NEMOLOT LIMITED
Overview
| Company Name | NEMOLOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC122747 |
| 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 NEMOLOT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEMOLOT LIMITED located?
| Registered Office Address | 61 Dublin Street EH3 6NL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEMOLOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NEMOLOT LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for NEMOLOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Linda Mazzanti as a person with significant control on Feb 10, 2021 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 61 Dublin Street Edinburgh EH3 6NL on Jan 21, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Notification of Linda Mazzanti as a person with significant control on Jul 24, 2018 | 2 pages | PSC01 | ||||||||||
Change of details for Marianne Mazzanti as a person with significant control on Jul 24, 2018 | 6 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Feb 16, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of NEMOLOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUEESCH, Ruth | Secretary | 50012 Candeli Firenze Via Villamagna 74 Italy | Italian | Businesswoman | 48945100001 | |||||
| MAZZANTI, Mauro | Director | 50012 Candeli Firenze Via Villamagna 74 Italy | Italy | Italian | Businessman | 77301380003 | ||||
| RUEESCH, Ruth | Director | 50012 Candeli Firenze Via Villamagna 74 Italy | Italy | Italian | Businesswoman | 48945100002 | ||||
| BIRD SEMPLE FYFE IRELAND | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Midlothian | 1171800001 | |||||||
| QUEENSFERRY SECRETARIES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh | 38051430002 | |||||||
| DE SALABERRY, Pascal D'Irumberry | Director | 91 Rue Du Faubourg St Honore 75008 Paris France | French | Investment Manager | 25856740002 | |||||
| STEWART, Robert Douglas | Director | 3 Dean Park Mews EH4 1EF Edinburgh Midlothian | British | Financial Advisor | 51913570001 |
Who are the persons with significant control of NEMOLOT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Linda Mazzanti | Jul 24, 2018 | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | No |
Nationality: Swiss Country of Residence: United States | |||
Natures of Control
| |||
| Marianne Mazzanti | Apr 06, 2016 | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
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