| Company Name | Gre (Scotland) Ltd |
|---|---|
| Directors | Gianni Remo Margiotta and Remo Margiotta |
| Company Status | Active |
| Company Number | SC486383 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2014(9 years, 8 months ago) |
| Previous Name | The Bruntsfield Bakehouse Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Gianni Remo Margiotta |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ Scotland |
| Director Name | Mr Remo Margiotta |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Britain |
| Correspondence Address | 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ Scotland |
| Director Name | Mr Ernesto Crolla |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
Location
| Registered Address | 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 1 week from now) |
Charges
| 3 March 2016 | Delivered on: 7 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects sometime known as the peacock hotel, peacock court, main street, newhaven, in the city of edinburgh more particularly described in the instrument. Outstanding |
|---|---|
| 14 January 2016 | Delivered on: 15 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 21 September 2023 | Confirmation statement made on 10 September 2023 with updates (5 pages) |
|---|---|
| 8 May 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 21 October 2022 | Satisfaction of charge SC4863830002 in full (1 page) |
| 15 October 2022 | Satisfaction of charge SC4863830001 in full (1 page) |
| 28 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 5 September 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 14 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 17 May 2021 | Previous accounting period shortened from 28 February 2021 to 30 November 2020 (1 page) |
| 10 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 18 August 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 8 October 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 12 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 18 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
| 22 March 2018 | Cessation of Ernesto Crolla as a person with significant control on 8 March 2018 (1 page) |
| 22 March 2018 | Termination of appointment of Ernesto Crolla as a director on 8 March 2018 (1 page) |
| 15 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 31 August 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 31 August 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 16 May 2017 | Registered office address changed from No 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from No 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page) |
| 23 September 2016 | Confirmation statement made on 10 September 2016 with updates (8 pages) |
| 23 September 2016 | Confirmation statement made on 10 September 2016 with updates (8 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 18 March 2016 | Previous accounting period extended from 30 September 2015 to 29 February 2016 (1 page) |
| 18 March 2016 | Previous accounting period extended from 30 September 2015 to 29 February 2016 (1 page) |
| 7 March 2016 | Registration of charge SC4863830002, created on 3 March 2016 (6 pages) |
| 7 March 2016 | Registration of charge SC4863830002, created on 3 March 2016 (6 pages) |
| 15 January 2016 | Registration of charge SC4863830001, created on 14 January 2016 (17 pages) |
| 15 January 2016 | Registration of charge SC4863830001, created on 14 January 2016 (17 pages) |
| 28 September 2015 | Statement of capital following an allotment of shares on 28 September 2015
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| 28 September 2015 | Statement of capital following an allotment of shares on 28 September 2015
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| 25 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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| 25 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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| 25 September 2015 | Director's details changed for Mr Ernesto Crolla on 25 September 2015 (2 pages) |
| 25 September 2015 | Director's details changed for Mr Ernesto Crolla on 25 September 2015 (2 pages) |
| 8 June 2015 | Company name changed the bruntsfield bakehouse LIMITED\certificate issued on 08/06/15
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| 8 June 2015 | Company name changed the bruntsfield bakehouse LIMITED\certificate issued on 08/06/15
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| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
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| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
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