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TOPO LA BAMBA (LOTHIAN ROAD) LIMITED

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

This company is commonly known as Topo La Bamba (lothian Road) Limited. The company was founded 10 years ago and was given the registration number SC518573. 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 (LOTHIAN ROAD) LIMITED
Company Number:SC518573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2015
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Director23 October 2015Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Director23 October 2015Active
Carnanamish, Pattulo Lane, Tobermory, Scotland, PA75 6AF

Director23 October 2015Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Director23 October 2015Active

People with Significant Control

Mr Mario Luigi Gizzi
Notified on:23 October 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:Scotland
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Significant influence or control
Mr Antonio Guiseppe Frederico Conetta
Notified on:23 October 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Scotland
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Significant influence or control
Mr Paul Gerrard Sloan
Notified on:23 October 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Scotland
Address:1 Railway Pier, Oban, Scotland, PA34 4LW
Nature of control:
  • Significant influence or control
Mr Calum Maclachlainn
Notified on:23 October 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:Carnanamish, Pattullo Lane, Tobermory, Scotland, PA75 6AF
Nature of control:
  • Significant influence or control
Topo La Bamba Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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