Linlithgow
West Lothian
EH49 6AQ
Scotland
Secretary Name | Mr Gianni Crolla |
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Nationality | British |
Status | Closed |
Appointed | 08 March 2006(same day as company formation) |
Role | Restaurateur |
Country of Residence | Scotland |
Correspondence Address | 23 St Magdalene'S Linlithgow West Lothian EH49 6AQ Scotland |
Director Name | Mr Arcangelo Michele Crolla |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 32 St Andrews Drive Uphall Broxburn West Lothian EH52 6BX Scotland |
Director Name | HOGG Johnston Directors Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 March 2006(same day as company formation) |
Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 March 2006(same day as company formation) |
Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Registered Address | 14-18 Hill Street Edinburgh EH2 3JX Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
99 at £1 | Gianni Crolla 99.00% Ordinary |
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1 at £1 | Arcangelo Michele Crolla 1.00% Ordinary |
Year | 2014 |
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Net Worth | £472,637 |
Cash | £100,589 |
Current Liabilities | £44,403 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
7 May 2022 | Final Gazette dissolved following liquidation (1 page) |
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7 February 2022 | Final account prior to dissolution in MVL (final account attached) (16 pages) |
11 July 2019 | Resolutions
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11 July 2019 | Registered office address changed from Abercorn School, Newton Broxburn West Lothian EH52 6PZ to 14-18 Hill Street Edinburgh EH2 3JX on 11 July 2019 (2 pages) |
17 June 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
28 March 2019 | Termination of appointment of Arcangelo Michele Crolla as a director on 28 March 2019 (1 page) |
27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
2 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
7 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
15 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
15 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
8 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 June 2010 | Director's details changed for Gianni Crolla on 1 October 2009 (2 pages) |
9 June 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Director's details changed for Arcangelo Michele Crolla on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Gianni Crolla on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Arcangelo Michele Crolla on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Gianni Crolla on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Arcangelo Michele Crolla on 1 October 2009 (2 pages) |
29 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 June 2009 | Return made up to 08/03/09; full list of members (4 pages) |
22 June 2009 | Return made up to 08/03/09; full list of members (4 pages) |
25 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
25 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
10 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
10 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
6 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
6 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
5 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
5 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
11 May 2006 | Ad 08/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 May 2006 | Ad 08/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Secretary resigned (1 page) |
20 April 2006 | Secretary resigned (1 page) |
20 April 2006 | New director appointed (2 pages) |
20 April 2006 | New secretary appointed;new director appointed (2 pages) |
20 April 2006 | New director appointed (2 pages) |
20 April 2006 | New secretary appointed;new director appointed (2 pages) |
20 April 2006 | Director resigned (1 page) |
8 March 2006 | Incorporation (17 pages) |
8 March 2006 | Incorporation (17 pages) |