PRONTO RESTAURANTS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD

Company number SC404475
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH1 2BD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 7 Inveresk Estate Inveresk Musselburgh East Lothian EH21 7TA to 14 Rutland Square Edinburgh Midlothian EH1 2BD on 15 February 2017; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRONTO RESTAURANTS LTD. are www.prontorestaurants.co.uk, and www.pronto-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Pronto Restaurants Ltd is a Private Limited Company. The company registration number is SC404475. Pronto Restaurants Ltd has been working since 01 August 2011. The present status of the company is Active. The registered address of Pronto Restaurants Ltd is 14 Rutland Square Edinburgh Midlothian Scotland Eh1 2bd. . CROLLA, Ida Francesca is a Secretary of the company. CROLLA, Ida Francesca is a Director of the company. CROLLA, Joseph is a Director of the company. Secretary TRAINER, Peter has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other food services".


Current Directors

Secretary
CROLLA, Ida Francesca
Appointed Date: 01 August 2011
Director
CROLLA, Ida Francesca
Appointed Date: 01 August 2011
62 years old
Director
CROLLA, Joseph
Appointed Date: 01 August 2011
63 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 01 August 2011
Appointed Date: 01 August 2011
Nominee Director
MCINTOSH, Susan
Resigned: 01 August 2011
Appointed Date: 01 August 2011
55 years old
Director
TRAINER, Peter
Resigned: 01 August 2011
Appointed Date: 01 August 2011
73 years old

Persons With Significant Control

Mr Joseph Crolla
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ida Francesca Crolla
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRONTO RESTAURANTS LTD. Events

15 Feb 2017
Registered office address changed from 7 Inveresk Estate Inveresk Musselburgh East Lothian EH21 7TA to 14 Rutland Square Edinburgh Midlothian EH1 2BD on 15 February 2017
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
26 Aug 2011
Appointment of Mr Joseph Crolla as a director
05 Aug 2011
Termination of appointment of Peter Trainer as a secretary
05 Aug 2011
Termination of appointment of Susan Mcintosh as a director
05 Aug 2011
Termination of appointment of Peter Trainer as a director
01 Aug 2011
Incorporation

PRONTO RESTAURANTS LTD. Charges

6 September 2011
Standard security
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 morrison street, edinburgh MID136581.
24 August 2011
Floating charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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