Edinburgh
EH10 4PN
Scotland
Director Name | Mrs Julie Crolla |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 09 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Merchiston Park Edinburgh EH10 4PN Scotland |
Director Name | Mr Lewis Crolla |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2015(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 10 months (resigned 19 January 2022) |
Role | Operations Manager |
Country of Residence | Scotland |
Correspondence Address | 14 Merchiston Park Edinburgh EH10 4PN Scotland |
Registered Address | 14 Merchiston Park Edinburgh EH10 4PN Scotland |
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Constituency | Edinburgh South |
Ward | Meadows/Morningside |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Guido Crolla 50.00% Ordinary |
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1 at £1 | Julie Crolla 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (9 months from now) |
5 June 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
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21 February 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
18 January 2023 | Notification of Lewis Crolla as a person with significant control on 1 October 2021 (2 pages) |
11 January 2023 | Cessation of Julie Crolla as a person with significant control on 1 October 2021 (1 page) |
11 January 2023 | Cessation of Guido Crolla as a person with significant control on 1 October 2021 (1 page) |
26 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
19 January 2022 | Termination of appointment of Lewis Crolla as a director on 19 January 2022 (1 page) |
18 January 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
18 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
26 August 2021 | Registered office address changed from C/O Mclaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE Scotland to 14 Merchiston Park Edinburgh EH10 4PN on 26 August 2021 (1 page) |
11 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
10 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
28 October 2019 | Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
9 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
5 April 2019 | Registered office address changed from 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE Scotland to C/O Mclaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE on 5 April 2019 (1 page) |
2 April 2019 | Registered office address changed from C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF Scotland to 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE on 2 April 2019 (1 page) |
10 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
29 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
22 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
28 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
28 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
19 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
19 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
7 October 2016 | Micro company accounts made up to 31 January 2016 (5 pages) |
7 October 2016 | Micro company accounts made up to 31 January 2016 (5 pages) |
5 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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24 March 2015 | Appointment of Mr Lewis Crolla as a director on 23 March 2015 (2 pages) |
24 March 2015 | Appointment of Mr Lewis Crolla as a director on 23 March 2015 (2 pages) |
9 January 2015 | Incorporation Statement of capital on 2015-01-09
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9 January 2015 | Incorporation Statement of capital on 2015-01-09
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