CHAAKOO (LOTHIAN ROAD) LIMITED
Overview
| Company Name | CHAAKOO (LOTHIAN ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC747571 |
| 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 CHAAKOO (LOTHIAN ROAD) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CHAAKOO (LOTHIAN ROAD) LIMITED located?
| Registered Office Address | C/O Consilium Chartered Accountants 169 West George Street G2 2LB Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAAKOO (LOTHIAN ROAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CHAAKOO (LOTHIAN ROAD) LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for CHAAKOO (LOTHIAN ROAD) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Calum Eoghann Maclachlainn as a person with significant control on Sep 26, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Paul Gerrard Sloan as a person with significant control on Sep 26, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Calum Eoghann Maclachlainn as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Gerrard Sloan as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Oct 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CHAAKOO (LOTHIAN ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONETTA, Antonio Guiseppe Frederico | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | United Kingdom | British | 301226540001 | |||||
| GIZZI, Mario Luigi | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | United Kingdom | British | 210707630001 | |||||
| MACLACHLAINN, Calum Eoghann | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | Scotland | British | 102121140009 | |||||
| SLOAN, Paul Gerrard | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | United Kingdom | British | 276629970001 |
Who are the persons with significant control of CHAAKOO (LOTHIAN ROAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Gerrard Sloan | Oct 17, 2022 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Calum Eoghann Maclachlainn | Oct 17, 2022 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mario Luigi Gizzi | Oct 17, 2022 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antonio Guiseppe Frederico Conetta | Oct 17, 2022 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Chaakoo (Holdings) Limited | Oct 17, 2022 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Lanarkshire | No | ||||||||||
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Natures of Control
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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