RAPIDO RESTAURANTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD
Company number SC152429
Status Active
Incorporation Date 10 August 1994
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH1 2BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine 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; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of RAPIDO RESTAURANTS LIMITED are www.rapidorestaurants.co.uk, and www.rapido-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Rapido Restaurants Limited is a Private Limited Company. The company registration number is SC152429. Rapido Restaurants Limited has been working since 10 August 1994. The present status of the company is Active. The registered address of Rapido Restaurants Limited is 14 Rutland Square Edinburgh Midlothian Scotland Eh1 2bd. . CROLLA, Francesca is a Secretary of the company. CROLLA, Joseph is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director CROLLA, Joseph has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROLLA, Francesca
Appointed Date: 24 August 1994

Director
CROLLA, Joseph
Appointed Date: 24 August 1994
63 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 10 August 1994
Appointed Date: 10 August 1994

Director
CROLLA, Joseph
Resigned: 10 August 1995
63 years old

Nominee Director
MABBOTT, Stephen
Resigned: 10 August 1994
Appointed Date: 10 August 1994
75 years old

Persons With Significant Control

Mr Joseph Crolla
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RAPIDO RESTAURANTS LIMITED 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
20 Sep 2016
Satisfaction of charge 2 in full
20 Sep 2016
Satisfaction of charge 1 in full
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 59 more events
20 Oct 1994
Company name changed covequay LIMITED\certificate issued on 21/10/94

30 Aug 1994
Secretary resigned

30 Aug 1994
Director resigned

30 Aug 1994
Registered office changed on 30/08/94 from: 88A george street edinburgh EH2 3DF

10 Aug 1994
Incorporation

RAPIDO RESTAURANTS LIMITED Charges

9 August 2011
Standard security
Delivered: 10 August 2011
Status: Satisfied on 20 September 2016
Persons entitled: Clydesdale Bank PLC
Description: 85-87 south bridge edinburgh; 208-210 cowgate edinburgh and…
25 July 2011
Floating charge
Delivered: 29 July 2011
Status: Satisfied on 20 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…