G CROLLA AND FAMILY LIMITED
Overview
| Company Name | G CROLLA AND FAMILY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC303513 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G CROLLA AND FAMILY LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is G CROLLA AND FAMILY LIMITED located?
| Registered Office Address | 1f1, 85 Hanover Street EH2 1EE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G CROLLA AND FAMILY LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO. 374) LIMITED | Jun 07, 2006 | Jun 07, 2006 |
What are the latest accounts for G CROLLA AND FAMILY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for G CROLLA AND FAMILY LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for G CROLLA AND FAMILY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Concetta Immacolata Crolla as a person with significant control on Feb 01, 2022 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 30 Edina Place Edina Place Edinburgh EH7 5RR Scotland to 1F1, 85 Hanover Street Edinburgh EH2 1EE on Apr 19, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 23 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 75 Hanover Street Edinburgh Midlothian EH2 1EE to 30 Edina Place Edina Place Edinburgh EH7 5RR on May 09, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Giorgio Crolla as a director on Nov 13, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Current accounting period extended from Nov 30, 2015 to May 31, 2016 | 1 pages | AA01 | ||||||||||
Who are the officers of G CROLLA AND FAMILY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IMMACOLATA, Concetta | Secretary | 7 Wester Coates Road EH12 5LU Edinburgh Midlothian | British | 118016720001 | ||||||
| CROLLA, Antonio | Director | Hanover Street EH2 1EE Edinburgh 1f1, 85 Scotland | Scotland | Italian | Businessman | 195807900001 | ||||
| CROLLA, Concetta Immacolata | Director | Hanover Street EH2 1EE Edinburgh 1f1, 85 Scotland | Scotland | Scottish | Businesswoman | 202780070001 | ||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| CROLLA, Giorgio | Director | 7 Wester Coates Road EH12 5LU Edinburgh Lothian | Scotland | British | Restauranteur | 80534350001 | ||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of G CROLLA AND FAMILY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Concetta Immacolata Crolla | Feb 01, 2022 | Hanover Street EH2 1EE Edinburgh 1f1, 85 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Antonio Crolla | Apr 06, 2016 | Ravelston Park EH4 3DX Edinburgh 14 Scotland | No |
Nationality: Italian Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0