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AZZURRO LIMITED

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

This company is commonly known as Azzurro Limited. The company was founded 50 years ago and was given the registration number SC053537. The firm's registered office is in BROWNSBURN ROAD. You can find them at Unit 32, Brownsburn Industrial Estate, Brownsburn Road, Airdrie. This company's SIC code is 46650 - Wholesale of office furniture.

Company Information

Name:AZZURRO LIMITED
Company Number:SC053537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1973
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46650 - Wholesale of office furniture

Office Address & Contact

Registered Address:Unit 32, Brownsburn Industrial Estate, Brownsburn Road, Airdrie, ML6 9SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Holm Court, Crossford, Carluke, ML8 5GR

Secretary26 October 1998Active
5 Holm Court, Crossford, Carluke, ML8 5GR

Director-Active
Unit 32, Brownsburn Industrial Estate, Brownsburn Road, ML6 9SE

Director04 January 2006Active
103 Cairnhill Road, Airdrie, ML6 9HP

Secretary-Active
Unit 32, Brownsburn Industrial Estate, Brownsburn Road, ML6 9SE

Director01 February 2016Active
103 Cairnhill Road, Airdrie, ML6 9HP

Director-Active
103 Cairnhill Road, Airdrie, ML6 9HP

Director-Active
77 Brambling Road, Coatbridge, ML5 4UP

Director14 March 1996Active
The Croft, Kincaple, St Andrews, KY16 9SH

Director-Active

People with Significant Control

Azzurro Holdings Limited
Notified on:14 April 2016
Status:Active
Country of residence:Scotland
Address:Unit 32, Brownsburn Industrial Estate, Airdrie, Scotland, ML6 9SE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type unaudited abridged.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type unaudited abridged.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type unaudited abridged.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type unaudited abridged.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type unaudited abridged.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type unaudited abridged.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type unaudited abridged.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Termination director company with name termination date.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Officers

Appoint person director company with name date.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Officers

Change person director company with change date.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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2013-09-19Capital

Capital cancellation shares.

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