration	32 years
Role	Wines&Provisionsmerchant
Country of Residence	Scotland
Correspondence Address	White House Inveresk Village Musselburgh Midlothian EH21 7TG Scotland

Director Name	Francesca Mackie
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 May 2006(71 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	19 Elm Row Edinburgh EH7 4AA Scotland

Secretary Name	Mrs Mary Louise Contini
Nationality	British
Status	Current
Appointed	01 February 2007(72 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	White House Inveresk Village Musselburgh Midlothian EH21 7TG Scotland

Director Name	Carlo Contini
Date of Birth	May 1926 (Born 97 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 November 1988(54 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1995)
Role	Produce & Wine Merchant
Correspondence Address	13 Brunswick Street Edinburgh Midlothian EH7 5JB Scotland

Director Name	Victor John Contini
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(54 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 June 2003)
Role	Produce&Wine Merchant
Country of Residence	Scotland
Correspondence Address	37 Ann Street Edinburgh Midlothian EH4 1PL Scotland

Secretary Name	Philip Contini
Nationality	British
Status	Resigned
Appointed	15 November 1988(54 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	White House Inveresk Village Musselburgh Midlothian EH21 7TG Scotland

Secretary Name	Mrs Mary Louise Contini
Nationality	British
Status	Resigned
Appointed	12 December 1991(57 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 July 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	White House Inveresk Village Musselburgh Midlothian EH21 7TG Scotland

Director Name	Carina Maria Contini
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(65 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 February 2002)
Role	Caterer
Correspondence Address	12 Darnaway Street Edinburgh Midlothian EH3 6BG Scotland

Secretary Name	Patricia Ann Pritchard
Nationality	British
Status	Resigned
Appointed	03 July 2003(68 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 2005)
Role	Company Director
Correspondence Address	18 Knowesley Park Haddington East Lothian EH41 3TB Scotland

Secretary Name	Alison Stark
Nationality	British
Status	Resigned
Appointed	06 May 2005(70 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2007)
Role	Accountant
Correspondence Address	7 Alderbank Gardens Edinburgh Midlothian EH11 1SY Scotland

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(74 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 August 2011)
Role	Director & Accountant
Country of Residence	England
Correspondence Address	21 Bryanston Mansions 62 York Street London W1H 1DA

Director Name	Mr John King
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(74 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7a Stone House 9 Weymouth Street London W1W 6DB

Director Name	Mr Nigel Oddy
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(74 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Aspect House Manchester Road London E14 3NX

Contact

Website	www.valvonacrolla.com
Email address	[email protected]
Telephone	0131 5566066
Telephone region	Edinburgh

Location

Registered Address	19 Elm Row Edinburgh EH7 4AA Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,613,889
Gross Profit	£2,695,329
Net Worth	£1,338,331
Cash	£161,170
Current Liabilities	£949,273

Accounts

Latest Accounts	28 February 2023 (9 months, 1 week ago)
Next Accounts Due	26 November 2024 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 February

Returns

Latest Return	31 May 2023 (6 months, 1 week ago)
Next Return Due	14 June 2024 (6 months, 1 week from now)

Charges

11 August 1999	Delivered on: 27 August 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 brunswick street lane, edinburgh. Outstanding
4 July 1997	Delivered on: 17 July 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage at 5 montgomery street lane,edinburgh. Outstanding
18 November 1996	Delivered on: 2 December 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Lock up gargae known as number 5 montgomery street lane,edinburgh. Outstanding
11 September 1991	Delivered on: 23 September 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 montgomery street lane,edinburgh and 17 brunswick street lane,edinburgh and 17 elm row edinburgh part of backgreen at 17 elm row edinburgh. Outstanding
1 December 1987	Delivered on: 15 December 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 elm row, leith walk 20/21 montgomery street lane, 17 brunswick street lane edinburgh. Outstanding
13 October 2011	Delivered on: 18 October 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 February 2002	Delivered on: 28 February 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 5/6 brunswick street lane, edinburgh. Outstanding
27 November 2001	Delivered on: 11 December 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage number 15, montgomery street lane, edinburgh. Outstanding
22 April 1972	Delivered on: 27 April 1972 Persons entitled: Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company The Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

30 June 2020	Total exemption full accounts made up to 28 February 2020 (13 pages)
5 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
28 February 2020	Director's details changed for Francesca Contini on 28 February 2020 (2 pages)
12 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
31 May 2019	Total exemption full accounts made up to 28 February 2018 (11 pages)
26 February 2019	Current accounting period shortened from 27 February 2018 to 26 February 2018 (1 page)
29 November 2018	Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
3 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
3 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
25 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 1,800 (6 pages)
25 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 1,800 (6 pages)
7 December 2015	Group of companies' accounts made up to 28 February 2015 (25 pages)
7 December 2015	Group of companies' accounts made up to 28 February 2015 (25 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,800 (6 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,800 (6 pages)
1 December 2014	Group of companies' accounts made up to 28 February 2014 (25 pages)
1 December 2014	Group of companies' accounts made up to 28 February 2014 (25 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,800 (6 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,800 (6 pages)
22 January 2014	Current accounting period extended from 31 January 2014 to 28 February 2014 (3 pages)
22 January 2014	Current accounting period extended from 31 January 2014 to 28 February 2014 (3 pages)
1 November 2013	Group of companies' accounts made up to 31 January 2013 (25 pages)
1 November 2013	Group of companies' accounts made up to 31 January 2013 (25 pages)
22 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
22 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
2 October 2012	Group of companies' accounts made up to 31 January 2012 (28 pages)
2 October 2012	Group of companies' accounts made up to 31 January 2012 (28 pages)
9 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
9 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
29 September 2011	Group of companies' accounts made up to 31 January 2011 (25 pages)
29 September 2011	Group of companies' accounts made up to 31 January 2011 (25 pages)
14 September 2011	Purchase of own shares. (3 pages)
14 September 2011	Cancellation of shares. Statement of capital on 14 September 2011 GBP 1,800 (4 pages)
14 September 2011	Purchase of own shares. (3 pages)
14 September 2011	Cancellation of shares. Statement of capital on 14 September 2011 GBP 1,800 (4 pages)
8 September 2011	Termination of appointment of John King as a director (1 page)
8 September 2011	Termination of appointment of Mark Gifford as a director (1 page)
8 September 2011	Termination of appointment of Mark Gifford as a director (1 page)
8 September 2011	Termination of appointment of Nigel Oddy as a director (1 page)
8 September 2011	Termination of appointment of John King as a director (1 page)
8 September 2011	Termination of appointment of Nigel Oddy as a director (1 page)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
1 November 2010	Group of companies' accounts made up to 31 January 2010 (27 pages)
1 November 2010	Group of companies' accounts made up to 31 January 2010 (27 pages)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Director's details changed for Francesca Contini on 31 May 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Mary Louise Contini on 31 May 2010 (2 pages)
8 July 2010	Director's details changed for Francesca Contini on 31 May 2010 (2 pages)
8 July 2010	Director's details changed for Philip Contini on 31 May 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Mary Louise Contini on 31 May 2010 (2 pages)
8 July 2010	Director's details changed for Philip Contini on 31 May 2010 (2 pages)
8 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
8 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
8 July 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
25 January 2010	Director's details changed for Nigel Oddy on 8 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr John King on 16 November 2009 (2 pages)
25 January 2010	Director's details changed for Nigel Oddy on 8 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
25 January 2010	Director's details changed for Mr John King on 16 November 2009 (2 pages)
25 January 2010	Director's details changed for Nigel Oddy on 8 December 2009 (2 pages)
3 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
3 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
24 August 2009	Director appointed mark anthony gifford (4 pages)
24 August 2009	Director appointed john king (5 pages)
24 August 2009	Director appointed nigel oddy (2 pages)
24 August 2009	Director appointed john king (5 pages)
24 August 2009	Director appointed mark anthony gifford (4 pages)
24 August 2009	Director appointed nigel oddy (2 pages)
12 August 2009	Ad 07/08/09\gbp si 1800@1=1800\gbp ic 1800/3600\ (2 pages)
12 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (20 pages)
12 August 2009	Ad 07/08/09\gbp si 1800@1=1800\gbp ic 1800/3600\ (2 pages)
12 August 2009	Nc inc already adjusted 07/08/09 (2 pages)
12 August 2009	Nc inc already adjusted 07/08/09 (2 pages)
12 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (20 pages)
22 June 2009	Return made up to 31/05/09; full list of members (4 pages)
22 June 2009	Return made up to 31/05/09; full list of members (4 pages)
18 July 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
18 July 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
18 June 2008	Return made up to 31/05/08; full list of members (4 pages)
18 June 2008	Return made up to 31/05/08; full list of members (4 pages)
4 October 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
4 October 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
25 June 2007	Return made up to 31/05/07; no change of members (7 pages)
25 June 2007	Return made up to 31/05/07; no change of members (7 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New secretary appointed (2 pages)
21 November 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
21 November 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
2 June 2006	Return made up to 31/05/06; full list of members (7 pages)
2 June 2006	Return made up to 31/05/06; full list of members (7 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
27 September 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
27 September 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
14 June 2005	Return made up to 31/05/05; full list of members (7 pages)
14 June 2005	Return made up to 31/05/05; full list of members (7 pages)
10 May 2005	New secretary appointed (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (1 page)
30 November 2004	Full accounts made up to 31 January 2004 (26 pages)
30 November 2004	Full accounts made up to 31 January 2004 (26 pages)
4 June 2004	Return made up to 31/05/04; full list of members (8 pages)
4 June 2004	Return made up to 31/05/04; full list of members (8 pages)
1 December 2003	Full accounts made up to 31 January 2003 (20 pages)
1 December 2003	Full accounts made up to 31 January 2003 (20 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
12 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2003	Director's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
27 November 2002	Full accounts made up to 31 January 2002 (20 pages)
27 November 2002	Full accounts made up to 31 January 2002 (20 pages)
14 June 2002	Return made up to 08/06/02; full list of members (9 pages)
14 June 2002	Return made up to 08/06/02; full list of members (9 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
28 February 2002	Partic of mort/charge * (5 pages)
28 February 2002	Partic of mort/charge * (5 pages)
11 December 2001	Partic of mort/charge * (3 pages)
11 December 2001	Partic of mort/charge * (3 pages)
2 October 2001	Accounts for a small company made up to 31 January 2001 (9 pages)
2 October 2001	Accounts for a small company made up to 31 January 2001 (9 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
14 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
22 August 2000	Accounts for a small company made up to 31 January 2000 (9 pages)
22 August 2000	Accounts for a small company made up to 31 January 2000 (9 pages)
9 June 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
27 August 1999	Partic of mort/charge * (8 pages)
27 August 1999	Partic of mort/charge * (8 pages)
9 June 1999	Return made up to 08/06/99; no change of members (4 pages)
9 June 1999	Return made up to 08/06/99; no change of members (4 pages)
13 May 1999	Accounts for a small company made up to 31 January 1999 (9 pages)
13 May 1999	Accounts for a small company made up to 31 January 1999 (9 pages)
23 June 1998	Return made up to 08/06/98; full list of members (6 pages)
23 June 1998	Return made up to 08/06/98; full list of members (6 pages)
14 May 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
14 May 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
19 November 1997	Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
19 November 1997	Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
17 July 1997	Partic of mort/charge * (5 pages)
17 July 1997	Partic of mort/charge * (5 pages)
30 June 1997	Return made up to 08/06/97; no change of members (4 pages)
30 June 1997	Return made up to 08/06/97; no change of members (4 pages)
3 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 December 1996	Partic of mort/charge * (5 pages)
2 December 1996	Partic of mort/charge * (5 pages)
12 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 June 1996	Director's particulars changed (1 page)
11 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 June 1996	Director's particulars changed (1 page)
11 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 June 1996	Return made up to 08/06/96; full list of members (6 pages)
11 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 June 1996	Return made up to 08/06/96; full list of members (6 pages)
11 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 July 1995	Return made up to 07/07/95; no change of members 363(288) ‐ Director resigned (6 pages)
11 July 1995	Return made up to 07/07/95; no change of members 363(288) ‐ Director resigned (6 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
8 September 1934	Incorporation (14 pages)
8 September 1934	Incorporation (14 pages)

Valvona & Crolla Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland