G. DI MAMBRO & COMPANY LIMITED

Overview

Company Name	G. DI MAMBRO & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC045072
Jurisdiction	Scotland
Date of Creation	Oct 12, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G. DI MAMBRO & COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is G. DI MAMBRO & COMPANY LIMITED located?

Registered Office Address	12 Pankhurst Place East Kilbride G74 4BH Glasgow South Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for G. DI MAMBRO & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for G. DI MAMBRO & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for G. DI MAMBRO & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Director's details changed for Anna Maria Di Mambro on Feb 05, 2026	2 pages	CH01

Feb 10, 2026	Director's details changed for Mr Giovanni Antonio Di Mambro on Feb 05, 2026	2 pages	CH01

Feb 10, 2026	Secretary's details changed for Rosato Francesco Di Mambro on Feb 05, 2026	1 pages	CH03

Feb 10, 2026	Director's details changed for Alessandra Lucia Lawson on Feb 05, 2026	2 pages	CH01

Feb 10, 2026	Director's details changed for Mr Paul Edward Di Mambro on Feb 05, 2026	2 pages	CH01

Feb 10, 2026	Director's details changed for Rosato Francesco Di Mambro on Feb 05, 2026	2 pages	CH01

Feb 10, 2026	Registered office address changed from 16 Muir Street Hamilton ML3 6EP to 12 Pankhurst Place East Kilbride Glasgow South Lanarkshire G74 4BH on Feb 10, 2026	1 pages	AD01

Dec 17, 2025	Micro company accounts made up to Sep 30, 2025	5 pages	AA

Oct 22, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 21, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 20, 2025	Confirmation statement made on Jul 31, 2025 with updates	4 pages	CS01

Oct 20, 2025	Termination of appointment of Carla Angela Di Mambro as a director on Jul 14, 2025	1 pages	TM01

Mar 27, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

View All Filings

Who are the officers of G. DI MAMBRO & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DI MAMBRO, Rosato Francesco Pankhurst Place East Kilbride G74 4BH Glasgow 12 South Lanarkshire Scotland			Secretary	Pankhurst Place East Kilbride G74 4BH Glasgow 12 South Lanarkshire Scotland		British		181540001
DI MAMBRO, Anna Maria Pankhurst Place East Kilbride G74 4BH Glasgow 12 South Lanarkshire Scotland	Nov 19, 1995		Director	Pankhurst Place East Kilbride G74 4BH Glasgow 12 South Lanarkshire Scotland	Scotland	British	1950-6	45965210006
DI MAMBRO, Giovanni Antonio Pankhurst Place East Kilbride G74 4BH Glasgow 12 South Lanarkshire Scotland			Director	Pankhurst Place East Kilbride G74 4BH Glasgow 12 South Lanarkshire Scotland	Scotland	British	1957-5	68242050003
DI MAMBRO, Paul Edward Pankhurst Place East Kilbride G74 4BH Glasgow 12 South Lanarkshire Scotland			Director	Pankhurst Place East Kilbride G74 4BH Glasgow 12 South Lanarkshire Scotland	Scotland	British	1954-6	35949550001
DI MAMBRO, Rosato Francesco Pankhurst Place East Kilbride G74 4BH Glasgow 12 South Lanarkshire Scotland			Director	Pankhurst Place East Kilbride G74 4BH Glasgow 12 South Lanarkshire Scotland	Scotland	British	1945-10	181540001
LAWSON, Alessandra Lucia Pankhurst Place East Kilbride G74 4BH Glasgow 12 South Lanarkshire Scotland	Nov 19, 1995		Director	Pankhurst Place East Kilbride G74 4BH Glasgow 12 South Lanarkshire Scotland	Scotland	British	1947-11	45965240002
DI MAMBRO, Carla Angela 16 Muir Street Hamilton ML3 6EP	Nov 19, 1995	Jul 14, 2025	Director	16 Muir Street Hamilton ML3 6EP	Scotland	Scottish	1962-12	45965310002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for G. DI MAMBRO & COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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