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VIA ROMA 1 LIMITED

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

This company is commonly known as Via Roma 1 Limited. The company was founded 8 years ago and was given the registration number SC521360. The firm's registered office is in EDINBURGH. You can find them at 12 Castle Street, , Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:VIA ROMA 1 LIMITED
Company Number:SC521360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 November 2015
End of financial year:30 November 2017
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:12 Castle Street, Edinburgh, Scotland, EH2 3AH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia House, High Road, London, England, N12 9RY

Director10 February 2019Active
55-57, Market Place, Inverurie, Scotland, AB51 3PY

Director27 November 2015Active

People with Significant Control

Mr Adrian Verane
Notified on:10 February 2019
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Britannia House, High Road, London, England, N12 9RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Deano Ali
Notified on:27 March 2018
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:Scotland
Address:55-57, Market Place, Inverurie, Scotland, AB51 3PY
Nature of control:
  • Significant influence or control
Mr Deano Ali
Notified on:27 February 2018
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:Scotland
Address:55-57, Market Place, Inverurie, Scotland, AB51 3PY
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved compulsory.

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2019-12-24Dissolution

Dissolved compulsory strike off suspended.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-02-26Gazette

Gazette notice voluntary.

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2019-02-21Dissolution

Dissolution withdrawal application strike off company.

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2019-02-20Dissolution

Dissolution application strike off company.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2019-02-18Address

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

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2019-02-18Officers

Appoint person director company with name date.

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2019-02-18Officers

Termination director company with name termination date.

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2019-02-18Persons with significant control

Cessation of a person with significant control.

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2019-02-18Persons with significant control

Cessation of a person with significant control.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-27Accounts

Accounts with accounts type total exemption full.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-27Persons with significant control

Notification of a person with significant control.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-16Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2015-11-27Incorporation

Incorporation company.

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