Edinburgh
Midlothian
EH7 6TP
Scotland
Director Name | Mr Stefano Crolla |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 03 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 65 Wakefield Avenue Edinburgh Midlothian EH7 6TP Scotland |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2013(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | 65 Wakefield Avenue Edinburgh EH7 6TP Scotland |
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Constituency | Edinburgh East |
Ward | Craigentinny/Duddingston |
50 at £1 | Mirella Crolla 50.00% Ordinary |
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50 at £1 | Stefano Crolla 50.00% Ordinary |
Year | 2014 |
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Net Worth | £19,084 |
Cash | £62,418 |
Current Liabilities | £32,246 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 3 April 2024 (1 month ago) |
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Next Return Due | 17 April 2025 (11 months, 1 week from now) |
25 June 2019 | Delivered on: 26 June 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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19 April 2024 | Confirmation statement made on 3 April 2024 with no updates (3 pages) |
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12 December 2023 | Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS Scotland to 65 Wakefield Avenue Edinburgh EH7 6TP on 12 December 2023 (1 page) |
24 November 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
14 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
23 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
11 May 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
17 December 2021 | Registered office address changed from 18 Campbell Road Edinburgh EH12 6DT Scotland to 4 Lothian Street Dalkeith EH22 1DS on 17 December 2021 (1 page) |
14 June 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
23 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
2 February 2021 | Change of details for Mrs Mirella Crolla as a person with significant control on 2 February 2021 (2 pages) |
27 May 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
23 March 2020 | Registered office address changed from 23B Windsor Street Edinburgh EH7 5LA Scotland to 18 Campbell Road Edinburgh EH12 6DT on 23 March 2020 (1 page) |
28 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
26 June 2019 | Registration of charge SC4466600001, created on 25 June 2019 (8 pages) |
8 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
30 July 2018 | Registered office address changed from 23 Windsor St Edinburgh EH7 5LA to 23B Windsor Street Edinburgh EH7 5LA on 30 July 2018 (1 page) |
24 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
23 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
23 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
12 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
12 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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31 October 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
31 October 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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10 May 2013 | Appointment of Mirella Crolla as a director (3 pages) |
10 May 2013 | Appointment of Stefano Crolla as a director (3 pages) |
10 May 2013 | Appointment of Stefano Crolla as a director (3 pages) |
10 May 2013 | Appointment of Mirella Crolla as a director (3 pages) |
3 April 2013 | Incorporation (20 pages) |
3 April 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
3 April 2013 | Incorporation (20 pages) |
3 April 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |