TOPO LA BAMBA (ABERDEEN) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Topo La Bamba (aberdeen) Limited. The company was founded 8 years ago and was given the registration number SC558381. The firm's registered office is in GLASGOW. You can find them at C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | TOPO LA BAMBA (ABERDEEN) LIMITED |
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| Company Number | : | SC558381 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 February 2017 |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Antonio Guiseppe Frederico Conetta |
| Notified on | : | 22 February 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB |
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| Nature of control | : | - Significant influence or control
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| Mr Mario Luigi Gizzi |
| Notified on | : | 22 February 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB |
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| Nature of control | : | - Significant influence or control
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| Mr Paul Gerrard Sloan |
| Notified on | : | 22 February 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB |
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| Nature of control | : | - Significant influence or control
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| Topo La Bamba Holdings Limited |
| Notified on | : | 22 February 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Calum Mclachlainn |
| Notified on | : | 22 February 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)