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RAPIDO RESTAURANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rapido Restaurants Limited. The company was founded 29 years ago and was given the registration number SC152429. The firm's registered office is in EDINBURGH. You can find them at 14 Rutland Square, , Edinburgh, Midlothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RAPIDO RESTAURANTS LIMITED
Company Number:SC152429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1994
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Cluny Gardens, Edinburgh, Scotland, EH10 6BL

Secretary24 August 1994Active
14 Rutland Square, Edinburgh, Scotland, EH1 2BD

Director24 August 1994Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary10 August 1994Active
40 Meadowfield Avenue, Edinburgh, EH8 7NW

Director-Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director10 August 1994Active

People with Significant Control

Mr Giuseppe Crolla
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:Italian
Country of residence:Scotland
Address:14 Rutland Square, Edinburgh, Scotland, EH1 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-08-10Officers

Change person secretary company.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Officers

Change person secretary company with change date.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-08-11Officers

Change person director company with change date.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type unaudited abridged.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-10Persons with significant control

Change to a person with significant control.

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2017-08-10Persons with significant control

Change to a person with significant control.

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2017-08-10Officers

Change person director company with change date.

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2017-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-24Officers

Change person secretary company.

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2017-05-24Officers

Change person director company with change date.

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2017-05-15Accounts

Accounts with accounts type unaudited abridged.

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2017-02-15Address

Change registered office address company with date old address new address.

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