M CROLLA & SONS LIMITED

Hellopages » Midlothian » Midlothian » EH20 9AE

Company number SC264354
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 7 THE LOAN, LOANHEAD, EH20 9AE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of M CROLLA & SONS LIMITED are www.mcrollasons.co.uk, and www.m-crolla-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Slateford Rail Station is 5 miles; to Edinburgh Rail Station is 5.4 miles; to Haymarket Rail Station is 5.4 miles; to Wester Hailes Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Crolla Sons Limited is a Private Limited Company. The company registration number is SC264354. M Crolla Sons Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of M Crolla Sons Limited is 7 The Loan Loanhead Eh20 9ae. . CROLLA, Mario is a Secretary of the company. CROLLA, Gian Carlo is a Director of the company. CROLLA, Marco is a Director of the company. CROLLA, Mario is a Director of the company. CROLLA, Michele is a Director of the company. CROLLA, Pasqualina is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
CROLLA, Mario
Appointed Date: 03 March 2004

Director
CROLLA, Gian Carlo
Appointed Date: 03 March 2004
42 years old

Director
CROLLA, Marco
Appointed Date: 03 March 2004
50 years old

Director
CROLLA, Mario
Appointed Date: 03 March 2004
74 years old

Director
CROLLA, Michele
Appointed Date: 03 March 2004
46 years old

Director
CROLLA, Pasqualina
Appointed Date: 03 March 2004
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 March 2004
Appointed Date: 03 March 2004

M CROLLA & SONS LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1

02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
12 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1

...
... and 37 more events
22 Jul 2004
New secretary appointed;new director appointed
22 Jul 2004
New director appointed
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
03 Mar 2004
Incorporation

M CROLLA & SONS LIMITED Charges

29 August 2014
Charge code SC26 4354 0002
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
15 July 2007
Floating charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…