TOPO LA BAMBA (LOTHIAN ROAD) LIMITED

Overview

Company Name	TOPO LA BAMBA (LOTHIAN ROAD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC518573
Jurisdiction	Scotland
Date of Creation	Oct 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOPO LA BAMBA (LOTHIAN ROAD) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is TOPO LA BAMBA (LOTHIAN ROAD) LIMITED located?

Registered Office Address	C/O Consilium Chartered Accountants 169 West George Street G2 2LB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TOPO LA BAMBA (LOTHIAN ROAD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for TOPO LA BAMBA (LOTHIAN ROAD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for TOPO LA BAMBA (LOTHIAN ROAD) LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Oct 26, 2022	Director's details changed for Mr Mario Luigi Gizzi on Oct 15, 2022	2 pages	CH01

Apr 22, 2022	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Director's details changed for Mr Mario Luigi Gizzi on Oct 15, 2021	2 pages	CH01

Mar 02, 2021	Total exemption full accounts made up to Apr 30, 2020	12 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Oct 23, 2020	Director's details changed for Mr Paul Gerrard Sloan on Oct 10, 2020	2 pages	CH01

Jan 14, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 22, 2019 with updates	4 pages	CS01

Jan 22, 2019	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Dec 08, 2017	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

Dec 01, 2017	Previous accounting period extended from Feb 28, 2017 to Apr 30, 2017	3 pages	AA01

Oct 25, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

Oct 25, 2017	Notification of Paul Gerrard Sloan as a person with significant control on Oct 23, 2016	2 pages	PSC01

Oct 25, 2017	Notification of Calum Maclachlainn as a person with significant control on Oct 23, 2016	2 pages	PSC01

Oct 25, 2017	Notification of Antonio Guiseppe Frederico Conetta as a person with significant control on Oct 23, 2016	2 pages	PSC01

Oct 25, 2017	Notification of Mario Luigi Gizzi as a person with significant control on Oct 23, 2016	2 pages	PSC01

Aug 30, 2017	Director's details changed for Mr Paul Gerrard Sloan on Aug 30, 2017	2 pages	CH01

View All Filings

Who are the officers of TOPO LA BAMBA (LOTHIAN ROAD) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONETTA, Antonio Guiseppe Frederico 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Oct 23, 2015	Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Scotland	British	1974-2	Restauranteur	156481440002
GIZZI, Mario Luigi 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Oct 23, 2015	Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	United Kingdom	British	1959-6	Chartered Accountant	210707630001
MCLACHLAINN, Calum Pattulo Lane PA75 6AF Tobermory Carnanamish Isle Of Mull Scotland	Oct 23, 2015	Director	Pattulo Lane PA75 6AF Tobermory Carnanamish Isle Of Mull Scotland	Scotland	British	1963-12	Restaurateur	202062920001
SLOAN, Paul Gerrard 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Oct 23, 2015	Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	United Kingdom	British	1967-9	Restaurateur	276629970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPO LA BAMBA (LOTHIAN ROAD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mario Luigi Gizzi

Oct 23, 2016

169 West George Street

G2 2LB Glasgow

C/O Consilium Chartered Accountants

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Antonio Guiseppe Frederico Conetta

Oct 23, 2016

169 West George Street

G2 2LB Glasgow

C/O Consilium Chartered Accountants

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Paul Gerrard Sloan

Oct 23, 2016

PA34 4LW Oban

1 Railway Pier

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Calum Maclachlainn

Oct 23, 2016

Pattullo Lane

PA75 6AF Tobermory

Carnanamish

Isle Of Mull

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Topo La Bamba Holdings Limited

Apr 06, 2016

169 West George Street

G2 2LB Glasgow

C/O Consilium Chartered Accountants

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc517244

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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