AZZURRO LIMITED
Overview
| Company Name | AZZURRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC053537 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZZURRO LIMITED?
- Wholesale of office furniture (46650) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AZZURRO LIMITED located?
| Registered Office Address | Unit 32 Brownsburn Industrial Estate ML6 9SE Brownsburn Road Airdrie |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZZURRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEARMONTH INTERIORS LIMITED | May 14, 1999 | May 14, 1999 |
| E. & J. LEARMONTH (BUSINESS SYSTEMS) LIMITED | Jul 05, 1973 | Jul 05, 1973 |
What are the latest accounts for AZZURRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AZZURRO LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for AZZURRO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of David Hemingway Brunt as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Hemingway Brunt as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Yvonne Wilson on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AZZURRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIN, Moira | Secretary | 5 Holm Court Crossford ML8 5GR Carluke Lanarkshire | British | Company Director | 60967360002 | |||||
| BAIN, Moira | Director | 5 Holm Court Crossford ML8 5GR Carluke Lanarkshire | Scotland | British | Company Director | 60967360002 | ||||
| WILSON, Yvonne | Director | Unit 32 Brownsburn Industrial Estate ML6 9SE Brownsburn Road Airdrie | Scotland | British | Marketing Manager | 110159970004 | ||||
| LEARMONTH, Jean | Secretary | 103 Cairnhill Road ML6 9HP Airdrie Lanarkshire | British | 428880001 | ||||||
| BRUNT, David Hemingway | Director | Unit 32 Brownsburn Industrial Estate ML6 9SE Brownsburn Road Airdrie | Scotland | British | Operations Director | 123039920001 | ||||
| LEARMONTH, Edward | Director | 103 Cairnhill Road ML6 9HP Airdrie Lanarkshire | British | Chairman | 428890001 | |||||
| LEARMONTH, Jean | Director | 103 Cairnhill Road ML6 9HP Airdrie Lanarkshire | British | Secretary | 428880001 | |||||
| MACFARLANE, Ross | Director | 77 Brambling Road ML5 4UP Coatbridge | Scotland | British | Sales Director | 47316660003 | ||||
| SCOTT, Alan William | Director | The Croft Kincaple KY16 9SH St Andrews Fife | British | Accountant | 428910002 |
Who are the persons with significant control of AZZURRO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Azzurro Holdings Limited | Apr 14, 2016 | Brownsburn Industrial Estate ML6 9SE Airdrie Unit 32 Lanarkshire Scotland | No | ||||||||||
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Natures of Control
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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. - license: CC0