co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE BALL ROOM EDINBURGH LIMITED

THE BALL ROOM EDINBURGH LIMITED

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

    • Overview

    Company NameTHE BALL ROOM EDINBURGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC453716
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE BALL ROOM EDINBURGH LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE BALL ROOM EDINBURGH LIMITED located?

    Registered Office Address
    3a Jordan Lane
    EH10 4RB Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BALL ROOM EDINBURGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE BALL ROOM EDINBURGH LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for THE BALL ROOM EDINBURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 17, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 17, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 17, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 17, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 17, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		9 pagesAA

    Notification of Ilaria Cortellessa as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 2
    		SH01

    Current accounting period shortened from Jan 08, 2015 to Dec 31, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of THE BALL ROOM EDINBURGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORTELLESSA, Gennaro
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    United Kingdom
    		Director
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    United Kingdom
    		ScotlandBritish136450360001
    CORTELLESSA, Gina Linda
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    United Kingdom
    		Director
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    United Kingdom
    		ScotlandItalian,Canadian142685810001
    CORTELLESSA, Giovanni Battista
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    United Kingdom
    		Director
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    United Kingdom
    		ScotlandItalian142685800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BALL ROOM EDINBURGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ilaria Cortellessa
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    		Apr 06, 2016
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gennaro Cortellessa
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    		Apr 06, 2016
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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