| Company Name | Policella Brothers Limited |
|---|---|
| Director | Vincent Policella |
| Company Status | Active |
| Company Number | SC075520 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1981(42 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Vincent Policella |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(7 years, 5 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 12 Main Street Ormiston East Lothian EH35 5HX Scotland |
| Secretary Name | Catherine Mary Robertson Policella |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2000(18 years, 10 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | 12 Main Street Ormiston East Lothian EH35 5HX Scotland |
| Director Name | Michael Policella |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(7 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 18 June 1994) |
| Role | Consultant |
| Correspondence Address | 1 Somnerfield Grove Haddington East Lothian EH41 3RR Scotland |
| Secretary Name | Vincent Policella |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(7 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 30 May 2000) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Main Street Ormiston East Lothian EH35 5HX Scotland |
| Director Name | Mr Cesidio Martin Di Ciacca |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1994(12 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 11 November 2000) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland |
Location
| Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Vincent Policella 85.76% Ordinary |
|---|---|
| 166 at £1 | Catherine Mary Robertson Policella 14.24% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,003,648 |
| Cash | £13,502 |
| Current Liabilities | £228,704 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 29 December 2008 | Delivered on: 9 January 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The lamphouse, station yard, haddington, east lothian. Outstanding |
|---|---|
| 29 December 2008 | Delivered on: 9 January 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of ground at haddington street, hospital road, haddington, east lothian. Outstanding |
| 24 January 2008 | Delivered on: 31 January 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 high street, haddington. Outstanding |
| 12 December 2006 | Delivered on: 15 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ormiston miners welfare and social club, george street, ormiston, east lothian. Outstanding |
| 6 August 1997 | Delivered on: 18 August 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shops with flats above at 42/44 market street,haddington. Outstanding |
| 15 March 1982 | Delivered on: 22 March 1982 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. Outstanding |
Filing History
| 15 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (12 pages) |
| 17 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 31 May 2021 (15 pages) |
| 10 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 5 July 2021 | Total exemption full accounts made up to 31 May 2020 (16 pages) |
| 12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 10 February 2020 | Total exemption full accounts made up to 31 May 2019 (16 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 May 2018 (13 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 May 2017 (15 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 11 October 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Statement of capital following an allotment of shares on 31 May 2010
|
| 7 September 2010 | Statement of capital following an allotment of shares on 31 May 2010
|
| 28 January 2010 | Director's details changed for Vincent Policella on 31 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Vincent Policella on 31 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 January 2009 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 9 January 2009 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 9 January 2009 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
| 9 January 2009 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 31 January 2008 | Partic of mort/charge * (3 pages) |
| 31 January 2008 | Partic of mort/charge * (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 16 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 16 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 15 December 2006 | Partic of mort/charge * (3 pages) |
| 15 December 2006 | Partic of mort/charge * (3 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 6 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 27 December 2000 | Secretary resigned (1 page) |
| 27 December 2000 | Secretary resigned (1 page) |
| 27 December 2000 | New secretary appointed (2 pages) |
| 27 December 2000 | Director resigned (1 page) |
| 27 December 2000 | New secretary appointed (2 pages) |
| 27 December 2000 | Director resigned (1 page) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 19 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 May 1998 | Return made up to 31/12/97; full list of members
|
| 21 May 1998 | Return made up to 31/12/97; full list of members
|
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 18 August 1997 | Partic of mort/charge * (5 pages) |
| 18 August 1997 | Partic of mort/charge * (5 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 3 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 March 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 30 March 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 March 1982 | Particulars of mortgage/charge (3 pages) |
| 22 March 1982 | Particulars of mortgage/charge (3 pages) |
| 14 July 1981 | Incorporation (25 pages) |
| 14 July 1981 | Incorporation (25 pages) |