AZINI 1 (GP) LIMITED

Key Data

Status

Dissolved

Company No.

SC320482

Incorporation date

05/04/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2007)

15/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (27 pages)

09/03/2023

Resolutions

View PDF (1 pages)

16/11/2022

Micro company accounts made up to 2022-07-31

View PDF (13 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

28/10/2021

Micro company accounts made up to 2021-07-31

View PDF (13 pages)

19/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

26/10/2020

Micro company accounts made up to 2020-07-31

View PDF (14 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

21/10/2019

Micro company accounts made up to 2019-07-31

View PDF (13 pages)

08/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

25/03/2019

Director's details changed for Mr Nicholas John Habgood on 2019-03-25

View PDF (2 pages)

02/10/2018

Micro company accounts made up to 2018-07-31

View PDF (7 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

03/10/2017

Micro company accounts made up to 2017-07-31

View PDF (17 pages)

05/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

07/10/2016

Micro company accounts made up to 2016-07-31

View PDF (22 pages)

08/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

20/01/2016

Termination of appointment of Burness Paull Llp as a secretary on 2016-01-20

View PDF (1 pages)

20/10/2015

Accounts for a small company made up to 2015-07-31

View PDF (23 pages)

07/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

14/10/2014

Accounts for a small company made up to 2014-07-31

View PDF (5 pages)

07/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

08/10/2013

Accounts for a small company made up to 2013-07-31

View PDF (5 pages)

05/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

03/12/2012

Secretary's details changed for Burness Llp on 2012-11-30

View PDF (1 pages)

11/10/2012

Accounts for a small company made up to 2012-07-31

View PDF (5 pages)

10/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

05/10/2011

Accounts for a small company made up to 2011-07-31

View PDF (5 pages)

05/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

14/10/2010

Accounts for a small company made up to 2010-07-31

View PDF (5 pages)

15/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

02/11/2009

Full accounts made up to 2009-07-31

View PDF (15 pages)

06/04/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

21/10/2008

Full accounts made up to 2008-07-31

View PDF (13 pages)

10/04/2008

Return made up to 05/04/08; full list of members

View PDF (5 pages)

18/05/2007

New director appointed

View PDF (3 pages)

18/05/2007

New director appointed

View PDF (3 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Accounting reference date extended from 30/04/08 to 31/07/08

View PDF (1 pages)

14/05/2007

Resolutions

View PDF (0 pages)

14/05/2007

Resolutions

View PDF (0 pages)

14/05/2007

Resolutions

View PDF (1 pages)

11/05/2007

Certificate of change of name

View PDF (2 pages)

05/04/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Micro Entity

Last made up date

31/07/2022

Next account date

31/07/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS (DIRECTORS) LIMITED	Nominee Director	05/04/2007 - 11/05/2007	372
BURNESS LLP	Corporate Secretary	05/04/2007 - 20/01/2016	424
Bennett, Michael Andrew	Director	11/05/2007 - Present	20
Habgood, Nicholas John	Director	11/05/2007 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AZINI 1 (GP) LIMITED

AZINI 1 (GP) LIMITED is an(a) Dissolved company incorporated on 05/04/2007 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZINI 1 (GP) LIMITED?

AZINI 1 (GP) LIMITED is currently Dissolved. It was registered on 05/04/2007 and dissolved on 15/06/2024.

Where is AZINI 1 (GP) LIMITED located?

AZINI 1 (GP) LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does AZINI 1 (GP) LIMITED do?

AZINI 1 (GP) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AZINI 1 (GP) LIMITED?

The latest filing was on 15/06/2024: Final Gazette dissolved following liquidation.