TOPO LA BAMBA (ABERDEEN) LIMITED
C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW G2 2LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC558381
- Last Updated: 01 Jun 2023
Company Profile
TOPO LA BAMBA (ABERDEEN) LIMITED was incorporated on Wednesday, February 22, 2017 as a Private Limited Company with registered address in GLASGOW. TOPO LA BAMBA (ABERDEEN) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 8 months and 16 days.
| Name | TOPO LA BAMBA (ABERDEEN) LIMITED |
|---|---|
| Company number | SC558381 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CONSILIUM CHARTERED ACCOUNTANTS 169 WEST GEORGE STREET GLASGOW G2 2LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mario Luigi Gizzi Nationality: British |
Dates: Wednesday, February 22, 2017 - Monday, June 1, 2020
significant influence or control
|
| Mr Paul Gerrard Sloan Nationality: British |
Dates: Wednesday, February 22, 2017 - Monday, June 1, 2020
significant influence or control
|
| Mr Antonio Guiseppe Frederico Conetta Nationality: British |
Dates: Wednesday, February 22, 2017 - Monday, June 1, 2020
significant influence or control
|
| Mr Calum Mclachlainn Nationality: British |
Dates: Wednesday, February 22, 2017 - present
significant influence or control
|
| Topo La Bamba Holdings Limited 169 West George Street, G2 2LB |
Dates: Wednesday, February 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2024, (-286 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 22 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPO LA BAMBA (ABERDEEN) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPO LA BAMBA (ABERDEEN) LIMITED | 22 Feb 2017 |