AZZURRO COFFEE & TEA SPECIALISTS LIMITED

Key Data

Status

Active

Company No.

SC406743

Incorporation date

05/09/2011

Size

Unaudited abridged

Classification

Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2011)

13/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

12/03/2024

Notification of David Marshall as a person with significant control on 2023-09-10

View PDF (2 pages)

12/03/2024

Cessation of Mario Formisano as a person with significant control on 2023-09-10

View PDF (1 pages)

04/03/2024

Termination of appointment of Mario Formisano as a director on 2023-10-25

View PDF (1 pages)

12/02/2024

Appointment of Mr David Marshall as a director on 2023-09-10

View PDF (2 pages)

11/12/2023

Registered office address changed from 1 Old Street Clydebank G81 6DE Scotland to 71 Kilbowie Road Clydebank G81 1BL on 2023-12-11

View PDF (1 pages)

06/11/2023

Registered office address changed from 30 Edison Street Edison Street Hillington Park Glasgow G52 4JW Scotland to 1 Old Street Clydebank G81 6DE on 2023-11-06

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

10/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (10 pages)

12/09/2023

Registered office address changed from 15 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland to 30 Edison Street Edison Street Hillington Park Glasgow G52 4JW on 2023-09-12

View PDF (1 pages)

09/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2023

Registered office address changed from 27 Ingram Street Glasgow G1 1HA Scotland to 15 Carlyle Avenue Hillington Park Glasgow G52 4XX on 2023-08-28

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

09/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

16/02/2021

Amended total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

06/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2021

Director's details changed for Mr Mario Formisano on 2021-01-05

View PDF (2 pages)

05/01/2021

Change of details for Mr Mario Formisano as a person with significant control on 2021-01-05

View PDF (2 pages)

05/01/2021

Registered office address changed from 586 Glasgow Road Clydebank G81 1NH Scotland to 27 Ingram Street Glasgow G1 1HA on 2021-01-05

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-09-05 with updates

View PDF (4 pages)

22/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

04/09/2020

Change of details for Mr Mario Formisano as a person with significant control on 2020-02-10

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

10/09/2019

Register inspection address has been changed to 27 Ingram Street Glasgow G1 1HA

View PDF (1 pages)

29/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

01/11/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

09/10/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (4 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

05/01/2017

Registered office address changed from 16 Royal Terrace Glasgow G3 7NY to 586 Glasgow Road Clydebank G81 1NH on 2017-01-05

View PDF (1 pages)

15/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

03/11/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

11/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (3 pages)

02/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

06/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (3 pages)

12/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

19/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (3 pages)

22/09/2011

Statement of capital following an allotment of shares on 2011-09-15

View PDF (4 pages)

22/09/2011

Appointment of Mario Formisano as a director

View PDF (3 pages)

12/09/2011

Termination of appointment of Brian Reid Ltd. as a secretary

View PDF (2 pages)

12/09/2011

Termination of appointment of Stephen Mabbott as a director

View PDF (2 pages)

05/09/2011

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

12/06/2025

Last change occurred

30/09/2022

Accounts

Unaudited abridged

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
61.53K
-
0.00
16.81K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Corporate Secretary	05/09/2011 - 05/09/2011	2232
Mr David Marshall	Director	10/09/2023 - Present	3
Formisano, Mario	Director	05/09/2011 - 25/10/2023	26
Mabbott, Stephen George	Director	05/09/2011 - 05/09/2011	3793

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AZZURRO COFFEE & TEA SPECIALISTS LIMITED

AZZURRO COFFEE & TEA SPECIALISTS LIMITED is an(a) Active company incorporated on 05/09/2011 with the registered office located at 71 Kilbowie Road, Clydebank G81 1BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZZURRO COFFEE & TEA SPECIALISTS LIMITED?

AZZURRO COFFEE & TEA SPECIALISTS LIMITED is currently Active. It was registered on 05/09/2011 .

Where is AZZURRO COFFEE & TEA SPECIALISTS LIMITED located?

AZZURRO COFFEE & TEA SPECIALISTS LIMITED is registered at 71 Kilbowie Road, Clydebank G81 1BL.

What does AZZURRO COFFEE & TEA SPECIALISTS LIMITED do?

AZZURRO COFFEE & TEA SPECIALISTS LIMITED operates in the Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007) sector.

What is the latest filing for AZZURRO COFFEE & TEA SPECIALISTS LIMITED?

The latest filing was on 13/09/2024: Compulsory strike-off action has been suspended.