Crolla Ice Cream Company Ltd. (The)

Company Name	Crolla Ice Cream Company Ltd. (The)
Directors	Peter Dario Crolla and Peter Alcide Crolla
Company Status	Active
Company Number	SC033156
Category	Private Limited Company
Incorporation Date	3 June 1958(65 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Dario Crolla
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 May 1989(30 years, 12 months after company formation)
Appointment Duration	34 years, 11 months
Role	Ice Cream Manufacturer
Country of Residence	Scotland
Correspondence Address	42 Briar Road Newlands Glasgow G43 2TX Scotland

Secretary Name	Mrs Deborah Crolla
Status	Current
Appointed	23 February 2018(59 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	42 Briar Road Glasgow G43 2TX Scotland

Director Name	Peter Alcide Crolla
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(64 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Jessie Street Polmadie Glasgow G42 0PG Scotland

Director Name	Alcide Crolla
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(30 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 September 1995)
Role	Ice Cream Manufacturer
Correspondence Address	243 Old Castle Road Glasgow Lanarkshire G44 5EZ Scotland

Director Name	Dino Crolla
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(30 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 1992)
Role	Ice Cream Manufacturer
Correspondence Address	29 Upper Bourtree Drive Rutherglen Glasgow Lanarkshire G73 4EJ Scotland

Director Name	Gloria Crolla
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(30 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 March 1992)
Role	Company Director
Correspondence Address	175 Brownside Road Rutherglen Glasgow Lanarkshire G73 5AY Scotland

Director Name	Ida Crolla
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(30 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 March 1992)
Role	Company Director
Correspondence Address	193 Brownside Road Rutherglen Glasgow Lanarkshire G73 5BB Scotland

Secretary Name	Alcide Crolla
Nationality	British
Status	Resigned
Appointed	25 May 1989(30 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 September 1995)
Role	Company Director
Correspondence Address	243 Old Castle Road Glasgow Lanarkshire G44 5EZ Scotland

Secretary Name	Morag Croall
Nationality	British
Status	Resigned
Appointed	23 September 1995(37 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	24 Kilchattan Drive Glasgow G44 4PY Scotland

Secretary Name	Ellen Marian Lennox
Nationality	British
Status	Resigned
Appointed	30 May 2000(42 years after company formation)
Appointment Duration	17 years, 9 months (resigned 23 February 2018)
Role	Company Director
Correspondence Address	49 Armour Court High Blantyre G72 9TS Scotland

Contact

Website	www.crollasicecream.co.uk
Telephone	0141 4231161
Telephone region	Glasgow

Location

Registered Address	48 Jessie Street Polmadie Glasgow G42 0PG Scotland
Constituency	Glasgow Central
Ward	Southside Central

Shareholders

1.1k at £1	Peter Crolla 68.75% Ordinary
100 at £1	Alcide Crolla 6.25% Ordinary
400 at £1	Miss Ida Crolla 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,049,163
Cash	£192,926
Current Liabilities	£365,382

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

14 September 2022	Delivered on: 16 September 2022 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111) Classification: A registered charge Outstanding
3 May 1990	Delivered on: 15 May 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 ettrick way cumbernauld dmb 32454. Outstanding
1 May 1979	Delivered on: 14 May 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: 7/11 laird place, glasgow. Outstanding
23 May 1984	Delivered on: 25 May 1984 Satisfied on: 18 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
19 June 1979	Delivered on: 26 June 1979 Satisfied on: 7 April 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground containing 1.36 acres or thereby to the south west side of jessie street, polmadie glasgow with premises erected or to be erected thereby. Fully Satisfied

Filing History

7 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
3 July 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
10 March 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
23 February 2018	Termination of appointment of Ellen Marian Lennox as a secretary on 23 February 2018 (1 page)
23 February 2018	Appointment of Mrs Deborah Crolla as a secretary on 23 February 2018 (2 pages)
21 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
29 March 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 January 2017	Cancellation of shares. Statement of capital on 5 December 2016 GBP 1,500 (4 pages)
30 January 2017	Cancellation of shares. Statement of capital on 5 December 2016 GBP 1,500 (4 pages)
23 January 2017	Purchase of own shares. (3 pages)
23 January 2017	Purchase of own shares. (3 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,600 (4 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,600 (4 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,600 (4 pages)
15 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,600 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,600 (4 pages)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,600 (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 June 2012	Director's details changed for Peter Dario Crolla on 30 March 2012 (2 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Director's details changed for Peter Dario Crolla on 30 March 2012 (2 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
7 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Peter Dario Crolla on 31 May 2010 (2 pages)
18 June 2010	Director's details changed for Peter Dario Crolla on 31 May 2010 (2 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 July 2009	Return made up to 31/05/09; full list of members (3 pages)
6 July 2009	Return made up to 31/05/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
10 July 2007	Return made up to 31/05/07; full list of members (2 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Return made up to 31/05/07; full list of members (2 pages)
18 January 2007	Dec mort/charge * (2 pages)
18 January 2007	Dec mort/charge * (2 pages)
19 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 June 2005	Return made up to 31/05/05; full list of members (6 pages)
29 June 2005	Return made up to 31/05/05; full list of members (6 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 June 2004	Return made up to 31/05/04; full list of members (6 pages)
11 June 2004	Return made up to 31/05/04; full list of members (6 pages)
15 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
15 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 June 2003	Return made up to 31/05/03; full list of members (6 pages)
2 June 2003	Return made up to 31/05/03; full list of members (6 pages)
9 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
9 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
5 June 2002	Return made up to 31/05/02; full list of members (6 pages)
5 June 2002	Return made up to 31/05/02; full list of members (6 pages)
8 March 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
8 March 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
4 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 February 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
27 February 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
15 June 2000	Return made up to 31/05/00; full list of members (6 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Return made up to 31/05/00; full list of members (6 pages)
24 February 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
24 February 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
7 June 1999	Return made up to 31/05/99; full list of members (6 pages)
7 June 1999	Return made up to 31/05/99; full list of members (6 pages)
16 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
16 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
3 June 1998	Return made up to 31/05/98; full list of members (6 pages)
3 June 1998	Return made up to 31/05/98; full list of members (6 pages)
16 February 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
16 February 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
6 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 June 1996	Return made up to 31/05/96; no change of members (4 pages)
6 June 1996	Return made up to 31/05/96; no change of members (4 pages)
26 February 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
26 February 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Crolla Ice Cream Company Ltd. (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland