Company NameDalkeith Restaurants Ltd
DirectorsCarlo Crolla and Liana Crolla
Company StatusActive
Company NumberSC485637
CategoryPrivate Limited Company
Incorporation Date1 September 2014(9 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Carlo Crolla
Date of BirthJuly 1978 (Born 45 years ago)
NationalityItalian
StatusCurrent
Appointed01 September 2014(same day as company formation)
RoleRestauranteur
Country of ResidenceScotland
Correspondence Address2 Wester Kippielaw Loan
Dalkeith
Midlothian
EH22 2GJ
Scotland
Director NameMrs Liana Crolla
Date of BirthJuly 1987 (Born 36 years ago)
NationalityItalian
StatusCurrent
Appointed01 September 2014(same day as company formation)
RoleRestauranteur
Country of ResidenceScotland
Correspondence Address2 Wester Kippielaw Loan
Dalkeith
Midlothian
EH22 2GJ
Scotland

Location

Registered Address4 Lothian Street
Dalkeith
EH22 1DS
Scotland
ConstituencyMidlothian
WardDalkeith
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Carlo Crolla
50.00%
Ordinary
50 at £1Lliana Crolla
50.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 September 2023 (7 months ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

5 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
28 December 2022Micro company accounts made up to 31 March 2022 (9 pages)
1 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
24 December 2021Micro company accounts made up to 31 March 2021 (9 pages)
6 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
1 March 2021Micro company accounts made up to 31 March 2020 (9 pages)
16 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
27 December 2019Micro company accounts made up to 31 March 2019 (9 pages)
11 December 2019Registered office address changed from , 23B Windsor Street, Edinburgh, EH7 5LA, Scotland to 4 Lothian Street Dalkeith EH22 1DS on 11 December 2019 (1 page)
2 October 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
29 April 2019Registered office address changed from , 23 Windsor St Edinburgh, EH7 5LA to 4 Lothian Street Dalkeith EH22 1DS on 29 April 2019 (1 page)
13 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
13 November 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
11 April 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
18 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
7 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
29 December 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
22 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(4 pages)
22 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(4 pages)
22 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(4 pages)
24 September 2015Director's details changed for Mr Carlo Crolla on 24 September 2015 (2 pages)
24 September 2015Director's details changed for Mr Carlo Crolla on 24 September 2015 (2 pages)
16 September 2015Director's details changed for Mrs Liana Crolla on 16 September 2015 (2 pages)
16 September 2015Director's details changed for Mr Carlo Crolla on 16 September 2015 (2 pages)
16 September 2015Director's details changed for Mr Carlo Crolla on 16 September 2015 (2 pages)
16 September 2015Director's details changed for Mrs Liana Crolla on 16 September 2015 (2 pages)
28 August 2015Director's details changed for Mrs Lliana Crolla on 28 August 2015 (2 pages)
28 August 2015Director's details changed for Mrs Lliana Crolla on 28 August 2015 (2 pages)
1 September 2014Incorporation
Statement of capital on 2014-09-01
  • GBP 100
(21 pages)
1 September 2014Incorporation
Statement of capital on 2014-09-01
  • GBP 100
(21 pages)