A Crolla & Son Catering Limited

Company Registration Number: SC085168

Scottish Company

Approximate Location Map
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A Crolla & Son Catering Limited is a Private Company Limited by Shares first registered on 24 October 1983.

Registered Address

30 EDINA PLACE
EDINBURGH
EH7 5RR

There are 7 companies currently registered at this postcode, including this one.

All companies at EH7 5RR

Registration Data

Company Number

SC085168

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 October 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

13 in total
9 outstanding
4 satisfied

Financial Summary

2016201520142013201220102009
Fixed Assets £5,814,110£6,267,762£6,141,623£6,108,937£6,184,996£5,266,347£5,250,808
Current Assets £6,657,538£6,253,433£5,832,595£5,527,145£5,234,691£5,162,475£4,979,670
of which Cash £614,736£333,774£211,783£168,237£143,962£289,952£1,830,405
Total Assets £12,471,648£12,521,195£11,974,218£11,636,082£11,419,687£10,428,822£10,230,478
Current Liabilities £442,500£429,594£410,001£381,830£427,751£225,829£235,646
Net Current Assets £6,215,038£5,823,839£5,422,594£5,145,315£4,806,940£4,936,646£4,744,024
Total Net Worth £12,029,148£12,091,601£11,564,217£11,254,252£10,991,936£10,202,993£9,994,832

Previous Names

No previous names

Company Officers

  • CROLLA, Antonio

    Secretary

     

    7 Brunton Place
    Edinburgh
    Midlothian
    EH7 5EG

  • CROLLA, Anna

    Director

     

    Nationality: Italian

    Occupation: Restauranteur

    Month of birth: June 1941

    7 Brunton Place
    Edinburgh
    Midlothian
    EH7 5EG

  • CROLLA, Antonio

    Director

     

    Nationality: Italian

    Occupation: Restauranteur

    Month of birth: November 1939

    7 Brunton Place
    Edinburgh
    Midlothian
    EH7 5EG

  • CROLLA, Elio

    Director

    Resigned on 26 January 2015

    Nationality: British

    Occupation: Restauranteur

    Month of birth: April 1965

    7 Brunton Place
    Edinburgh
    Midlothian
    EH7 5EG

  • CROLLA, Giorgio

    Director

    Appointed on 28 September 2001

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Restaurateur

    Month of birth: September 1971

    7 Wester Coates Road
    Edinburgh
    Lothian
    EH12 5LU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y3GMCP. Transaction: MzE2NjY1NjI3NGFkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MDDHG9. Transaction: MzE2NTE1MjA5NGFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S53H0F2P. Transaction: MzE0NDgxNzIyNWFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN13NE. Transaction: MzEzOTgwMDA2M2FkaXF6a2N4.

  5. 15 January 2016 Termination of appointment of Giorgio Crolla as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4YN13GJ. Transaction: MzEzOTc5OTc5OWFkaXF6a2N4.

  6. 15 January 2016 Termination of appointment of Elio Crolla as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X4YN13GB. Transaction: MzEzOTc5OTc5N2FkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIK1R5. Transaction: MzExNTcwMTY0MmFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3N44MYZ. Transaction: MzExMzk2NjgyM2FkaXF6a2N4.

  9. 7 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X317QWNK. Transaction: MzA5NDA4NzcxOGFkaXF6a2N4.

  10. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NMGDXN. Transaction: MzA5MTQ2NzkwNmFkaXF6a2N4.

  11. 29 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X212113F. Transaction: MzA3MTkyNzMwOWFkaXF6a2N4.

  12. 24 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9HW62. Transaction: MzA2OTk3NTY5MmFkaXF6a2N4.

  13. 22 February 2012 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X137NNOW. Transaction: MzA1Mjg4NDkxNmFkaXF6a2N4.

  14. 27 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11F8CQB. Transaction: MzA1MTQ4NTA2MWFkaXF6a2N4.

  15. 1 July 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STBQBVF7. Transaction: MzAzOTc3NjQyOWFkaXF6a2N4.

  16. 31 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XMLVVR9U. Transaction: MzAzMTM4NjU0OGFkaXF6a2N4.

  17. 1 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3YA2LA0. Transaction: MzAxODcxNTU3MmFkaXF6a2N4.

  18. 9 April 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XEW8EJ0C. Transaction: MzAxMzE5NjUyNGFkaXF6a2N4.

  19. 9 April 2010 Director's details changed for Elio Crolla on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEW8DJ0B. Transaction: MzAxMzE5NTg3OGFkaXF6a2N4.

  20. 9 April 2010 Director's details changed for Anna Crolla on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEW8CJ0A. Transaction: MzAxMzE5NTg3N2FkaXF6a2N4.

  21. 9 April 2010 Annual return made up to 31 December 2008 with full list of shareholders [View PDF]

    Action Date: 31 December 2008. Category: Annual return. Type: AR01. Barcode: XETPBJ0N. Transaction: MzAxMzE4OTI5OWFkaXF6a2N4.

  22. 7 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SI62YBB2. Transaction: MjAzNjYzMTg5NWFkaXF6a2N4.

  23. 3 November 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SRPEI4EM. Transaction: MjAxNzEwOTcyM2FkaXF6a2N4.

  24. 30 May 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41VA05C. Transaction: MjAwNjMyOTMxOGFkaXF6a2N4.

  25. 5 February 2008 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY2NzEyNWFkaXF6a2N4.

  26. 3 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg4MjY4MGFkaXF6a2N4.

  27. 28 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg5Mjk5NmFkaXF6a2N4.

  28. 31 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU2NjYyNmFkaXF6a2N4.

  29. 1 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMTg2NjQ5NmFkaXF6a2N4.

  30. 12 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkzMjg2MmFkaXF6a2N4.

  31. 2 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NzY2NzQxM2FkaXF6a2N4.

  32. 26 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkwMDgzN2FkaXF6a2N4.

  33. 3 November 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExOTUyNjkxMGFkaXF6a2N4.

  34. 12 May 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE0NzQ0MjQ2MmFkaXF6a2N4.

  35. 18 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM2NzIzN2FkaXF6a2N4.

  36. 27 January 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0ODMwNzY0NGFkaXF6a2N4.

  37. 31 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NzI0MTY1MGFkaXF6a2N4.

  38. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE3OTg5OGFkaXF6a2N4.

  39. 27 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEzMzE5N2FkaXF6a2N4.

  40. 8 October 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NzY1NTg5MmFkaXF6a2N4.

  41. 1 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU2MDg2OGFkaXF6a2N4.

  42. 28 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNjczMzYxNmFkaXF6a2N4.

  43. 25 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUwMzA5NmFkaXF6a2N4.

  44. 29 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNTU5NzI3NmFkaXF6a2N4.

  45. 15 April 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE3NjIyN2FkaXF6a2N4.

  46. 30 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyNjg5NTQ3OWFkaXF6a2N4.

  47. 5 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgwNzg0MWFkaXF6a2N4.

  48. 12 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0MTgzNTkyNGFkaXF6a2N4.

  49. 27 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg5ODIxM2FkaXF6a2N4.

  50. 29 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4NjE3MjIwMWFkaXF6a2N4.

  51. 18 March 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MTEyNzI3OWFkaXF6a2N4.

  52. 12 March 1996 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDEwNzMwODkyNWFkaXF6a2N4.

  53. 5 March 1996 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDEyNzIzODIzMGFkaXF6a2N4.

  54. 23 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk0NTM3MGFkaXF6a2N4.

  55. 18 December 1995 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MjE5ODUzN2FkaXF6a2N4.

  56. 28 March 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyNzQzMTg1NmFkaXF6a2N4.

  57. 28 March 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzAyNzI4OGFkaXF6a2N4.

  58. 3 June 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NTM5NzE0NWFkaXF6a2N4.

  59. 8 March 1994 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAyMTk4Njg4MWFkaXF6a2N4.

  60. 2 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTAzOTI2NWFkaXF6a2N4.

  61. 20 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0ODczMjY0M2FkaXF6a2N4.

  62. 13 May 1993 Registered office changed on 13/05/93 from: 30 edina place edinburgh EH7 5RR

    Category: Address. Type: 287. Transaction: MDEwNzMxNTA3M2FkaXF6a2N4.

  63. 18 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzE5MTk3OWFkaXF6a2N4.

  64. 23 December 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyODk1Nzg3NmFkaXF6a2N4.

  65. 14 December 1992 Registered office changed on 14/12/92 from: 1 royal terrace edinburgh EH7 5AD

    Category: Address. Type: 287. Transaction: MDA1Mjc1OTY4OGFkaXF6a2N4.

  66. 9 September 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNjU1NzE3MGFkaXF6a2N4.

  67. 15 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyOTQzMTcyMmFkaXF6a2N4.

  68. 30 October 1991 Accounts for a small company made up to 31 March 1990 [View PDF]

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2ODc4MjUzN2FkaXF6a2N4.

  69. 28 June 1991 Partic of mort/charge 7185

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNzkyNDYyOGFkaXF6a2N4.

  70. 26 June 1991 Return made up to 28/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5Mjg0MjI2M2FkaXF6a2N4.

  71. 20 May 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzkyMzUzN2FkaXF6a2N4.

  72. 13 March 1991 Partic of mort/charge 2975

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMjg2MTgyMGFkaXF6a2N4.

  73. 1 November 1990 Partic of mort/charge 12249

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMTAzMzE3NGFkaXF6a2N4.

  74. 9 October 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2MDg1MjYzNGFkaXF6a2N4.

  75. 27 August 1990 Dec mort/charge 9364

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA3MTkxMjE1MGFkaXF6a2N4.

  76. 10 April 1990 Registered office changed on 10/04/90 from: 30 edina place edinburgh EH7 5RR

    Category: Address. Type: 287. Transaction: MDE0Mjk4ODU4MWFkaXF6a2N4.

  77. 12 March 1990 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExNTAyNzM1N2FkaXF6a2N4.

  78. 12 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDU0NTAxN2FkaXF6a2N4.

  79. 12 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: NDA1NDUwMTdhZGlxemtjeA.

  80. 12 March 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDAzOTc1MGFkaXF6a2N4.

  81. 4 December 1989 Dec mort/charge 13698

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE1NTM0MTE3MmFkaXF6a2N4.

  82. 21 November 1989 Partic of mort/charge 13237

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NTc5OTgzOWFkaXF6a2N4.

  83. 26 August 1988 Partic of mort/charge 8670

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0ODcwNTUyMmFkaXF6a2N4.

  84. 8 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTcxMTI1MWFkaXF6a2N4.

  85. 8 July 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3NDA5NzkxN2FkaXF6a2N4.

  86. 21 April 1988 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(2). Transaction: MDA5NjkwMTQ4OWFkaXF6a2N4.

  87. 3 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDc2NzczMmFkaXF6a2N4.

  88. 3 September 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5OTE3MzcxOGFkaXF6a2N4.

  89. 13 March 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxODI3MDgwOGFkaXF6a2N4.

  90. 26 January 1987 Registered office changed on 26/01/87 from: 120-130 easter road edinburgh

    Category: Address. Type: 287. Transaction: MDE0Mzk4MzQzNmFkaXF6a2N4.

  91. 26 January 1987 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjY2NTA4N2FkaXF6a2N4.

  92. 18 June 1986 Return made up to 22/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTYzMzY3M2FkaXF6a2N4.

  93. 6 June 1986 Accounts for a small company made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA4Mzg0MDU5NGFkaXF6a2N4.

  94. 20 May 1986 Return made up to 23/04/85; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzMjAzOTI3N2FkaXF6a2N4.

  95. 20 May 1986 Return made up to 23/04/85; full list of members

    Category: Annual return. Type: 363. Transaction: MzIwMzkyNzdhZGlxemtjeA.

  96. 20 May 1986 Annual return made up to 31/12/84

    Category: Annual return. Type: 363. Transaction: MDAyNTEzMjgwM2FkaXF6a2N4.

  97. 20 May 1986 Annual return made up to 31/12/84

    Category: Annual return. Type: 363. Transaction: MjUxMzI4MDNhZGlxemtjeA.

  98. 16 July 1984 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjMzOTQ4NWFkaXF6a2N4.

  99. 24 October 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjgzNjgxNmFkaXF6a2N4.

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