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Madogs Limited

SC079382

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1F1, 85 HANOVER STREET, EDINBURGH, EH2 1EE
Incorporated 02/07/1982

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Antonio Crolla

secretary · Since 24/03/1989

ITALIAN · SCOTLAND · Age 86

Also on 25 other boards

Antonio Crolla

director · Since 24/03/1989

RESTAURATEUR

ITALIAN · SCOTLAND · Age 86

Also on 25 other boards

Mrs Maria Anna Crolla

director · Since 12/03/2015

DIRECTOR

ITALIAN · SCOTLAND · Age 85

Persons with Significant Control

Mr Antonio Crolla

Significant control

Italian · Scotland · Age 86

1f1, 85, Hanover Street, Edinburgh, EH2 1EE

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

A CROLLA & SON CATERING LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND OTHER LENDERS)

Created 14/06/2016Registered 15/06/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 06/03/2013Registered 12/03/2013Satisfied 02/04/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 06/03/2013Registered 12/03/2013Satisfied 02/04/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/06/2010Registered 05/07/2010Satisfied 02/04/2019
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2009Registered 16/06/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2009Registered 08/05/2009Satisfied 07/03/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2009Registered 06/05/2009Satisfied 07/03/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2004Registered 17/02/2004Satisfied 02/04/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/2004Registered 12/02/2004Satisfied 02/04/2019
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/08/2003Registered 08/08/2003
charge
satisfied

AIB FINANCE LIMITED

Created 29/07/1994Registered 05/08/1994Satisfied 23/12/2002
charge
satisfied

AIB FINANCE LIMITED

Created 02/03/1994Registered 15/03/1994Satisfied 23/12/2002