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NEMOLOT LIMITED

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

This company is commonly known as Nemolot Limited. The company was founded 34 years ago and was given the registration number SC122747. The firm's registered office is in EDINBURGH. You can find them at 1 Exchange Crescent, Conference Square, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEMOLOT LIMITED
Company Number:SC122747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1990
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Villamagna 74, 50012 Candeli, Firenze, Italy,

Secretary15 February 1996Active
Via Villamagna 74, 50012 Candeli, Firenze, Italy,

Director15 February 1996Active
Via Villamagna 74, 50012 Candeli, Firenze, Italy,

Director15 February 1996Active
Orchard Brae House 30 Queensferry Road, Edinburgh, EH4 2HG

Secretary08 June 1990Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

Corporate Secretary23 March 1994Active
91 Rue Du Faubourg St Honore, Paris, France, 75008

Director05 June 1990Active
3 Dean Park Mews, Edinburgh, EH4 1EF

Director05 June 1990Active

People with Significant Control

Linda Mazzanti
Notified on:24 July 2018
Status:Active
Date of birth:March 1987
Nationality:Swiss
Country of residence:United Kingdom
Address:61, Dublin Street, Edinburgh, United Kingdom, EH3 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Marianne Mazzanti
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:Swiss
Country of residence:United Kingdom
Address:61, Dublin Street, Edinburgh, United Kingdom, EH3 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type dormant.

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2023-06-05Accounts

Accounts with accounts type dormant.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2021-01-21Address

Change registered office address company with date old address new address.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-08-02Persons with significant control

Notification of a person with significant control.

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2018-08-01Persons with significant control

Change to a person with significant control.

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2018-02-12Accounts

Accounts with accounts type dormant.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-02-16Address

Change registered office address company with date old address new address.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type total exemption small.

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