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Azzurri Scotland Limited

Azzurri Scotland Limited is a dissolved company incorporated on 25 November 1987 with the registered office located in Edinburgh, City of Edinburgh. Azzurri Scotland Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 5 August 2017 (8 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
SC107812
Private limited company
Scottish Company
Age
38 years
Incorporated 25 November 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
TURCAN CONNELL
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1965
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Years Ago on 5 Aug 2017
Charge Satisfied
9 Years Ago on 18 May 2016
Charge Satisfied
9 Years Ago on 18 May 2016
Accounting Period Extended
9 Years Ago on 17 May 2016
Registered Address Changed
9 Years Ago on 17 May 2016
Stephen Andrews Resigned
9 Years Ago on 4 May 2016
Mr Edward Buxton Appointed
9 Years Ago on 4 May 2016
Mr Mark Vincent Townsend Appointed
9 Years Ago on 4 May 2016
Kevin Stevens Appointed
9 Years Ago on 4 May 2016
Dormant Accounts Submitted
9 Years Ago on 18 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Aug 2017
Return of final meeting of voluntary winding up
Submitted on 5 May 2017
Resolutions
Submitted on 21 Jul 2016
Satisfaction of charge 5 in full
Submitted on 18 May 2016
Satisfaction of charge 4 in full
Submitted on 18 May 2016
Appointment of Kevin Stevens as a director on 4 May 2016
Submitted on 17 May 2016
Appointment of Mr Mark Vincent Townsend as a director on 4 May 2016
Submitted on 17 May 2016
Appointment of Mr Edward Buxton as a director on 4 May 2016
Submitted on 17 May 2016
Termination of appointment of Stephen Andrews as a director on 4 May 2016
Submitted on 17 May 2016
Registered office address changed from 2 Redwood Crescent, Peel Park Campus, East Kilbride Glasgow G74 5PA to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 17 May 2016
Submitted on 17 May 2016
Repayment History
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