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G CROLLA AND FAMILY LIMITED

G CROLLA AND FAMILY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG CROLLA AND FAMILY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC303513
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G CROLLA AND FAMILY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is G CROLLA AND FAMILY LIMITED located?

    Registered Office Address
    1f1, 85 Hanover Street
    EH2 1EE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of G CROLLA AND FAMILY LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO. 374) LIMITEDJun 07, 2006Jun 07, 2006

    What are the latest accounts for G CROLLA AND FAMILY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for G CROLLA AND FAMILY LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for G CROLLA AND FAMILY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		11 pagesAA

    Confirmation statement made on May 10, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Confirmation statement made on May 24, 2022 with updates

    		4 pagesCS01

    Notification of Concetta Immacolata Crolla as a person with significant control on Feb 01, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		12 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to May 31, 2017

    		15 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    		5 pagesCS01

    Full accounts made up to May 31, 2016

    		23 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 103
    		SH01

    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 pagesAD01

    Termination of appointment of Giorgio Crolla as a director on Nov 13, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of G CROLLA AND FAMILY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IMMACOLATA, Concetta
    7 Wester Coates Road
    EH12 5LU Edinburgh
    Midlothian
    		Secretary
    7 Wester Coates Road
    EH12 5LU Edinburgh
    Midlothian
    		British118016720001
    CROLLA, Antonio
    Hanover Street
    EH2 1EE Edinburgh
    1f1, 85
    Scotland
    		Director
    Hanover Street
    EH2 1EE Edinburgh
    1f1, 85
    Scotland
    		ScotlandItalian195807900001
    CROLLA, Concetta Immacolata
    Hanover Street
    EH2 1EE Edinburgh
    1f1, 85
    Scotland
    		Director
    Hanover Street
    EH2 1EE Edinburgh
    1f1, 85
    Scotland
    		ScotlandScottish202780070001
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		900000480001
    CROLLA, Giorgio
    7 Wester Coates Road
    EH12 5LU Edinburgh
    Lothian
    		Director
    7 Wester Coates Road
    EH12 5LU Edinburgh
    Lothian
    		ScotlandBritish80534350001
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		900019530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G CROLLA AND FAMILY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Concetta Immacolata Crolla
    Hanover Street
    EH2 1EE Edinburgh
    1f1, 85
    Scotland
    		Feb 01, 2022
    Hanover Street
    EH2 1EE Edinburgh
    1f1, 85
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Antonio Crolla
    Ravelston Park
    EH4 3DX Edinburgh
    14
    Scotland
    		Apr 06, 2016
    Ravelston Park
    EH4 3DX Edinburgh
    14
    Scotland
    		No
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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