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U CROLLA & SONS LTD.

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

This company is commonly known as U Crolla & Sons Ltd.. The company was founded 12 years ago and was given the registration number SC410932. The firm's registered office is in EDINBURGH. You can find them at 1a Torphichen Street, , Edinburgh, Midlothian. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:U CROLLA & SONS LTD.
Company Number:SC410932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2011
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1a Torphichen Street, Edinburgh, Midlothian, EH3 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Torphichen Street, Edinburgh, EH3 8HX

Director01 April 2018Active
2, Southfield Terrace, Edinburgh, Scotland, EH15 1RE

Director09 November 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary09 November 2011Active
62, Christiemiller Avenue, Edinburgh, Scotland, EH7 6SZ

Director09 November 2011Active
62, Christiemiller Avenue, Edinburgh, Scotland, EH7 6SZ

Director09 November 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director09 November 2011Active

People with Significant Control

Mrs Anna Crolla
Notified on:01 April 2018
Status:Active
Date of birth:February 1988
Nationality:Italian
Address:1a, Torphichen Street, Edinburgh, EH3 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Umberto Crolla
Notified on:01 July 2016
Status:Active
Date of birth:February 1959
Nationality:Italian
Address:1a, Torphichen Street, Edinburgh, EH3 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mauro Crolla
Notified on:01 July 2016
Status:Active
Date of birth:March 1989
Nationality:Italian
Address:1a, Torphichen Street, Edinburgh, EH3 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Luciano Crolla
Notified on:01 July 2016
Status:Active
Date of birth:March 1983
Nationality:Italian
Address:1a, Torphichen Street, Edinburgh, EH3 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-23Mortgage

Mortgage satisfy charge full.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type unaudited abridged.

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2020-04-16Capital

Capital allotment shares.

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2020-04-16Persons with significant control

Cessation of a person with significant control.

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2020-04-16Officers

Termination director company with name termination date.

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2019-11-11Confirmation statement

Confirmation statement with updates.

Download
2019-06-14Accounts

Accounts with accounts type micro entity.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-06-04Persons with significant control

Change to a person with significant control.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-05-17Officers

Appoint person director company with name date.

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2018-05-17Officers

Termination director company with name termination date.

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2018-05-17Persons with significant control

Cessation of a person with significant control.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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