Fortuna Properties (Scotland) Limited

Company Name	Fortuna Properties (Scotland) Limited
Directors	Antonio Crolla and Angela Maria Crolla
Company Status	Active
Company Number	SC175673
Category	Private Limited Company
Incorporation Date	21 May 1997(26 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Angela Maria Crolla
Nationality	Italian
Status	Current
Appointed	21 May 1997(same day as company formation)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	3 Priestfield Road North Edinburgh EH16 5HS Scotland

Director Name	Mr Antonio Crolla
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	21 May 2014(17 years after company formation)
Appointment Duration	9 years, 11 months
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	3 Priestfield Road North Edinburgh EH16 5HS Scotland

Director Name	Mrs Angela Maria Crolla
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	01 July 2020(23 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	3 Priestfield Road North Edinburgh EH16 5HS Scotland

Director Name	Mr Antonio Crolla
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	Kings View, Priestfield Road North Edinburgh EH16 5HS Scotland

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Telephone	0131 5549370
Telephone region	Edinburgh

Location

Registered Address	3 Priestfield Road North Edinburgh EH16 5HS Scotland
Constituency	Edinburgh East
Ward	Southside/Newington
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Angela Maria Crolla 50.00% Ordinary
500 at £1	Antonio Crolla 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,514,061
Cash	£7,567
Current Liabilities	£401,038

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

21 January 1999	Delivered on: 4 February 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 seafield road,edinburgh. Outstanding
21 July 1998	Delivered on: 31 July 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 home street,edinburgh. Outstanding
2 June 1998	Delivered on: 11 June 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 53 clerk street,edinburgh. Outstanding
2 June 1998	Delivered on: 11 June 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor flat,111 brunswick street,edinburgh. Outstanding
25 October 2018	Delivered on: 12 November 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
20 March 2013	Delivered on: 28 March 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 victoria street, edinburgh MID76579. Outstanding
27 April 2007	Delivered on: 4 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 elm row, edinburgh. Outstanding
12 April 2007	Delivered on: 24 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop forming 36 seafield road edinburgh. Outstanding
12 April 2007	Delivered on: 24 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lower or basement floor of the tenement 35 home street, edinburgh. Outstanding
12 April 2007	Delivered on: 24 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects 3 brunswick place, edinburgh sometime forming 1, 2 and 3 brunswick road, edinburgh. Outstanding
12 April 2007	Delivered on: 24 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The north or northwestmost house on the first flat above the street or ground flat of the tenement 111 brunswick street, edinburgh. Outstanding
12 April 2007	Delivered on: 24 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Restaurant premises (sometime a shop) 37 (formerly 36) home street edinburgh. Outstanding
12 April 2007	Delivered on: 24 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 53 clerk street, edinburgh sometime known as wayfeyers restaurant. Outstanding
21 June 2004	Delivered on: 6 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop premises, 321 leith walk, leith, edinburgh. Outstanding
23 June 2004	Delivered on: 2 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop, 325 leith walk, leith. Outstanding
6 December 2000	Delivered on: 14 December 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 brunswick place, edinburgh. Outstanding
6 October 1999	Delivered on: 20 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 & 29 elm row, leith walk, edinburgh. Outstanding
27 November 1997	Delivered on: 10 December 1997 Persons entitled: Clydesdale Bank Public Limited 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

6 July 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
6 July 2020	Appointment of Mrs Angela Maria Crolla as a director on 1 July 2020 (2 pages)
4 June 2020	Registered office address changed from Sugar Bond 3rd Floor Bonnington Road Edinburgh EH6 5NP Scotland to 3 Priestfield Road North Edinburgh EH16 5HS on 4 June 2020 (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
22 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 November 2018	Registration of charge SC1756730023, created on 25 October 2018 (17 pages)
18 July 2018	Registered office address changed from 113 Brunswick Street Edinburgh EH7 5HR to Sugar Bond 3rd Floor Bonnington Road Edinburgh EH6 5NP on 18 July 2018 (1 page)
17 July 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 August 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 1,000 (6 pages)
11 August 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 1,000 (6 pages)
23 June 2016	Satisfaction of charge 1 in full (4 pages)
23 June 2016	Satisfaction of charge 1 in full (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (3 pages)
22 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (3 pages)
22 May 2015	Secretary's details changed for Mrs Angela Maria Crolla on 21 May 2015 (1 page)
22 May 2015	Secretary's details changed for Mrs Angela Maria Crolla on 21 May 2015 (1 page)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 May 2014	Termination of appointment of Antonio Crolla as a director (1 page)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (3 pages)
21 May 2014	Appointment of Mr Antonio Crolla as a director (2 pages)
21 May 2014	Appointment of Mr Antonio Crolla as a director (2 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (3 pages)
21 May 2014	Termination of appointment of Antonio Crolla as a director (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 22 (6 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 22 (6 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 June 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
22 June 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
17 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 October 2009	Registered office address changed from 23a Windsor Street Edinburgh EH7 5LA on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from 23a Windsor Street Edinburgh EH7 5LA on 21 October 2009 (1 page)
21 May 2009	Return made up to 21/05/09; full list of members (3 pages)
21 May 2009	Return made up to 21/05/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 June 2008	Return made up to 21/05/08; full list of members (3 pages)
10 June 2008	Return made up to 21/05/08; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
13 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
22 May 2007	Return made up to 21/05/07; full list of members (2 pages)
22 May 2007	Return made up to 21/05/07; full list of members (2 pages)
4 May 2007	Partic of mort/charge * (3 pages)
4 May 2007	Partic of mort/charge * (3 pages)
24 April 2007	Partic of mort/charge * (3 pages)
24 April 2007	Partic of mort/charge * (3 pages)
24 April 2007	Partic of mort/charge * (3 pages)
24 April 2007	Partic of mort/charge * (3 pages)
24 April 2007	Partic of mort/charge * (3 pages)
24 April 2007	Partic of mort/charge * (3 pages)
24 April 2007	Partic of mort/charge * (3 pages)
24 April 2007	Partic of mort/charge * (3 pages)
24 April 2007	Partic of mort/charge * (3 pages)
24 April 2007	Partic of mort/charge * (3 pages)
24 April 2007	Partic of mort/charge * (3 pages)
24 April 2007	Partic of mort/charge * (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
1 June 2006	Return made up to 21/05/06; full list of members (6 pages)
1 June 2006	Return made up to 21/05/06; full list of members (6 pages)
26 October 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
26 October 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
26 August 2005	Return made up to 21/05/05; full list of members (4 pages)
26 August 2005	Return made up to 21/05/05; full list of members (4 pages)
8 October 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
8 October 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
6 July 2004	Partic of mort/charge * (5 pages)
6 July 2004	Partic of mort/charge * (5 pages)
2 July 2004	Partic of mort/charge * (5 pages)
2 July 2004	Partic of mort/charge * (5 pages)
24 May 2004	Return made up to 21/05/04; full list of members (6 pages)
24 May 2004	Return made up to 21/05/04; full list of members (6 pages)
27 September 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
27 September 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
16 May 2003	Return made up to 21/05/03; full list of members (6 pages)
16 May 2003	Return made up to 21/05/03; full list of members (6 pages)
9 September 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
9 September 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
30 May 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
1 June 2001	Return made up to 21/05/01; full list of members (6 pages)
1 June 2001	Return made up to 21/05/01; full list of members (6 pages)
14 December 2000	Partic of mort/charge * (5 pages)
14 December 2000	Partic of mort/charge * (5 pages)
28 September 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
28 September 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
11 July 2000	Return made up to 21/05/00; full list of members (6 pages)
11 July 2000	Return made up to 21/05/00; full list of members (6 pages)
20 October 1999	Partic of mort/charge * (5 pages)
20 October 1999	Partic of mort/charge * (5 pages)
2 August 1999	Full accounts made up to 31 May 1999 (9 pages)
2 August 1999	Full accounts made up to 31 May 1999 (9 pages)
24 May 1999	Return made up to 21/05/99; no change of members (4 pages)
24 May 1999	Return made up to 21/05/99; no change of members (4 pages)
4 February 1999	Partic of mort/charge * (5 pages)
4 February 1999	Partic of mort/charge * (5 pages)
31 July 1998	Partic of mort/charge * (6 pages)
31 July 1998	Partic of mort/charge * (6 pages)
26 June 1998	Full accounts made up to 31 May 1998 (8 pages)
26 June 1998	Full accounts made up to 31 May 1998 (8 pages)
11 June 1998	Partic of mort/charge * (3 pages)
11 June 1998	Return made up to 21/05/98; full list of members (6 pages)
11 June 1998	Return made up to 21/05/98; full list of members (6 pages)
11 June 1998	Partic of mort/charge * (3 pages)
11 June 1998	Partic of mort/charge * (7 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Partic of mort/charge * (7 pages)
11 June 1998	New director appointed (2 pages)
8 June 1998	New secretary appointed (2 pages)
8 June 1998	New secretary appointed (2 pages)
10 December 1997	Partic of mort/charge * (6 pages)
10 December 1997	Partic of mort/charge * (6 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Secretary resigned (1 page)
31 May 1997	Registered office changed on 31/05/97 from: highstone information services c/o 12A beaver hull road edinburgh EH7 4SE (1 page)
31 May 1997	Registered office changed on 31/05/97 from: highstone information services c/o 12A beaver hull road edinburgh EH7 4SE (1 page)
21 May 1997	Incorporation (12 pages)
21 May 1997	Incorporation (12 pages)

Fortuna Properties (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland