| Company Name | Gelato Burger (Holdings) Limited |
|---|---|
| Directors | Peter Alcide Joseph Crolla and Peter Dario Crolla |
| Company Status | Active |
| Company Number | SC615967 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2018(5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Peter Alcide Joseph Crolla |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
| Director Name | Mr Peter Dario Crolla |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
| Director Name | Mr Mario Luigi Gizzi |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2018(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland |
| Director Name | Mr Calum Maclachlainn |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2018(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland |
Location
| Registered Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 14 March 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
| 21 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 11 April 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 17 January 2022 | Change of details for Mr Peter Alcide Joseph Crolla as a person with significant control on 17 January 2022 (2 pages) |
| 17 January 2022 | Registered office address changed from 48 Jessie Street Glasgow G42 0PG Scotland to 25 Sandyford Place Glasgow G3 7NG on 17 January 2022 (1 page) |
| 14 January 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 5 May 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 4 May 2021 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
| 4 May 2021 | Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB United Kingdom to 48 Jessie Street Glasgow G42 0PG on 4 May 2021 (1 page) |
| 10 March 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
| 10 March 2021 | Previous accounting period extended from 31 January 2020 to 30 June 2020 (3 pages) |
| 2 March 2021 | Accounts for a dormant company made up to 31 January 2019 (5 pages) |
| 15 December 2020 | Confirmation statement made on 11 December 2020 with updates (6 pages) |
| 14 December 2020 | Change of details for Mr Peter Alcide Joseph Crolla as a person with significant control on 30 June 2020 (2 pages) |
| 14 December 2020 | Change of details for Mr Peter Dario Crolla as a person with significant control on 30 June 2020 (2 pages) |
| 4 December 2020 | Current accounting period shortened from 31 December 2019 to 31 January 2019 (1 page) |
| 28 July 2020 | Cessation of Calum Maclachlainn as a person with significant control on 30 June 2020 (1 page) |
| 28 July 2020 | Cessation of Paul Gerrard Sloan as a person with significant control on 30 June 2020 (1 page) |
| 28 July 2020 | Termination of appointment of Mario Luigi Gizzi as a director on 30 June 2020 (1 page) |
| 28 July 2020 | Cessation of Mario Luigi Gizzi as a person with significant control on 30 June 2020 (1 page) |
| 28 July 2020 | Termination of appointment of Calum Maclachlainn as a director on 30 June 2020 (1 page) |
| 28 July 2020 | Cessation of Antonio Guiseppe Frederico Conetta as a person with significant control on 30 June 2020 (1 page) |
| 13 December 2019 | Confirmation statement made on 11 December 2019 with updates (5 pages) |
| 12 December 2018 | Incorporation
Statement of capital on 2018-12-12
|