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AZINI 1 (GP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azini 1 (gp) Limited. The company was founded 17 years ago and was given the registration number SC320482. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AZINI 1 (GP) LIMITED
Company Number:SC320482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2007
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Dudley Road, Wimbledon, London, SW19 8PN

Director11 May 2007Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director11 May 2007Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary05 April 2007Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director05 April 2007Active

People with Significant Control

Azini Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32, Maple Street, London, England, W1T 6HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Insolvency

Liquidation voluntary members return of final meeting scotland.

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2023-03-09Resolution

Resolution.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-03-25Officers

Change person director company with change date.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type micro entity.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Officers

Termination secretary company with name termination date.

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2015-10-20Accounts

Accounts with accounts type small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type small.

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2013-08-05Officers

Change corporate secretary company with change date.

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2013-04-09Annual return

Annual return company with made up date full list shareholders.

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