AZZURRI SCOTLAND LIMITED

Key Data

Status

Dissolved

Company No.

SC107812

Incorporation date

25/11/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1987)

05/08/2017

Final Gazette dissolved following liquidation

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05/05/2017

Return of final meeting of voluntary winding up

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21/07/2016

Resolutions

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18/05/2016

Satisfaction of charge 5 in full

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18/05/2016

Satisfaction of charge 4 in full

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17/05/2016

Appointment of Kevin Stevens as a director on 2016-05-04

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17/05/2016

Appointment of Mr Mark Vincent Townsend as a director on 2016-05-04

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17/05/2016

Appointment of Mr Edward Buxton as a director on 2016-05-04

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17/05/2016

Termination of appointment of Stephen Andrews as a director on 2016-05-04

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17/05/2016

Registered office address changed from 2 Redwood Crescent, Peel Park Campus, East Kilbride Glasgow G74 5PA to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 2016-05-17

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17/05/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (3 pages)

18/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

08/01/2016

Annual return made up to 2015-11-29 with full list of shareholders

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08/01/2016

Director's details changed for Mr Andrew Neil Marshall on 2016-01-08

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08/01/2016

Director's details changed for Mr Stephen Andrews on 2016-01-08

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08/01/2016

Director's details changed for Mr Christopher Jagusz on 2016-01-08

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27/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

06/02/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

26/09/2014

Appointment of Mr Christopher Jagusz as a director on 2014-09-15

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16/06/2014

Appointment of Mr Stephen Andrews as a director

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16/06/2014

Termination of appointment of Vim Vithaldas as a director

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16/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (3 pages)

06/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

11/02/2013

Termination of appointment of Timothy Maynard as a secretary

View PDF (1 pages)

11/02/2013

Termination of appointment of Timothy Maynard as a director

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28/01/2013

Appointment of Mr Andrew Neil Marshall as a director

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28/01/2013

Termination of appointment of John Whitehead as a director

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

19/12/2012

Termination of appointment of Martin St Quinton as a director

View PDF (1 pages)

10/10/2012

Accounts for a dormant company made up to 2012-06-30

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17/05/2012

Appointment of Mr Vim Vithaldas as a director

View PDF (2 pages)

09/05/2012

Appointment of Mr John Whitehead as a director

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09/05/2012

Accounts for a dormant company made up to 2011-06-30

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28/03/2012

Termination of appointment of Mark Quartermaine as a director

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20/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

12/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (5 pages)

22/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

15/12/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

28/09/2010

Appointment of Mr Timothy Sven Maynard as a secretary

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28/09/2010

Appointment of Mr Timothy Sven Maynard as a director

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17/09/2010

Appointment of Mr Mark Richard Quartermaine as a director

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26/04/2010

Termination of appointment of Gordon Matthew as a director

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01/04/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

14/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Gordon John Matthew on 2009-12-14

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30/06/2009

Return made up to 29/11/08; full list of members

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30/06/2009

Appointment terminated director richard wingfield

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30/06/2009

Appointment terminated secretary richard wingfield

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07/05/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

19/03/2009

Full accounts made up to 2007-06-30

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19/02/2009

Director appointed gordon john matthew

View PDF (6 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/12/2007

Return made up to 29/11/07; full list of members

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10/12/2007

Registered office changed on 10/12/07 from: 32 hawbank road college milton north east kilbride glasgow G74 5EX

View PDF (1 pages)

26/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

17/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

03/01/2007

Return made up to 29/11/06; full list of members

View PDF (7 pages)

17/07/2006

Partic of mort/charge *

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17/07/2006

Resolutions

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17/07/2006

Resolutions

View PDF (3 pages)

17/07/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

03/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2005

Return made up to 29/11/05; full list of members

View PDF (7 pages)

02/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

02/12/2004

Full accounts made up to 2004-06-30

View PDF (14 pages)

06/12/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

21/11/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

30/06/2003

Certificate of change of name

View PDF (2 pages)

11/02/2003

Return made up to 12/12/02; full list of members

View PDF (7 pages)

17/12/2002

Full accounts made up to 2002-06-30

View PDF (16 pages)

20/06/2002

Director resigned

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20/06/2002

Resolutions

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20/06/2002

Resolutions

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20/06/2002

Resolutions

View PDF (1 pages)

30/04/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

21/12/2001

Return made up to 12/12/01; full list of members

View PDF (7 pages)

12/09/2001

Partic of mort/charge *

View PDF (10 pages)

17/12/2000

Return made up to 12/12/00; full list of members

View PDF (8 pages)

30/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (3 pages)

17/07/2000

New director appointed

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17/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Director resigned

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17/07/2000

Director resigned

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17/07/2000

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

14/07/2000

Dec mort/charge *

View PDF (4 pages)

21/01/2000

Return made up to 14/12/99; full list of members

View PDF (8 pages)

23/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

15/04/1999

Dec mort/charge *

View PDF (5 pages)

21/12/1998

Return made up to 14/12/98; no change of members

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24/09/1998

Registered office changed on 24/09/98 from: victoria place airdrie ML6 9BY

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14/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

18/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

24/07/1997

Registered office changed on 24/07/97 from: 28 hawbank road college milton east kilbride G74 5EX

View PDF (1 pages)

09/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

05/06/1997

Resolutions

View PDF (1 pages)

15/01/1997

Secretary resigned

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15/01/1997

New secretary appointed

View PDF (2 pages)

15/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

21/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

18/04/1996

New secretary appointed

View PDF (2 pages)

18/04/1996

Secretary resigned

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13/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

24/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

20/03/1995

Return made up to 31/12/94; full list of members

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20/03/1995

Secretary resigned;new secretary appointed

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31/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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08/06/1994

Director's particulars changed

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08/06/1994

Return made up to 31/12/93; no change of members

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13/04/1994

New director appointed

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13/04/1994

New director appointed

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31/01/1994

Accounts for a small company made up to 1993-03-31

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04/05/1993

Accounts for a small company made up to 1992-03-31

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27/04/1993

Return made up to 31/12/92; full list of members

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01/07/1992

Accounts for a small company made up to 1991-03-31

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27/05/1992

Return made up to 31/12/91; no change of members

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03/01/1992

Partic of mort/charge 941

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11/09/1991

Secretary resigned

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11/09/1991

New secretary appointed;director resigned;new director appointed

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11/09/1991

Registered office changed on 11/09/91 from: 32 hawbank road college milton north east kilbride G74 5EX

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25/03/1991

Accounts for a small company made up to 1990-03-31

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19/03/1991

Return made up to 31/12/90; no change of members

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07/06/1990

Resolutions

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04/06/1990

Partic of mort/charge 5976

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23/05/1990

Accounts for a small company made up to 1989-03-31

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23/05/1990

Return made up to 31/12/89; full list of members

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12/03/1990

Ad 01/04/88--------- £ si 19998@1=19998 £ ic 2/20000

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25/02/1990

New director appointed

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20/02/1990

Registered office changed on 20/02/90 from: invergarry house 20 invergarry court deaconsbank glasgow G46 8UL

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20/02/1990

Secretary resigned;new secretary appointed

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20/02/1990

Resolutions

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28/07/1989

Accounting reference date shortened from 30/04 to 31/03

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02/04/1989

Accounting reference date extended from 31/03 to 30/04

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18/01/1988

Certificate of change of name

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18/01/1988

Certificate of change of name

View PDF (3 pages)

13/01/1988

Resolutions

View PDF (2 pages)

13/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/01/1988

Registered office changed on 13/01/88 from: 24 castle st edinburgh EH2 3HT

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25/11/1987

Incorporation

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25/11/1987

Miscellaneous

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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

30/06/2015

Last change occurred

30/06/2015

Accounts

Dormant

Last made up date

30/06/2015

Next account date

30/06/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AZZURRI SCOTLAND LIMITED

AZZURRI SCOTLAND LIMITED is an(a) Dissolved company incorporated on 25/11/1987 with the registered office located at C/O TURCAN CONNELL, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There are currently 5 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 AZZURRI SCOTLAND LIMITED?

AZZURRI SCOTLAND LIMITED is currently Dissolved. It was registered on 25/11/1987 and dissolved on 05/08/2017.

Where is AZZURRI SCOTLAND LIMITED located?

AZZURRI SCOTLAND LIMITED is registered at C/O TURCAN CONNELL, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does AZZURRI SCOTLAND LIMITED do?

AZZURRI SCOTLAND LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AZZURRI SCOTLAND LIMITED?

The latest filing was on 05/08/2017: Final Gazette dissolved following liquidation.