PRONTO RESTAURANTS LTD. - EDINBURGH


Company Profile Company Filings

Overview

PRONTO RESTAURANTS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PRONTO RESTAURANTS LTD. was incorporated 12 years ago on 01/08/2011 and has the registered number: SC404475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PRONTO RESTAURANTS LTD. - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 RUTLAND SQUARE
EDINBURGH
MIDLOTHIAN
EH1 2BD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IDA FRANCESCA CROLLA British Secretary 2011-08-01 CURRENT
IDA FRANCESCA CROLLA Oct 1963 Italian Director 2011-08-01 CURRENT
MR JOSEPH CROLLA Mar 1962 Italian Director 2011-08-01 CURRENT
MR PETER TRAINER May 1952 Director 2011-08-01 UNTIL 2011-08-01 RESIGNED
MRS SUSAN MCINTOSH Oct 1970 British Nominee Director 2011-08-01 UNTIL 2011-08-01 RESIGNED
MR PETER TRAINER May 1952 Secretary 2011-08-01 UNTIL 2011-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Crolla 2010 Trust 2017-08-16 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Giuseppe Crolla 2016-04-06 - 2017-08-16 3/1962 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Ida Francesca Crolla 2016-04-06 - 2017-08-16 10/1963 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pronto Restaurants Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-12-2022 £22,639 Cash £484,975 equity
Pronto Restaurants Ltd. - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-12-2021 £24,466 Cash £465,873 equity
Pronto Restaurants Ltd. - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-12-2020 £33,354 Cash £444,183 equity
Pronto Restaurants Ltd. - Accounts to registrar (filleted) - small 18.2 2020-12-08 31-12-2019 £44,786 Cash £353,051 equity
Pronto Restaurants Ltd. - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £21,007 Cash £305,903 equity
Pronto Restaurants Ltd. - Accounts to registrar (filleted) - small 18.2 2018-09-04 31-12-2017 £31,291 Cash £255,644 equity
Pronto Restaurants Ltd. - Accounts to registrar - small 17.1.1 2017-06-06 31-12-2016 £266,491 Cash £205,998 equity
Pronto Restaurants Ltd. - Limited company - abbreviated - 11.6 2015-05-01 31-12-2014 £42,606 Cash £74,012 equity

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