TOPO LA BAMBA LIMITED
GLASGOW

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Company number SC463940
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Mr Paul Gerrard Sloan on 30 March 2017; Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of TOPO LA BAMBA LIMITED are www.topolabamba.co.uk, and www.topo-la-bamba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topo La Bamba Limited is a Private Limited Company. The company registration number is SC463940. Topo La Bamba Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Topo La Bamba Limited is Consilium Chartered Accountants 169 West George Street Glasgow G2 2lb. . CONETTA, Antonio Guiseppe Frederico is a Director of the company. GIZZI, Mario Luigi is a Director of the company. MCLACHLAINN, Calum is a Director of the company. SLOAN, Paul Gerrard is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. Director CLARK, Walter James has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CONETTA, Antonio Guiseppe Frederico
Appointed Date: 28 February 2014
51 years old
Director
GIZZI, Mario Luigi
Appointed Date: 28 February 2014
66 years old
Director
MCLACHLAINN, Calum
Appointed Date: 28 February 2014
61 years old
Director
SLOAN, Paul Gerrard
Appointed Date: 28 February 2014
58 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 28 February 2014
Appointed Date: 18 November 2013
Director
CLARK, Walter James
Resigned: 28 February 2014
Appointed Date: 18 November 2013
49 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 28 February 2014
Appointed Date: 18 November 2013

Persons With Significant Control

Topo La Bamba Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPO LA BAMBA LIMITED Events

30 Mar 2017
Director's details changed for Mr Paul Gerrard Sloan on 30 March 2017
16 Feb 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
...
... and 10 more events
28 Feb 2014
Termination of appointment of Burness Paull Llp as a secretary
28 Feb 2014
Appointment of Mr Paul Gerrard Sloan as a director
28 Feb 2014
Appointment of Mr Antonio Guiseppe Frederico Conetta as a director
28 Feb 2014
Appointment of Calum Mclachlainn as a director
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 1

TOPO LA BAMBA LIMITED Charges

28 August 2014
Charge code SC46 3940 0001
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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