L'ALBA D'ORO LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5DH

Company number SC378445
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address 5-11 HENDERSON ROW, EDINBURGH, MIDLOTHIAN, EH3 5DH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 400 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of L'ALBA D'ORO LTD. are www.lalbadoro.co.uk, and www.l-alba-d-oro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. L Alba D Oro Ltd is a Private Limited Company. The company registration number is SC378445. L Alba D Oro Ltd has been working since 12 May 2010. The present status of the company is Active. The registered address of L Alba D Oro Ltd is 5 11 Henderson Row Edinburgh Midlothian Eh3 5dh. . CROLLA, Luigi is a Secretary of the company. CROLLA, Emanuela Valentina is a Director of the company. CROLLA, Filippo is a Director of the company. CROLLA, Luigi is a Director of the company. CROLLA, Maria Celeste is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CROLLA, Luigi
Appointed Date: 12 May 2010
Director
CROLLA, Emanuela Valentina
Appointed Date: 12 May 2010
41 years old
Director
CROLLA, Filippo
Appointed Date: 12 May 2010
71 years old
Director
CROLLA, Luigi
Appointed Date: 12 May 2010
45 years old
Director
CROLLA, Maria Celeste
Appointed Date: 12 May 2010
68 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 12 May 2010
Appointed Date: 12 May 2010
Director
MCINTOSH, Susan
Resigned: 12 May 2010
Appointed Date: 12 May 2010
55 years old
Director
TRAINER, Peter
Resigned: 12 May 2010
Appointed Date: 12 May 2010
73 years old

L'ALBA D'ORO LTD. Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 400
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Registration of charge SC3784450002, created on 15 October 2015
02 Nov 2015
Registration of charge SC3784450003, created on 15 October 2015
...
... and 19 more events
13 May 2010
Termination of appointment of Peter Trainer as a secretary
13 May 2010
Termination of appointment of Susan Mcintosh as a director
13 May 2010
Termination of appointment of Peter Trainer as a director
13 May 2010
Registered office address changed from 5/11 Henderson Row Edinburgh Midlothian EH3 5DH Scotland on 13 May 2010
12 May 2010
Incorporation

L'ALBA D'ORO LTD. Charges

15 October 2015
Charge code SC37 8445 0003
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 henderson row, edinburgh and shop 11 henderson row…
15 October 2015
Charge code SC37 8445 0002
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 per cent in ship 5 henderson row, edinburgh and 7…
17 August 2010
Floating charge
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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