Dissolved
Dissolved 2017-08-05
Company Information for AZZURRI SCOTLAND LIMITED
EDINBURGH, SCOTLAND, EH3,
|
Company Registration Number
SC107812
Private Limited Company
Dissolved Dissolved 2017-08-05 |
Company Name | ||
---|---|---|
AZZURRI SCOTLAND LIMITED | ||
Legal Registered Office | ||
EDINBURGH SCOTLAND | ||
Previous Names | ||
|
Company Number | SC107812 | |
---|---|---|
Date formed | 1987-11-25 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-08-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-17 10:50:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD BUXTON |
||
CHRISTOPHER JAGUSZ |
||
ANDREW NEIL MARSHALL |
||
KEVIN STEVENS |
||
MARK VINCENT TOWNSEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANDREWS |
Director | ||
VIM VITHALDAS |
Director | ||
JOHN WHITEHEAD |
Director | ||
MARTIN GEORGE ST QUINTON |
Director | ||
MARK RICHARD QUARTERMAINE |
Director | ||
TIMOTHY SVEN MAYNARD |
Company Secretary | ||
TIMOTHY SVEN MAYNARD |
Director | ||
GORDON JOHN MATTHEW |
Director | ||
RICHARD ALAN WINGFIELD |
Company Secretary | ||
RICHARD ALAN WINGFIELD |
Director | ||
IAN GLANVILLE |
Company Secretary | ||
IAN GLANVILLE |
Director | ||
STEPHEN DOLTON |
Company Secretary | ||
STEPHEN DOLTON |
Director | ||
JAMES KENNETH DUNCAN |
Director | ||
STEVEN WALLACE |
Company Secretary | ||
DEREK BROWN |
Director | ||
STUART MCALPINE |
Director | ||
LUCY ARMSTRONG |
Company Secretary | ||
STEVEN WALLACE |
Company Secretary | ||
LYNN GRAY |
Company Secretary | ||
LYNN GRAY |
Director | ||
EDWARD DUNCAN PRENTICE |
Company Secretary | ||
JAMES BROWNLIE RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATAPLEX SYSTEMS LIMITED | Director | 2017-08-01 | CURRENT | 2010-12-23 | Active | |
INTRINSIC TECHNOLOGY LIMITED | Director | 2017-08-01 | CURRENT | 1999-07-16 | Liquidation | |
AZZURRI TRUSTEES LIMITED | Director | 2016-05-04 | CURRENT | 2002-07-27 | Dissolved 2017-03-30 | |
AZZURRI CAPITAL LIMITED | Director | 2016-05-04 | CURRENT | 2006-05-30 | Dissolved 2018-05-22 | |
AZZURRI HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2006-05-30 | Active | |
WARDEN HOLDCO LIMITED | Director | 2016-05-04 | CURRENT | 2011-11-23 | Liquidation | |
WARDEN MIDCO LIMITED | Director | 2016-05-04 | CURRENT | 2013-10-01 | Liquidation | |
AZZURRI COMMUNICATIONS LIMITED | Director | 2016-05-04 | CURRENT | 2000-02-25 | Liquidation | |
PROXIMITY COMMUNICATIONS LIMITED | Director | 2014-10-24 | CURRENT | 1999-09-20 | Dissolved 2018-04-10 | |
ACHILLES PROFESSIONAL SERVICES LIMITED | Director | 2014-10-24 | CURRENT | 2005-05-13 | Dissolved 2017-10-31 | |
MAINTEL MOBILE LIMITED | Director | 2011-10-21 | CURRENT | 2005-12-05 | Liquidation | |
MAINTEL EUROPE LIMITED | Director | 2009-02-02 | CURRENT | 1991-11-25 | Active | |
MAINTEL HOLDINGS PLC | Director | 2009-02-02 | CURRENT | 1996-04-02 | Active | |
MAINTEL VOICE AND DATA LIMITED | Director | 2009-02-02 | CURRENT | 1999-12-08 | Liquidation | |
REDCENTRIC SOLUTIONS LIMITED | Director | 2017-10-20 | CURRENT | 2012-12-07 | Active | |
REDCENTRIC PLC | Director | 2017-10-20 | CURRENT | 2013-02-11 | Active | |
HOTCHILLI INTERNET LIMITED | Director | 2017-10-20 | CURRENT | 1997-09-03 | Active | |
AZZURRI TRUSTEES LIMITED | Director | 2014-09-15 | CURRENT | 2002-07-27 | Dissolved 2017-03-30 | |
JAGUSZ LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Liquidation | |
SUN HILL CONSULTING LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Dissolved 2013-11-19 | |
TWL VOICE AND DATA LIMITED | Director | 2017-09-01 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
DENWA LTD | Director | 2016-12-13 | CURRENT | 2004-05-26 | Active - Proposal to Strike off | |
RESPONSE DATA COMMUNICATIONS LIMITED | Director | 2016-09-30 | CURRENT | 1995-07-12 | Active - Proposal to Strike off | |
SOLAR COMMUNICATIONS LIMITED | Director | 2016-09-30 | CURRENT | 1988-11-21 | Active - Proposal to Strike off | |
SOLAR COMMUNICATIONS GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2001-10-31 | Active - Proposal to Strike off | |
EVERLOGIC GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1997-06-02 | Dissolved 2014-09-09 | |
PROGRID LIMITED | Director | 2013-01-01 | CURRENT | 2002-06-17 | Dissolved 2014-09-09 | |
INTEGRATED FIBRE SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 2004-04-06 | Dissolved 2014-09-09 | |
AXXENT VOICE AND DATA LIMITED | Director | 2013-01-01 | CURRENT | 1999-06-07 | Dissolved 2014-09-09 | |
W3 ELECTRONIC MEDIA LIMITED | Director | 2013-01-01 | CURRENT | 1997-06-02 | Dissolved 2014-09-09 | |
KILBRYDE COMMUNICATIONS LIMITED | Director | 2013-01-01 | CURRENT | 2000-12-27 | Dissolved 2014-09-09 | |
CHISHOLMS COMPUTERS LTD | Director | 2013-01-01 | CURRENT | 1996-03-27 | Dissolved 2014-09-09 | |
EVERLOGIC LIMITED | Director | 2013-01-01 | CURRENT | 1994-01-05 | Active | |
BLUCHIP LIMITED | Director | 2013-01-01 | CURRENT | 1999-03-24 | Dissolved 2014-09-09 | |
MITECH CLIENT SYSTEMS LIMITED | Director | 2013-01-01 | CURRENT | 1998-10-15 | Dissolved 2014-09-09 | |
EVERLOGIC (SCOTLAND) LIMITED | Director | 2013-01-01 | CURRENT | 1998-12-22 | Dissolved 2014-09-19 | |
CUSTODIAN MANAGED SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 2001-01-16 | Dissolved 2014-09-09 | |
AZZURRI DATA LIMITED | Director | 2013-01-01 | CURRENT | 1994-12-02 | Dissolved 2017-03-30 | |
AZZURRI MOBILE LIMITED | Director | 2013-01-01 | CURRENT | 1988-03-14 | Dissolved 2017-03-30 | |
AZZURRI TRUSTEES LIMITED | Director | 2013-01-01 | CURRENT | 2002-07-27 | Dissolved 2017-03-30 | |
CALLMEDIA LIMITED | Director | 2013-01-01 | CURRENT | 1985-01-02 | Dissolved 2017-03-30 | |
DVH GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1976-06-30 | Dissolved 2017-03-30 | |
F H BROWN OFFICE TECHNOLOGIES LIMITED | Director | 2013-01-01 | CURRENT | 2000-05-31 | Dissolved 2017-03-30 | |
FOCUS COMMUNICATIONS INTERNATIONAL LIMITED | Director | 2013-01-01 | CURRENT | 1994-06-15 | Dissolved 2017-03-30 | |
MISPACE LIMITED | Director | 2013-01-01 | CURRENT | 2002-05-02 | Dissolved 2017-03-30 | |
MITECH AMS LIMITED | Director | 2013-01-01 | CURRENT | 2000-03-20 | Dissolved 2017-03-30 | |
MITECH DIGITALK LIMITED | Director | 2013-01-01 | CURRENT | 1995-03-08 | Dissolved 2017-03-30 | |
MITECH EUROPE LIMITED | Director | 2013-01-01 | CURRENT | 1992-10-12 | Dissolved 2017-03-30 | |
MITECH GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1997-09-30 | Dissolved 2017-03-30 | |
MITECH SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 1993-09-21 | Dissolved 2017-03-30 | |
NETWISE SYSTEMS LIMITED | Director | 2013-01-01 | CURRENT | 1986-02-20 | Dissolved 2017-03-30 | |
PLENITUDE DATA SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 1995-02-21 | Dissolved 2017-03-30 | |
SIROCOM LIMITED | Director | 2013-01-01 | CURRENT | 1995-03-22 | Dissolved 2017-03-30 | |
SIROCONNECT LIMITED | Director | 2013-01-01 | CURRENT | 1998-09-17 | Dissolved 2017-03-30 | |
SMART CONNECTION COMPANY LIMITED | Director | 2013-01-01 | CURRENT | 1988-03-14 | Dissolved 2017-03-30 | |
SMART HOUSE UK LIMITED | Director | 2013-01-01 | CURRENT | 2000-11-09 | Dissolved 2017-03-30 | |
WIRELESS AIR WARE LIMITED | Director | 2013-01-01 | CURRENT | 1996-12-27 | Dissolved 2017-03-30 | |
DATAPLEX SYSTEMS LIMITED | Director | 2017-08-01 | CURRENT | 2010-12-23 | Active | |
INTRINSIC TECHNOLOGY LIMITED | Director | 2017-08-01 | CURRENT | 1999-07-16 | Liquidation | |
AZZURRI DATA LIMITED | Director | 2016-05-04 | CURRENT | 1994-12-02 | Dissolved 2017-03-30 | |
AZZURRI MOBILE LIMITED | Director | 2016-05-04 | CURRENT | 1988-03-14 | Dissolved 2017-03-30 | |
AZZURRI TRUSTEES LIMITED | Director | 2016-05-04 | CURRENT | 2002-07-27 | Dissolved 2017-03-30 | |
CALLMEDIA LIMITED | Director | 2016-05-04 | CURRENT | 1985-01-02 | Dissolved 2017-03-30 | |
DVH GROUP LIMITED | Director | 2016-05-04 | CURRENT | 1976-06-30 | Dissolved 2017-03-30 | |
F H BROWN OFFICE TECHNOLOGIES LIMITED | Director | 2016-05-04 | CURRENT | 2000-05-31 | Dissolved 2017-03-30 | |
FOCUS COMMUNICATIONS INTERNATIONAL LIMITED | Director | 2016-05-04 | CURRENT | 1994-06-15 | Dissolved 2017-03-30 | |
MISPACE LIMITED | Director | 2016-05-04 | CURRENT | 2002-05-02 | Dissolved 2017-03-30 | |
MITECH AMS LIMITED | Director | 2016-05-04 | CURRENT | 2000-03-20 | Dissolved 2017-03-30 | |
MITECH DIGITALK LIMITED | Director | 2016-05-04 | CURRENT | 1995-03-08 | Dissolved 2017-03-30 | |
MITECH EUROPE LIMITED | Director | 2016-05-04 | CURRENT | 1992-10-12 | Dissolved 2017-03-30 | |
MITECH GROUP LIMITED | Director | 2016-05-04 | CURRENT | 1997-09-30 | Dissolved 2017-03-30 | |
MITECH SERVICES LIMITED | Director | 2016-05-04 | CURRENT | 1993-09-21 | Dissolved 2017-03-30 | |
NETWISE SYSTEMS LIMITED | Director | 2016-05-04 | CURRENT | 1986-02-20 | Dissolved 2017-03-30 | |
PLENITUDE DATA SERVICES LIMITED | Director | 2016-05-04 | CURRENT | 1995-02-21 | Dissolved 2017-03-30 | |
SIROCOM LIMITED | Director | 2016-05-04 | CURRENT | 1995-03-22 | Dissolved 2017-03-30 | |
SIROCONNECT LIMITED | Director | 2016-05-04 | CURRENT | 1998-09-17 | Dissolved 2017-03-30 | |
SMART CONNECTION COMPANY LIMITED | Director | 2016-05-04 | CURRENT | 1988-03-14 | Dissolved 2017-03-30 | |
SMART HOUSE UK LIMITED | Director | 2016-05-04 | CURRENT | 2000-11-09 | Dissolved 2017-03-30 | |
WIRELESS AIR WARE LIMITED | Director | 2016-05-04 | CURRENT | 1996-12-27 | Dissolved 2017-03-30 | |
AZZURRI CAPITAL LIMITED | Director | 2016-05-04 | CURRENT | 2006-05-30 | Dissolved 2018-05-22 | |
AZZURRI HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2006-05-30 | Active | |
WARDEN HOLDCO LIMITED | Director | 2016-05-04 | CURRENT | 2011-11-23 | Liquidation | |
WARDEN MIDCO LIMITED | Director | 2016-05-04 | CURRENT | 2013-10-01 | Liquidation | |
AZZURRI COMMUNICATIONS LIMITED | Director | 2016-05-04 | CURRENT | 2000-02-25 | Liquidation | |
UNIFIED COMMUNICATIONS LIMITED | Director | 2014-10-24 | CURRENT | 2007-07-10 | Dissolved 2017-01-17 | |
UNIFIED PROFESSIONAL SERVICES LIMITED | Director | 2014-10-24 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
UNIFIED GROUP LIMITED | Director | 2014-10-24 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
UNIFIED NETWORKS SERVICES LIMITED | Director | 2014-10-24 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
PROXIMITY COMMUNICATIONS LIMITED | Director | 2014-10-24 | CURRENT | 1999-09-20 | Dissolved 2018-04-10 | |
ACHILLES PROFESSIONAL SERVICES LIMITED | Director | 2014-10-24 | CURRENT | 2005-05-13 | Dissolved 2017-10-31 | |
MAINTEL HOLDINGS PLC | Director | 2014-01-01 | CURRENT | 1996-04-02 | Active | |
MAINTEL EUROPE LIMITED | Director | 2011-12-12 | CURRENT | 1991-11-25 | Active | |
MAINTEL EUROPE LIMITED | Director | 2017-12-22 | CURRENT | 1991-11-25 | Active | |
DATAPLEX SYSTEMS LIMITED | Director | 2017-08-01 | CURRENT | 2010-12-23 | Active | |
INTRINSIC TECHNOLOGY LIMITED | Director | 2017-08-01 | CURRENT | 1999-07-16 | Liquidation | |
AZZURRI DATA LIMITED | Director | 2016-05-04 | CURRENT | 1994-12-02 | Dissolved 2017-03-30 | |
AZZURRI MOBILE LIMITED | Director | 2016-05-04 | CURRENT | 1988-03-14 | Dissolved 2017-03-30 | |
AZZURRI TRUSTEES LIMITED | Director | 2016-05-04 | CURRENT | 2002-07-27 | Dissolved 2017-03-30 | |
CALLMEDIA LIMITED | Director | 2016-05-04 | CURRENT | 1985-01-02 | Dissolved 2017-03-30 | |
DVH GROUP LIMITED | Director | 2016-05-04 | CURRENT | 1976-06-30 | Dissolved 2017-03-30 | |
F H BROWN OFFICE TECHNOLOGIES LIMITED | Director | 2016-05-04 | CURRENT | 2000-05-31 | Dissolved 2017-03-30 | |
FOCUS COMMUNICATIONS INTERNATIONAL LIMITED | Director | 2016-05-04 | CURRENT | 1994-06-15 | Dissolved 2017-03-30 | |
MISPACE LIMITED | Director | 2016-05-04 | CURRENT | 2002-05-02 | Dissolved 2017-03-30 | |
MITECH AMS LIMITED | Director | 2016-05-04 | CURRENT | 2000-03-20 | Dissolved 2017-03-30 | |
MITECH DIGITALK LIMITED | Director | 2016-05-04 | CURRENT | 1995-03-08 | Dissolved 2017-03-30 | |
MITECH EUROPE LIMITED | Director | 2016-05-04 | CURRENT | 1992-10-12 | Dissolved 2017-03-30 | |
MITECH GROUP LIMITED | Director | 2016-05-04 | CURRENT | 1997-09-30 | Dissolved 2017-03-30 | |
MITECH SERVICES LIMITED | Director | 2016-05-04 | CURRENT | 1993-09-21 | Dissolved 2017-03-30 | |
NETWISE SYSTEMS LIMITED | Director | 2016-05-04 | CURRENT | 1986-02-20 | Dissolved 2017-03-30 | |
PLENITUDE DATA SERVICES LIMITED | Director | 2016-05-04 | CURRENT | 1995-02-21 | Dissolved 2017-03-30 | |
SIROCOM LIMITED | Director | 2016-05-04 | CURRENT | 1995-03-22 | Dissolved 2017-03-30 | |
SIROCONNECT LIMITED | Director | 2016-05-04 | CURRENT | 1998-09-17 | Dissolved 2017-03-30 | |
SMART CONNECTION COMPANY LIMITED | Director | 2016-05-04 | CURRENT | 1988-03-14 | Dissolved 2017-03-30 | |
SMART HOUSE UK LIMITED | Director | 2016-05-04 | CURRENT | 2000-11-09 | Dissolved 2017-03-30 | |
WIRELESS AIR WARE LIMITED | Director | 2016-05-04 | CURRENT | 1996-12-27 | Dissolved 2017-03-30 | |
AZZURRI CAPITAL LIMITED | Director | 2016-05-04 | CURRENT | 2006-05-30 | Dissolved 2018-05-22 | |
AZZURRI HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2006-05-30 | Active | |
WARDEN HOLDCO LIMITED | Director | 2016-05-04 | CURRENT | 2011-11-23 | Liquidation | |
WARDEN MIDCO LIMITED | Director | 2016-05-04 | CURRENT | 2013-10-01 | Liquidation | |
AZZURRI COMMUNICATIONS LIMITED | Director | 2016-05-04 | CURRENT | 2000-02-25 | Liquidation | |
MAINTEL HOLDINGS PLC | Director | 2016-04-07 | CURRENT | 1996-04-02 | Active | |
TOWNSEND BUSINESS SERVICES LTD | Director | 2001-05-30 | CURRENT | 2001-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED KEVIN STEVENS | |
AP01 | DIRECTOR APPOINTED MR MARK VINCENT TOWNSEND | |
AP01 | DIRECTOR APPOINTED MR EDWARD BUXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREWS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 2 REDWOOD CRESCENT, PEEL PARK CAMPUS, EAST KILBRIDE GLASGOW G74 5PA | |
AA01 | CURREXT FROM 30/06/2016 TO 31/12/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 29/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAGUSZ / 08/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL MARSHALL / 08/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREWS / 08/01/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 29/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAGUSZ | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 29/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAYNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD | |
AR01 | 29/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST QUINTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR VIM VITHALDAS | |
AP01 | DIRECTOR APPOINTED MR JOHN WHITEHEAD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAINE | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 29/11/11 FULL LIST | |
AR01 | 29/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP03 | SECRETARY APPOINTED MR TIMOTHY SVEN MAYNARD | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD QUARTERMAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MATTHEW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN MATTHEW / 14/12/2009 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD WINGFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WINGFIELD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED GORDON JOHN MATTHEW | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 32 HAWBANK ROAD COLLEGE MILTON NORTH EAST KILBRIDE GLASGOW G74 5EX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
CERTNM | COMPANY NAME CHANGED KILBRYDE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
ELRES | S366A DISP HOLDING AGM 24/02/02 | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 24/02/02 | |
ELRES | S386 DISP APP AUDS 24/02/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Final Meetings | 2016-11-11 |
Notices to Creditors | 2016-07-18 |
Appointment of Liquidators | 2016-07-18 |
Resolutions for Winding-up | 2016-07-18 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AMENDMENT AND RESTATEMENT AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | JAMES BROWNLIE RUSSELL | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZZURRI SCOTLAND LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AZZURRI SCOTLAND LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85171100 | Line telephone sets with cordless handsets | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AZZURRI SCOTLAND LIMITED | Event Date | 2016-11-11 |
Emma Cray (office holder no. 17450) and Karen Dukes (office holder no. 9369) were appointed liquidators of the above companies on 28 June 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named company will be held at the offices of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL on 12 December 2016 commencing at 10.00am for the purpose of having accounts laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above before the meeting. Further information about this case is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 289 4497. Emma Cray and Karen Lesley Dukes , Joint Liquidators | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AZZURRI SCOTLAND LIMITED | Event Date | 2016-07-12 |
NOTICE IS HEREBY GIVEN, under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 12 July 2016 the above-named company, whose registered office is at C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, was placed into members voluntary liquidation and Emma Cray and Karen Dukes were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS ALSO HEREBY GIVEN, that all creditors are required, on or before 15 August 2016 to send their claims in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP, the Joint Liquidator of the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after 15 August 2016, the Joint Liquidators may make any distributions they think fit, without further regard to creditors claims which were not received within the above-mentioned period. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 12 July 2016 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4497. Emma Cray and Karen Lesley Dukes , Joint Liquidators 12 July 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AZZURRI SCOTLAND LIMITED | Event Date | 2016-07-12 |
Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP : Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4497. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AZZURRI SCOTLAND LIMITED | Event Date | 2016-07-12 |
The following written resolutions were passed by the members of the above named companies on 12 July 2016: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, 33 Wellington Street, Leeds, LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 12 July 2016 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4497. | |||
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