CROLPIA LIMITED
GLASGOW NEXTARTIC LIMITED

Hellopages » Glasgow City » Glasgow City » G41 3YR

Company number SC205981
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address 85 KILMARNOCK ROAD, GLASGOW, G41 3YR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 45 . The most likely internet sites of CROLPIA LIMITED are www.crolpia.co.uk, and www.crolpia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Crolpia Limited is a Private Limited Company. The company registration number is SC205981. Crolpia Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Crolpia Limited is 85 Kilmarnock Road Glasgow G41 3yr. . CROLLA, Genoveffa is a Secretary of the company. CROLLA, Domenico is a Director of the company. Secretary CROLLA, Alfredo has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CROLLA, Alfredo has been resigned. Director CROLLA, Cristina has been resigned. Director PIA, Giovanni has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROLLA, Genoveffa
Appointed Date: 31 March 2008
Director
CROLLA, Domenico
Appointed Date: 01 May 2007
59 years old

Resigned Directors

Secretary
CROLLA, Alfredo
Resigned: 31 March 2008
Appointed Date: 10 May 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 May 2000
Appointed Date: 07 April 2000
Director
CROLLA, Alfredo
Resigned: 31 March 2008
Appointed Date: 10 May 2000
83 years old
Director
CROLLA, Cristina
Resigned: 31 March 2008
Appointed Date: 10 May 2000
78 years old
Director
PIA, Giovanni
Resigned: 27 August 2004
Appointed Date: 01 May 2003
50 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 May 2000
Appointed Date: 07 April 2000

Persons With Significant Control

Mr Domenico Crolla
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Genoveffa Crolla
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROLPIA LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 July 2016
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 45
22 Jan 2016
Total exemption small company accounts made up to 31 July 2015
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 47 more events
12 Jul 2000
New director appointed
12 Jul 2000
New director appointed
12 Jul 2000
New secretary appointed
12 Jul 2000
Registered office changed on 12/07/00 from: 24 great king street edinburgh midlothian EH3 6QN
07 Apr 2000
Incorporation

CROLPIA LIMITED Charges

5 July 2010
Standard security
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 1 64 langside drive newlands glasgow gla 165384.
19 September 2007
Standard security
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 85 kilmarnock road, shawlands, glasgow GLA196256.
17 August 2000
Bond & floating charge
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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