POLICELLA BROTHERS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3HP
Company number SC075520
Status Active
Incorporation Date 14 July 1981
Company Type Private Limited Company
Address 29 YORK PLACE, EDINBURGH, EH1 3HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of POLICELLA BROTHERS LIMITED are www.policellabrothers.co.uk, and www.policella-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Policella Brothers Limited is a Private Limited Company. The company registration number is SC075520. Policella Brothers Limited has been working since 14 July 1981. The present status of the company is Active. The registered address of Policella Brothers Limited is 29 York Place Edinburgh Eh1 3hp. . POLICELLA, Catherine Mary Robertson is a Secretary of the company. POLICELLA, Vincent is a Director of the company. Secretary POLICELLA, Vincent has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director POLICELLA, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POLICELLA, Catherine Mary Robertson
Appointed Date: 30 May 2000
Director
POLICELLA, Vincent

74 years old

Resigned Directors

Secretary
POLICELLA, Vincent
Resigned: 30 May 2000
Director
DI CIACCA, Cesidio Martin
Resigned: 11 November 2000
Appointed Date: 18 June 1994
71 years old
Director
POLICELLA, Michael
Resigned: 18 June 1994
72 years old

Persons With Significant Control

Mr Vincent Policella
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

POLICELLA BROTHERS LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,166
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,166
...
... and 68 more events
10 Aug 1987
Return made up to 28/02/86; full list of members
29 May 1987
Full accounts made up to 31 May 1986
28 Aug 1986
Full accounts made up to 31 May 1985
22 Mar 1982
Particulars of mortgage/charge
14 Jul 1981
Incorporation

POLICELLA BROTHERS LIMITED Charges

29 December 2008
Standard security
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The lamphouse, station yard, haddington, east lothian.
29 December 2008
Standard security
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Tenants interest in lease of ground at haddington street…
24 January 2008
Standard security
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 24 high street, haddington.
12 December 2006
Standard security
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ormiston miners welfare and social club, george street…
6 August 1997
Standard security
Delivered: 18 August 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shops with flats above at 42/44 market street,haddington.
15 March 1982
Bond & floating charge
Delivered: 22 March 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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