G CROLLA AND FAMILY LIMITED
EDINBURGH YORK PLACE (NO. 374) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5RR

Company number SC303513
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address 30 EDINA PLACE, EDINA PLACE, EDINBURGH, SCOTLAND, EH7 5RR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 103 ; Registered office address changed from 75 Hanover Street Edinburgh Midlothian EH2 1EE to 30 Edina Place Edina Place Edinburgh EH7 5RR on 9 May 2016. The most likely internet sites of G CROLLA AND FAMILY LIMITED are www.gcrollaandfamily.co.uk, and www.g-crolla-and-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. G Crolla and Family Limited is a Private Limited Company. The company registration number is SC303513. G Crolla and Family Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of G Crolla and Family Limited is 30 Edina Place Edina Place Edinburgh Scotland Eh7 5rr. . IMMACOLATA, Concetta is a Secretary of the company. CROLLA, Antonio is a Director of the company. CROLLA, Concetta Immacolata is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director CROLLA, Giorgio has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
IMMACOLATA, Concetta
Appointed Date: 10 January 2007
Director
CROLLA, Antonio
Appointed Date: 16 November 2015
86 years old
Director
CROLLA, Concetta Immacolata
Appointed Date: 16 November 2015
50 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 10 August 2006
Appointed Date: 07 June 2006
Director
CROLLA, Giorgio
Resigned: 13 November 2015
Appointed Date: 20 June 2006
54 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 20 June 2006
Appointed Date: 07 June 2006

G CROLLA AND FAMILY LIMITED Events

05 Jan 2017
Full accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 103
09 May 2016
Registered office address changed from 75 Hanover Street Edinburgh Midlothian EH2 1EE to 30 Edina Place Edina Place Edinburgh EH7 5RR on 9 May 2016
09 May 2016
Termination of appointment of Giorgio Crolla as a director on 13 November 2015
20 Apr 2016
Satisfaction of charge 3 in full
...
... and 39 more events
16 Aug 2006
Ad 10/08/06--------- £ si 102@1=102 £ ic 1/103
06 Jul 2006
New director appointed
06 Jul 2006
Director resigned
23 Jun 2006
Company name changed york place (no. 374) LIMITED\certificate issued on 23/06/06
07 Jun 2006
Incorporation

G CROLLA AND FAMILY LIMITED Charges

6 February 2013
Standard security
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75, 79 and 81 hanover street edinburgh see form for further…
6 February 2013
Standard security
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75 hanover street edinburgh.
6 February 2013
Standard security
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40/41 queensferry street edinburgh.
25 September 2012
Floating charge
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…
14 August 2009
Standard security
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 53 north hanover street and 87 hanover street edinburgh…
31 July 2009
Floating charge
Delivered: 8 August 2009
Status: Satisfied on 20 April 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 October 2007
Standard security
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 40/41 queensferry street, edinburgh.
27 September 2007
Bond & floating charge
Delivered: 5 October 2007
Status: Satisfied on 5 February 2013
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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