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Italian Locking Systems (uk) Ltd., EH21 6RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ITALIAN LOCKING SYSTEMS (UK) LTD.

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

This company is commonly known as Italian Locking Systems (uk) Ltd.. The company was founded 21 years ago and was given the registration number SC250784. The firm's registered office is in NEWHAILES ROAD. You can find them at Unit 22, Fisherow Industrial Estate, Newhailes Road, Musselburgh. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ITALIAN LOCKING SYSTEMS (UK) LTD.
Company Number:SC250784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2003
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit 22, Fisherow Industrial Estate, Newhailes Road, Musselburgh, EH21 6RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22, Fisherow Industrial Estate, Newhailes Road, EH21 6RU

Director19 August 2019Active
Unit 22, Fisherow Industrial Estate, Newhailes Road, EH21 6RU

Director19 August 2019Active
11 Ferguson Drive, Monktonhall, Musselburgh, EH21 6XA

Secretary09 June 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 June 2003Active
11 Ferguson Drive, Monktonhall, Musselburgh, EH21 6XA

Director09 June 2003Active
Unit 22, Fisherow Industrial Estate, Newhailes Road, EH21 6RU

Director01 October 2010Active
11 Ferguson Drive, Monktonhall, Musselburgh, EH21 6XA

Director09 June 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 June 2003Active

People with Significant Control

R Safety Products Holdings Limited
Notified on:19 August 2019
Status:Active
Country of residence:England
Address:Unit B9, Lowfields Close, Elland, England, HX5 9DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mario D'Amico
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Unit 22, Newhailes Road, EH21 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Susan D'Amico
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Unit 22, Newhailes Road, EH21 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 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)

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