TOPO LA BAMBA (ABERDEEN) LIMITED - GLASGOW


Company Profile Company Filings

Overview

TOPO LA BAMBA (ABERDEEN) LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Dissolved - no longer trading.
TOPO LA BAMBA (ABERDEEN) LIMITED was incorporated 7 years ago on 22/02/2017 and has the registered number: SC558381. The accounts status is TOTAL EXEMPTION FULL.

TOPO LA BAMBA (ABERDEEN) LIMITED - GLASGOW

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2022

Registered Office

C/O CONSILIUM CHARTERED ACCOUNTANTS
GLASGOW
G2 2LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CALUM MCLACHLAINN Nov 1963 British Director 2017-02-22 CURRENT
MR PAUL SLOAN Sep 1967 British Director 2017-02-22 UNTIL 2020-06-01 RESIGNED
MR MARIO LUIGI GIZZI Jun 1959 British Director 2017-02-22 UNTIL 2020-06-01 RESIGNED
MR ANTONIO GUISEPPE FREDERICO CONETTA Feb 1974 British Director 2017-02-22 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antonio Guiseppe Frederico Conetta 2017-02-22 - 2020-06-01 2/1974 Glasgow   Significant influence or control
Mr Mario Luigi Gizzi 2017-02-22 - 2020-06-01 6/1959 Glasgow   Significant influence or control
Mr Paul Gerrard Sloan 2017-02-22 - 2020-06-01 9/1967 Glasgow   Significant influence or control
Mr Calum Mclachlainn 2017-02-22 11/1963 Glasgow   Significant influence or control
Topo La Bamba Holdings Limited 2017-02-22 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE WATERFRONT COMPANY (OBAN) LIMITED ARGYLL Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ARGYLL CONTRACTING LIMITED TOBERMORY Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ARGYLL BREWERIES LIMITED ISLE OF MULL Dissolved... TOTAL EXEMPTION FULL 11050 - Manufacture of beer
IMPERIAL LAUNDRY LIMITED OBAN SCOTLAND Active TOTAL EXEMPTION FULL 96010 - Washing and (dry-)cleaning of textile and fur products
YU WU LIMITED OBAN Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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CHAAKOO (HOLDINGS) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ESTEEM INTERNATIONAL LIMITED TAYNUILT SCOTLAND Dissolved... NO ACCOUNTS FILED 79909 - Other reservation service activities n.e.c.
DUNAROS LIMITED TOBERMORY SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BANCO RESTAURANT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BOOKOBAN.COM LIMITED OBAN SCOTLAND Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TOPO_LA_BAMBA_(ABERDEEN)_ - Accounts 2023-01-26 30-04-2022 £52,564 Cash £37,414 equity
TOPO_LA_BAMBA_(ABERDEEN)_ - Accounts 2022-05-07 30-04-2021 £38,020 Cash £-49,062 equity
Topo La Bamba (Aberdeen) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-03 31-03-2020 £1,574 Cash £24,833 equity
Topo La Bamba (Aberdeen) Limited - Accounts to registrar (filleted) - small 18.2 2020-01-15 30-04-2019 £62,736 Cash £25,958 equity
Topo La Bamba (Aberdeen) Limited - Accounts to registrar (filleted) - small 18.2 2019-01-23 30-04-2018 £66,990 Cash £51,311 equity

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RAVEL (BEARSDEN) LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
TOPO LA BAMBA HOLDINGS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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