AZZURRO LIMITED

Key Data

Status

Liquidation

Company No.

SC053537

Incorporation date

05/07/1973

Size

Unaudited abridged

Classification

Wholesale of office furniture (46.65 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1986)

27/10/2025

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

24/09/2025

Registered office address changed from Unit 32 Brownsburn Industrial Estate Brownsburn Road Airdrie ML6 9SE to C/O Johnson Carmichael Llp 227 West George Street Glasgow G2 2nd on 2025-09-24

View PDF (3 pages)

22/09/2025

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

View PDF (4 pages)

03/03/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

17/05/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

22/05/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

23/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

22/04/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

07/04/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

13/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

28/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

15/04/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

01/04/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

12/04/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

16/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

07/04/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

06/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

28/02/2017

Termination of appointment of David Hemingway Brunt as a director on 2017-02-28

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

11/04/2016

Appointment of Mr David Hemingway Brunt as a director on 2016-02-01

View PDF (2 pages)

22/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

10/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

10/04/2015

Director's details changed for Mrs Yvonne Wilson on 2014-08-01

View PDF (2 pages)

24/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

10/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

18/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

19/09/2013

Cancellation of shares. Statement of capital on 2013-09-19

View PDF (4 pages)

19/09/2013

Resolutions

View PDF (1 pages)

19/09/2013

Purchase of own shares.

View PDF (3 pages)

11/09/2013

Termination of appointment of Ross Macfarlane as a director

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (6 pages)

19/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

02/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (6 pages)

09/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (6 pages)

07/04/2011

Director's details changed for Mrs Yvonne Wilson on 2011-04-07

View PDF (2 pages)

14/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

26/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

12/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Yvonne Gill on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Ross Macfarlane on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Moira Bain on 2010-04-12

View PDF (2 pages)

24/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

09/04/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

25/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

27/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

16/04/2007

Return made up to 28/03/07; full list of members

View PDF (7 pages)

24/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

20/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

19/01/2006

New director appointed

View PDF (2 pages)

25/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

22/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/09/2004

Dec mort/charge *

View PDF (4 pages)

17/09/2004

Partic of mort/charge *

View PDF (6 pages)

22/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

08/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

05/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

18/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

09/03/2003

Particulars of contract relating to shares

View PDF (4 pages)

09/03/2003

Ad 31/12/02--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

09/03/2003

Nc inc already adjusted 31/12/02

View PDF (1 pages)

09/03/2003

Resolutions

View PDF (1 pages)

02/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

24/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

08/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

20/03/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

17/08/2000

Certificate of change of name

View PDF (0 pages)

25/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

10/04/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

13/05/1999

Certificate of change of name

View PDF (2 pages)

09/05/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

09/05/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

11/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

09/11/1998

Memorandum and Articles of Association

View PDF (3 pages)

09/11/1998

Resolutions

View PDF (1 pages)

29/10/1998

£ ic 500/100 26/10/98 £ sr 400@1=400

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (1 pages)

28/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/10/1998

New secretary appointed

View PDF (2 pages)

06/04/1998

Return made up to 28/03/98; no change of members

View PDF (6 pages)

15/10/1997

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

07/05/1997

Return made up to 28/03/97; no change of members

View PDF (6 pages)

10/09/1996

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

16/04/1996

New director appointed

View PDF (2 pages)

03/04/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

20/09/1995

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

09/05/1995

Return made up to 08/04/95; no change of members

View PDF (4 pages)

12/01/1995

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (10 pages)

03/05/1994

Return made up to 08/04/94; no change of members

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28/03/1994

Accounts for a small company made up to 1993-07-31

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14/06/1993

Location of register of members

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10/05/1993

Accounts for a small company made up to 1992-07-31

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04/05/1993

Return made up to 08/04/93; full list of members

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24/04/1992

Accounts for a small company made up to 1991-07-31

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24/04/1992

Return made up to 09/04/92; no change of members

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01/05/1991

Return made up to 09/04/91; full list of members

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16/04/1991

Accounts for a small company made up to 1990-07-31

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27/04/1990

Accounts for a small company made up to 1989-07-31

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27/04/1990

Return made up to 25/04/90; full list of members

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13/05/1989

Return made up to 02/05/89; full list of members

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13/05/1989

Accounts for a small company made up to 1988-07-31

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24/06/1988

Accounts for a small company made up to 1987-07-31

View PDF (0 pages)

24/06/1988

Return made up to 30/05/88; full list of members

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22/01/1988

New director appointed

View PDF (0 pages)

20/01/1988

Partic of mort/charge 00619

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17/06/1987

Accounts for a small company made up to 1986-07-31

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17/06/1987

Return made up to 22/05/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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03/10/1986

Accounts for a small company made up to 1985-07-31

View PDF (0 pages)

03/10/1986

Return made up to 20/06/86; full list of members

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09/09/1986

New director appointed

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+15.04 % *

* during past year

Cash in Bank

£510,419.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/02/2026

Last change occurred

31/12/2023

Accounts

Unaudited abridged

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
12
341.97K
-
0.00
505.82K
-

2022
12
371.25K
-
0.00
443.68K
-

2023
12
402.65K
-
0.00
510.42K
-

2023
12
402.65K
-
0.00
510.42K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

402.65K £8.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

510.42K £15.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Yvonne Wilson	Director	04/01/2006 - Present	2
Brunt, David Hemingway	Director	01/02/2016 - 28/02/2017	3
Bain, Moira	Secretary	26/10/1998 - Present	-
Macfarlane, Ross	Director	14/03/1996 - 21/08/2013	-

Persons with Significant Control

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

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Description

About AZZURRO LIMITED

AZZURRO LIMITED is an(a) Liquidation company incorporated on 05/07/1973 with the registered office located at C/O Johnson Carmichael Llp, 227 West George Street, Glasgow G2 2ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AZZURRO LIMITED?

AZZURRO LIMITED is currently Liquidation. It was registered on 05/07/1973 .

Where is AZZURRO LIMITED located?

AZZURRO LIMITED is registered at C/O Johnson Carmichael Llp, 227 West George Street, Glasgow G2 2ND.

What does AZZURRO LIMITED do?

AZZURRO LIMITED operates in the Wholesale of office furniture (46.65 - SIC 2007) sector.

How many employees does AZZURRO LIMITED have?

AZZURRO LIMITED had 12 employees in 2023.

What is the latest filing for AZZURRO LIMITED?

The latest filing was on 27/10/2025: Court order in a winding-up (& Court Order attachment).