Company number SC364285
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address 113 BRUNSWICK STREET, EDINBURGH, EH7 5HR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRIVIATO LIMITED are www.triviato.co.uk, and www.triviato.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Triviato Limited is a Private Limited Company.
The company registration number is SC364285. Triviato Limited has been working since 20 August 2009.
The present status of the company is Active. The registered address of Triviato Limited is 113 Brunswick Street Edinburgh Eh7 5hr. . CROLLA, Angela is a Secretary of the company. CROLLA, Angela Maria is a Director of the company. CROLLA, Antonio is a Director of the company. Director CROLLA, Antonio has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
CROLLA, Antonio
Resigned: 20 August 2013
Appointed Date: 20 August 2009
57 years old
Persons With Significant Control
Mr Antonia Crolla
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Maria Crolla
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRIVIATO LIMITED Events
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 20 August 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
23 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 14 more events
23 Nov 2010
Previous accounting period shortened from 31 August 2010 to 31 March 2010
14 Sep 2010
Annual return made up to 20 August 2010 with full list of shareholders
11 Dec 2009
Particulars of a mortgage or charge / charge no: 2
08 Oct 2009
Particulars of a mortgage or charge / charge no: 1
20 Aug 2009
Incorporation
9 November 2011
Standard security
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 8/9 baxters place edinburgh mid 126592.
7 October 2011
Floating charge
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 December 2009
Standard security
Delivered: 11 December 2009
Status: Satisfied
on 15 November 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8/9 baxters place, leith walk, edinburgh.
22 September 2009
Bond & floating charge
Delivered: 8 October 2009
Status: Satisfied
on 24 December 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…