U CROLLA & SONS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HX

Company number SC410932
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, EDINBURGH, MIDLOTHIAN, EH3 8HX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 3 . The most likely internet sites of U CROLLA & SONS LTD. are www.ucrollasons.co.uk, and www.u-crolla-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. U Crolla Sons Ltd is a Private Limited Company. The company registration number is SC410932. U Crolla Sons Ltd has been working since 09 November 2011. The present status of the company is Active. The registered address of U Crolla Sons Ltd is 1a Torphichen Street Edinburgh Midlothian Eh3 8hx. . CROLLA, Luciano is a Director of the company. CROLLA, Mauro is a Director of the company. CROLLA, Umberto is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CROLLA, Luciano
Appointed Date: 09 November 2011
42 years old
Director
CROLLA, Mauro
Appointed Date: 09 November 2011
36 years old
Director
CROLLA, Umberto
Appointed Date: 09 November 2011
66 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 November 2011
Appointed Date: 09 November 2011
Director
MABBOTT, Stephen George
Resigned: 09 November 2011
Appointed Date: 09 November 2011
75 years old

Persons With Significant Control

Mr Luciano Crolla
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mauro Crolla
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Umberto Crolla
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U CROLLA & SONS LTD. Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3
03 Jun 2015
Accounts for a dormant company made up to 30 November 2014
09 May 2015
Registration of charge SC4109320001, created on 27 April 2015
...
... and 7 more events
01 Dec 2011
Appointment of Mr Luciano Crolla as a director
01 Dec 2011
Appointment of Mr Umberto Crolla as a director
14 Nov 2011
Termination of appointment of Brian Reid Ltd. as a secretary
14 Nov 2011
Termination of appointment of Stephen Mabbott as a director
09 Nov 2011
Incorporation

U CROLLA & SONS LTD. Charges

27 April 2015
Charge code SC41 0932 0001
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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