TOPO LA BAMBA (LOTHIAN ROAD) LIMITED
| Status | ACTIVE |
| Company No. | SC518573 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2015 |
| Age | 8 years, 7 months, 26 days |
| Jurisdiction | Scotland |
SUMMARY
TOPO LA BAMBA (LOTHIAN ROAD) LIMITED is an active private limited company with number SC518573. It was incorporated 8 years, 7 months, 26 days ago, on 23 October 2015. The company address is C/O Consilium Chartered Accountants C/O Consilium Chartered Accountants, Glasgow, G2 2LB, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 14 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 25 Oct 2023
Action Date: 22 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-22
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 26 Oct 2022
Action Date: 22 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-22
Documents
Change person director company with change date
Date: 26 Oct 2022
Action Date: 15 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mario Luigi Gizzi
Change date: 2022-10-15
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 25 Oct 2021
Action Date: 22 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-22
Documents
Change person director company with change date
Date: 25 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-15
Officer name: Mr Mario Luigi Gizzi
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 23 Oct 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Change person director company with change date
Date: 23 Oct 2020
Action Date: 10 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Gerrard Sloan
Change date: 2020-10-10
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 31 Oct 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-22
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change account reference date company previous extended
Date: 01 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-30
Made up date: 2017-02-28
Documents
Confirmation statement with no updates
Date: 25 Oct 2017
Action Date: 22 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-22
Documents
Notification of a person with significant control
Date: 25 Oct 2017
Action Date: 23 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Gerrard Sloan
Notification date: 2016-10-23
Documents
Notification of a person with significant control
Date: 25 Oct 2017
Action Date: 23 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Calum Maclachlainn
Notification date: 2016-10-23
Documents
Notification of a person with significant control
Date: 25 Oct 2017
Action Date: 23 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Antonio Guiseppe Frederico Conetta
Notification date: 2016-10-23
Documents
Notification of a person with significant control
Date: 25 Oct 2017
Action Date: 23 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mario Luigi Gizzi
Notification date: 2016-10-23
Documents
Change person director company with change date
Date: 30 Aug 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Gerrard Sloan
Change date: 2017-08-30
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2017
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Change account reference date company previous shortened
Date: 13 Feb 2017
Action Date: 29 Feb 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-02-29
Documents
Confirmation statement with updates
Date: 28 Oct 2016
Action Date: 22 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2016
Action Date: 17 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5185730001
Charge creation date: 2016-05-17
Documents
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