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The Ball Room Edinburgh Limited

SC453716

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3a Jordan Lane, Edinburgh, EH10 4RB
Incorporated 03/07/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

56302
Public houses and bars

Officers

Gennaro Cortellessa

director · Since 16/12/2013

British · Scotland · Age 43

Former

Gina Linda Cortellessa

director · Resigned 31/12/2013

Giovanni Battista Cortellessa

director · Resigned 31/12/2013

Persons with Significant Control

Mr Gennaro Cortellessa

25–50% shares

British · Scotland · Age 43

3a, Jordan Lane, Edinburgh, EH10 4RB

Notified 06/04/2016

Mrs Ilaria Cortellessa

25–50% shares
25–50% votes

British · Scotland · Age 45

3a, Jordan Lane, Edinburgh, EH10 4RB

Notified 06/04/2016

Change History

officer appointedCORTELLESSA, Gennaro
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line13a Jordan Lane
2026-05-06

3A JORDAN LANE

post townEdinburgh
2026-05-06

EDINBURGH

Filing History33 filings

Confirmation statement

confirmation statement with updates

10/01/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20259 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20247 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20237 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20228 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20218 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20214 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/09/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20189 pages · PDF
PSC notified

notification of a person with significant control

26/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20153 pages · PDF
Accounts date changed

change account reference date company current shortened

27/12/20141 page · PDF
Accounts filed

accounts with accounts type dormant

24/10/20142 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/10/20141 page · PDF
Accounts date changed

change account reference date company previous shortened

23/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20143 pages · PDF
Director resigned

termination director company with name

13/01/20142 pages · PDF
Director resigned

termination director company with name

13/01/20142 pages · PDF
Director appointed

appoint person director company with name

13/01/20143 pages · PDF
Incorporated

incorporation company

03/07/201323 pages · PDF