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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 9 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 (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 (7 months remaining)

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