Company Information for

AZZURRI SCOTLAND LIMITED

TURCAN CONNELL, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE,

Company Registration Number

SC107812

Private Limited Company

Dissolved

About Azzurri Scotland Ltd

AZZURRI SCOTLAND LIMITED was founded on 1987-11-25 and had its registered office in Edinburgh. The company was dissolved on the 2017-08-05 and is no longer trading or active.

Key Data

Company Name

AZZURRI SCOTLAND LIMITED

Legal Registered Office

TURCAN CONNELL
1 EARL GREY STREET
EDINBURGH
SCOTLAND
EH3 9EE
Other companies in G74

Previous Names

KILBRYDE COMMUNICATIONS LIMITED

30/06/2003

Filing Information

Company Number	SC107812
Date formed	1987-11-25
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-06-30
Date Dissolved	2017-08-05
Type of accounts	DORMANT

Last Datalog update:

2017-08-17 10:50:30

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-08-05

Officer	Role	Occupation	Date Appointed	Country
Edward Buxton	Director	DIRECTOR	2016-05-04	ENGLAND
Christopher Jagusz	Director	CHIEF EXECUTIVE OFFICER	2014-09-15	ENGLAND
Andrew Neil Marshall	Director	COMPANY DIRECTOR	2013-01-01	ENGLAND
Kevin Stevens	Director	DIRECTOR	2016-05-04	ENGLAND
Mark Vincent Townsend	Director	DIRECTOR	2016-05-04	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen Andrews	Director	2014-06-13	2016-05-04
Vim Vithaldas	Director	2011-12-16	2014-06-13
John Whitehead	Director	2011-12-16	2012-12-31
Martin George St Quinton	Director	2000-07-07	2012-10-07
Mark Richard Quartermaine	Director	2010-09-06	2012-01-31
Timothy Sven Maynard	Company Secretary	2010-04-09	2011-12-15
Timothy Sven Maynard	Director	2010-04-09	2011-12-15
Gordon John Matthew	Director	2009-01-28	2010-04-09
Richard Alan Wingfield	Company Secretary	2007-06-29	2008-09-30
Richard Alan Wingfield	Director	2007-06-29	2008-09-30
Ian Glanville	Company Secretary	2006-03-09	2007-06-29
Ian Glanville	Director	2006-03-09	2007-06-29
Stephen Dolton	Company Secretary	2000-07-07	2006-03-09
Stephen Dolton	Director	2000-07-07	2006-03-09
James Kenneth Duncan	Director	1987-12-16	2002-05-10
Steven Wallace	Company Secretary	1997-01-06	2000-07-07
Derek Brown	Director	1994-04-01	2000-07-07
Stuart Mcalpine	Director	1994-04-01	2000-07-07
Lucy Armstrong	Company Secretary	1996-04-01	1997-01-06
Steven Wallace	Company Secretary	1995-03-14	1996-04-01
Lynn Gray	Company Secretary	1991-08-19	1995-03-14
Lynn Gray	Director	1991-08-19	1994-04-01
Edward Duncan Prentice	Company Secretary	1988-09-02	1991-08-19
James Brownlie Russell	Director	1988-09-02	1991-08-19

Related Directorships for Edward Buxton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Buxton	DATAPLEX SYSTEMS LIMITED	Director	2017-08-01	CURRENT	2010-12-23	Active
Edward Buxton	INTRINSIC TECHNOLOGY LIMITED	Director	2017-08-01	CURRENT	1999-07-16	Liquidation
Edward Buxton	AZZURRI TRUSTEES LIMITED	Director	2016-05-04	CURRENT	2002-07-27	Dissolved 2017-03-30
Edward Buxton	AZZURRI CAPITAL LIMITED	Director	2016-05-04	CURRENT	2006-05-30	Dissolved 2018-05-22
Edward Buxton	AZZURRI HOLDINGS LIMITED	Director	2016-05-04	CURRENT	2006-05-30	Active
Edward Buxton	WARDEN HOLDCO LIMITED	Director	2016-05-04	CURRENT	2011-11-23	Liquidation
Edward Buxton	WARDEN MIDCO LIMITED	Director	2016-05-04	CURRENT	2013-10-01	Liquidation
Edward Buxton	AZZURRI COMMUNICATIONS LIMITED	Director	2016-05-04	CURRENT	2000-02-25	Liquidation
Edward Buxton	PROXIMITY COMMUNICATIONS LIMITED	Director	2014-10-24	CURRENT	1999-09-20	Dissolved 2018-04-10
Edward Buxton	ACHILLES PROFESSIONAL SERVICES LIMITED	Director	2014-10-24	CURRENT	2005-05-13	Dissolved 2017-10-31
Edward Buxton	MAINTEL MOBILE LIMITED	Director	2011-10-21	CURRENT	2005-12-05	Liquidation
Edward Buxton	MAINTEL EUROPE LIMITED	Director	2009-02-02	CURRENT	1991-11-25	Active
Edward Buxton	MAINTEL HOLDINGS PLC	Director	2009-02-02	CURRENT	1996-04-02	Active
Edward Buxton	MAINTEL VOICE AND DATA LIMITED	Director	2009-02-02	CURRENT	1999-12-08	Liquidation

Related Directorships for Christopher Jagusz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Jagusz	REDCENTRIC SOLUTIONS LIMITED	Director	2017-10-20	CURRENT	2012-12-07	Active
Christopher Jagusz	REDCENTRIC PLC	Director	2017-10-20	CURRENT	2013-02-11	Active
Christopher Jagusz	HOTCHILLI INTERNET LIMITED	Director	2017-10-20	CURRENT	1997-09-03	Active
Christopher Jagusz	AZZURRI TRUSTEES LIMITED	Director	2014-09-15	CURRENT	2002-07-27	Dissolved 2017-03-30
Christopher Jagusz	JAGUSZ LIMITED	Director	2012-01-20	CURRENT	2012-01-20	Liquidation
Christopher Jagusz	SUN HILL CONSULTING LIMITED	Director	2011-10-04	CURRENT	2011-10-04	Dissolved 2013-11-19

Related Directorships for Andrew Neil Marshall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Neil Marshall	TWL VOICE AND DATA LIMITED	Director	2017-09-01	CURRENT	2003-09-29	Active - Proposal to Strike off
Andrew Neil Marshall	DENWA LTD	Director	2016-12-13	CURRENT	2004-05-26	Active - Proposal to Strike off
Andrew Neil Marshall	RESPONSE DATA COMMUNICATIONS LIMITED	Director	2016-09-30	CURRENT	1995-07-12	Active - Proposal to Strike off
Andrew Neil Marshall	SOLAR COMMUNICATIONS LIMITED	Director	2016-09-30	CURRENT	1988-11-21	Active - Proposal to Strike off
Andrew Neil Marshall	SOLAR COMMUNICATIONS GROUP LIMITED	Director	2016-09-30	CURRENT	2001-10-31	Active - Proposal to Strike off
Andrew Neil Marshall	EVERLOGIC GROUP LIMITED	Director	2013-01-01	CURRENT	1997-06-02	Dissolved 2014-09-09
Andrew Neil Marshall	PROGRID LIMITED	Director	2013-01-01	CURRENT	2002-06-17	Dissolved 2014-09-09
Andrew Neil Marshall	INTEGRATED FIBRE SERVICES LIMITED	Director	2013-01-01	CURRENT	2004-04-06	Dissolved 2014-09-09
Andrew Neil Marshall	AXXENT VOICE AND DATA LIMITED	Director	2013-01-01	CURRENT	1999-06-07	Dissolved 2014-09-09
Andrew Neil Marshall	W3 ELECTRONIC MEDIA LIMITED	Director	2013-01-01	CURRENT	1997-06-02	Dissolved 2014-09-09
Andrew Neil Marshall	KILBRYDE COMMUNICATIONS LIMITED	Director	2013-01-01	CURRENT	2000-12-27	Dissolved 2014-09-09
Andrew Neil Marshall	CHISHOLMS COMPUTERS LTD	Director	2013-01-01	CURRENT	1996-03-27	Dissolved 2014-09-09
Andrew Neil Marshall	EVERLOGIC LIMITED	Director	2013-01-01	CURRENT	1994-01-05	Active
Andrew Neil Marshall	BLUCHIP LIMITED	Director	2013-01-01	CURRENT	1999-03-24	Dissolved 2014-09-09
Andrew Neil Marshall	MITECH CLIENT SYSTEMS LIMITED	Director	2013-01-01	CURRENT	1998-10-15	Dissolved 2014-09-09
Andrew Neil Marshall	EVERLOGIC (SCOTLAND) LIMITED	Director	2013-01-01	CURRENT	1998-12-22	Dissolved 2014-09-19
Andrew Neil Marshall	CUSTODIAN MANAGED SERVICES LIMITED	Director	2013-01-01	CURRENT	2001-01-16	Dissolved 2014-09-09
Andrew Neil Marshall	AZZURRI DATA LIMITED	Director	2013-01-01	CURRENT	1994-12-02	Dissolved 2017-03-30
Andrew Neil Marshall	AZZURRI MOBILE LIMITED	Director	2013-01-01	CURRENT	1988-03-14	Dissolved 2017-03-30
Andrew Neil Marshall	AZZURRI TRUSTEES LIMITED	Director	2013-01-01	CURRENT	2002-07-27	Dissolved 2017-03-30
Andrew Neil Marshall	CALLMEDIA LIMITED	Director	2013-01-01	CURRENT	1985-01-02	Dissolved 2017-03-30
Andrew Neil Marshall	DVH GROUP LIMITED	Director	2013-01-01	CURRENT	1976-06-30	Dissolved 2017-03-30
Andrew Neil Marshall	F H BROWN OFFICE TECHNOLOGIES LIMITED	Director	2013-01-01	CURRENT	2000-05-31	Dissolved 2017-03-30
Andrew Neil Marshall	FOCUS COMMUNICATIONS INTERNATIONAL LIMITED	Director	2013-01-01	CURRENT	1994-06-15	Dissolved 2017-03-30
Andrew Neil Marshall	MISPACE LIMITED	Director	2013-01-01	CURRENT	2002-05-02	Dissolved 2017-03-30
Andrew Neil Marshall	MITECH AMS LIMITED	Director	2013-01-01	CURRENT	2000-03-20	Dissolved 2017-03-30
Andrew Neil Marshall	MITECH DIGITALK LIMITED	Director	2013-01-01	CURRENT	1995-03-08	Dissolved 2017-03-30
Andrew Neil Marshall	MITECH EUROPE LIMITED	Director	2013-01-01	CURRENT	1992-10-12	Dissolved 2017-03-30
Andrew Neil Marshall	MITECH GROUP LIMITED	Director	2013-01-01	CURRENT	1997-09-30	Dissolved 2017-03-30
Andrew Neil Marshall	MITECH SERVICES LIMITED	Director	2013-01-01	CURRENT	1993-09-21	Dissolved 2017-03-30
Andrew Neil Marshall	NETWISE SYSTEMS LIMITED	Director	2013-01-01	CURRENT	1986-02-20	Dissolved 2017-03-30
Andrew Neil Marshall	PLENITUDE DATA SERVICES LIMITED	Director	2013-01-01	CURRENT	1995-02-21	Dissolved 2017-03-30
Andrew Neil Marshall	SIROCOM LIMITED	Director	2013-01-01	CURRENT	1995-03-22	Dissolved 2017-03-30
Andrew Neil Marshall	SIROCONNECT LIMITED	Director	2013-01-01	CURRENT	1998-09-17	Dissolved 2017-03-30
Andrew Neil Marshall	SMART CONNECTION COMPANY LIMITED	Director	2013-01-01	CURRENT	1988-03-14	Dissolved 2017-03-30
Andrew Neil Marshall	SMART HOUSE UK LIMITED	Director	2013-01-01	CURRENT	2000-11-09	Dissolved 2017-03-30
Andrew Neil Marshall	WIRELESS AIR WARE LIMITED	Director	2013-01-01	CURRENT	1996-12-27	Dissolved 2017-03-30

Related Directorships for Kevin Stevens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Stevens	DATAPLEX SYSTEMS LIMITED	Director	2017-08-01	CURRENT	2010-12-23	Active
Kevin Stevens	INTRINSIC TECHNOLOGY LIMITED	Director	2017-08-01	CURRENT	1999-07-16	Liquidation
Kevin Stevens	AZZURRI DATA LIMITED	Director	2016-05-04	CURRENT	1994-12-02	Dissolved 2017-03-30
Kevin Stevens	AZZURRI MOBILE LIMITED	Director	2016-05-04	CURRENT	1988-03-14	Dissolved 2017-03-30
Kevin Stevens	AZZURRI TRUSTEES LIMITED	Director	2016-05-04	CURRENT	2002-07-27	Dissolved 2017-03-30
Kevin Stevens	CALLMEDIA LIMITED	Director	2016-05-04	CURRENT	1985-01-02	Dissolved 2017-03-30
Kevin Stevens	DVH GROUP LIMITED	Director	2016-05-04	CURRENT	1976-06-30	Dissolved 2017-03-30
Kevin Stevens	F H BROWN OFFICE TECHNOLOGIES LIMITED	Director	2016-05-04	CURRENT	2000-05-31	Dissolved 2017-03-30
Kevin Stevens	FOCUS COMMUNICATIONS INTERNATIONAL LIMITED	Director	2016-05-04	CURRENT	1994-06-15	Dissolved 2017-03-30
Kevin Stevens	MISPACE LIMITED	Director	2016-05-04	CURRENT	2002-05-02	Dissolved 2017-03-30
Kevin Stevens	MITECH AMS LIMITED	Director	2016-05-04	CURRENT	2000-03-20	Dissolved 2017-03-30
Kevin Stevens	MITECH DIGITALK LIMITED	Director	2016-05-04	CURRENT	1995-03-08	Dissolved 2017-03-30
Kevin Stevens	MITECH EUROPE LIMITED	Director	2016-05-04	CURRENT	1992-10-12	Dissolved 2017-03-30
Kevin Stevens	MITECH GROUP LIMITED	Director	2016-05-04	CURRENT	1997-09-30	Dissolved 2017-03-30
Kevin Stevens	MITECH SERVICES LIMITED	Director	2016-05-04	CURRENT	1993-09-21	Dissolved 2017-03-30
Kevin Stevens	NETWISE SYSTEMS LIMITED	Director	2016-05-04	CURRENT	1986-02-20	Dissolved 2017-03-30
Kevin Stevens	PLENITUDE DATA SERVICES LIMITED	Director	2016-05-04	CURRENT	1995-02-21	Dissolved 2017-03-30
Kevin Stevens	SIROCOM LIMITED	Director	2016-05-04	CURRENT	1995-03-22	Dissolved 2017-03-30
Kevin Stevens	SIROCONNECT LIMITED	Director	2016-05-04	CURRENT	1998-09-17	Dissolved 2017-03-30
Kevin Stevens	SMART CONNECTION COMPANY LIMITED	Director	2016-05-04	CURRENT	1988-03-14	Dissolved 2017-03-30
Kevin Stevens	SMART HOUSE UK LIMITED	Director	2016-05-04	CURRENT	2000-11-09	Dissolved 2017-03-30
Kevin Stevens	WIRELESS AIR WARE LIMITED	Director	2016-05-04	CURRENT	1996-12-27	Dissolved 2017-03-30
Kevin Stevens	AZZURRI CAPITAL LIMITED	Director	2016-05-04	CURRENT	2006-05-30	Dissolved 2018-05-22
Kevin Stevens	AZZURRI HOLDINGS LIMITED	Director	2016-05-04	CURRENT	2006-05-30	Active
Kevin Stevens	WARDEN HOLDCO LIMITED	Director	2016-05-04	CURRENT	2011-11-23	Liquidation
Kevin Stevens	WARDEN MIDCO LIMITED	Director	2016-05-04	CURRENT	2013-10-01	Liquidation
Kevin Stevens	AZZURRI COMMUNICATIONS LIMITED	Director	2016-05-04	CURRENT	2000-02-25	Liquidation
Kevin Stevens	UNIFIED COMMUNICATIONS LIMITED	Director	2014-10-24	CURRENT	2007-07-10	Dissolved 2017-01-17
Kevin Stevens	UNIFIED PROFESSIONAL SERVICES LIMITED	Director	2014-10-24	CURRENT	2005-03-17	Active - Proposal to Strike off
Kevin Stevens	UNIFIED GROUP LIMITED	Director	2014-10-24	CURRENT	2005-03-17	Active - Proposal to Strike off
Kevin Stevens	UNIFIED NETWORKS SERVICES LIMITED	Director	2014-10-24	CURRENT	2002-11-27	Active - Proposal to Strike off
Kevin Stevens	PROXIMITY COMMUNICATIONS LIMITED	Director	2014-10-24	CURRENT	1999-09-20	Dissolved 2018-04-10
Kevin Stevens	ACHILLES PROFESSIONAL SERVICES LIMITED	Director	2014-10-24	CURRENT	2005-05-13	Dissolved 2017-10-31
Kevin Stevens	MAINTEL HOLDINGS PLC	Director	2014-01-01	CURRENT	1996-04-02	Active
Kevin Stevens	MAINTEL EUROPE LIMITED	Director	2011-12-12	CURRENT	1991-11-25	Active

Related Directorships for Mark Vincent Townsend

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Vincent Townsend	MAINTEL EUROPE LIMITED	Director	2017-12-22	CURRENT	1991-11-25	Active
Mark Vincent Townsend	DATAPLEX SYSTEMS LIMITED	Director	2017-08-01	CURRENT	2010-12-23	Active
Mark Vincent Townsend	INTRINSIC TECHNOLOGY LIMITED	Director	2017-08-01	CURRENT	1999-07-16	Liquidation
Mark Vincent Townsend	AZZURRI DATA LIMITED	Director	2016-05-04	CURRENT	1994-12-02	Dissolved 2017-03-30
Mark Vincent Townsend	AZZURRI MOBILE LIMITED	Director	2016-05-04	CURRENT	1988-03-14	Dissolved 2017-03-30
Mark Vincent Townsend	AZZURRI TRUSTEES LIMITED	Director	2016-05-04	CURRENT	2002-07-27	Dissolved 2017-03-30
Mark Vincent Townsend	CALLMEDIA LIMITED	Director	2016-05-04	CURRENT	1985-01-02	Dissolved 2017-03-30
Mark Vincent Townsend	DVH GROUP LIMITED	Director	2016-05-04	CURRENT	1976-06-30	Dissolved 2017-03-30
Mark Vincent Townsend	F H BROWN OFFICE TECHNOLOGIES LIMITED	Director	2016-05-04	CURRENT	2000-05-31	Dissolved 2017-03-30
Mark Vincent Townsend	FOCUS COMMUNICATIONS INTERNATIONAL LIMITED	Director	2016-05-04	CURRENT	1994-06-15	Dissolved 2017-03-30
Mark Vincent Townsend	MISPACE LIMITED	Director	2016-05-04	CURRENT	2002-05-02	Dissolved 2017-03-30
Mark Vincent Townsend	MITECH AMS LIMITED	Director	2016-05-04	CURRENT	2000-03-20	Dissolved 2017-03-30
Mark Vincent Townsend	MITECH DIGITALK LIMITED	Director	2016-05-04	CURRENT	1995-03-08	Dissolved 2017-03-30
Mark Vincent Townsend	MITECH EUROPE LIMITED	Director	2016-05-04	CURRENT	1992-10-12	Dissolved 2017-03-30
Mark Vincent Townsend	MITECH GROUP LIMITED	Director	2016-05-04	CURRENT	1997-09-30	Dissolved 2017-03-30
Mark Vincent Townsend	MITECH SERVICES LIMITED	Director	2016-05-04	CURRENT	1993-09-21	Dissolved 2017-03-30
Mark Vincent Townsend	NETWISE SYSTEMS LIMITED	Director	2016-05-04	CURRENT	1986-02-20	Dissolved 2017-03-30
Mark Vincent Townsend	PLENITUDE DATA SERVICES LIMITED	Director	2016-05-04	CURRENT	1995-02-21	Dissolved 2017-03-30
Mark Vincent Townsend	SIROCOM LIMITED	Director	2016-05-04	CURRENT	1995-03-22	Dissolved 2017-03-30
Mark Vincent Townsend	SIROCONNECT LIMITED	Director	2016-05-04	CURRENT	1998-09-17	Dissolved 2017-03-30
Mark Vincent Townsend	SMART CONNECTION COMPANY LIMITED	Director	2016-05-04	CURRENT	1988-03-14	Dissolved 2017-03-30
Mark Vincent Townsend	SMART HOUSE UK LIMITED	Director	2016-05-04	CURRENT	2000-11-09	Dissolved 2017-03-30
Mark Vincent Townsend	WIRELESS AIR WARE LIMITED	Director	2016-05-04	CURRENT	1996-12-27	Dissolved 2017-03-30
Mark Vincent Townsend	AZZURRI CAPITAL LIMITED	Director	2016-05-04	CURRENT	2006-05-30	Dissolved 2018-05-22
Mark Vincent Townsend	AZZURRI HOLDINGS LIMITED	Director	2016-05-04	CURRENT	2006-05-30	Active
Mark Vincent Townsend	WARDEN HOLDCO LIMITED	Director	2016-05-04	CURRENT	2011-11-23	Liquidation
Mark Vincent Townsend	WARDEN MIDCO LIMITED	Director	2016-05-04	CURRENT	2013-10-01	Liquidation
Mark Vincent Townsend	AZZURRI COMMUNICATIONS LIMITED	Director	2016-05-04	CURRENT	2000-02-25	Liquidation
Mark Vincent Townsend	MAINTEL HOLDINGS PLC	Director	2016-04-07	CURRENT	1996-04-02	Active
Mark Vincent Townsend	TOWNSEND BUSINESS SERVICES LTD	Director	2001-05-30	CURRENT	2001-05-15	Active