G. Di Mambro & Company Limited

Company Name	G. Di Mambro & Company Limited
Company Status	Active
Company Number	SC045072
Category	Private Limited Company
Incorporation Date	12 October 1967(56 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Giovanni Antonio Di Mambro
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(22 years, 2 months after company formation)
Appointment Duration	34 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	16 Muir Street Hamilton ML3 6EP Scotland

Director Name	Mr Paul Edward Di Mambro
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(22 years, 2 months after company formation)
Appointment Duration	34 years, 4 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	16 Muir Street Hamilton ML3 6EP Scotland

Director Name	Rosato Francesco Di Mambro
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(22 years, 2 months after company formation)
Appointment Duration	34 years, 4 months
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	16 Muir Street Hamilton ML3 6EP Scotland

Secretary Name	Rosato Francesco Di Mambro
Nationality	British
Status	Current
Appointed	31 December 1989(22 years, 2 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Muir Street Hamilton ML3 6EP Scotland

Director Name	Anna Maria Di Mambro
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 November 1995(28 years, 1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Writer
Country of Residence	Scotland
Correspondence Address	16 Muir Street Hamilton ML3 6EP Scotland

Director Name	Miss Carla Angela Di Mambro
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	19 November 1995(28 years, 1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Optomoterist
Country of Residence	Scotland
Correspondence Address	16 Muir Street Hamilton ML3 6EP Scotland

Director Name	Alessandra Lucia Lawson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 November 1995(28 years, 1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	16 Muir Street Hamilton ML3 6EP Scotland

Contact

Telephone	01698 421538
Telephone region	Motherwell

Location

Registered Address	16 Muir Street Hamilton ML3 6EP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4k at £1	Carla A. Di Mambro 16.67% Ordinary
4k at £1	Giovanni A. Di Mambro 16.67% Ordinary
4k at £1	Paul E. Di Mambro 16.67% Ordinary
4k at £1	Rosato F. Di Mambro 16.67% Ordinary
4k at £1	Alessandra L. Lawson 16.66% Ordinary
4k at £1	Anna Maria Di Mambro 16.66% Ordinary

Financials

Year	2014
Net Worth	£253,130
Cash	£2,033
Current Liabilities	£8,734

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Charges

12 June 2002	Delivered on: 1 July 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 avonbridge drive, hamilton. Outstanding
4 January 2001	Delivered on: 23 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 20, 101 townhead street, hamilton. Outstanding
20 December 1999	Delivered on: 7 January 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 avonbridge drive, hamilton. Outstanding
22 January 1988	Delivered on: 3 February 1988 Satisfied on: 21 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Office, warehouse & garage premises at 69 castle st, hamilton lan 29581. Fully Satisfied
13 July 1984	Delivered on: 3 August 1984 Satisfied on: 19 April 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 145 quarry st hamilton. Fully Satisfied

Filing History

31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
14 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
2 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
8 March 2022	Micro company accounts made up to 30 September 2021 (5 pages)
3 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
10 December 2020	Micro company accounts made up to 30 September 2020 (5 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 30 September 2019 (5 pages)
2 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
10 April 2019	Micro company accounts made up to 30 September 2018 (5 pages)
6 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 May 2016	Satisfaction of charge 6 in full (4 pages)
13 May 2016	Satisfaction of charge 6 in full (4 pages)
15 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 24,100 (7 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 24,100 (7 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 24,100 (7 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 24,100 (7 pages)
11 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
11 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-09 (7 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-09 (7 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
15 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
22 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 January 2010	Director's details changed for Giovanni Antonio Di Mambro on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Alessandra Lucia Lawson on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Giovanni Antonio Di Mambro on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Paul Edward Di Mambro on 31 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Rosato Francesco Di Mambro on 31 December 2009 (1 page)
5 January 2010	Director's details changed for Paul Edward Di Mambro on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Alessandra Lucia Lawson on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Rosato Francesco Di Mambro on 31 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Rosato Francesco Di Mambro on 31 December 2009 (1 page)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Carla Angela Di Mambro on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Carla Angela Di Mambro on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Anna Maria Di Mambro on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Rosato Francesco Di Mambro on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Anna Maria Di Mambro on 31 December 2009 (2 pages)
15 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 January 2009	Director's change of particulars / anna mcconnell / 31/12/2008 (2 pages)
5 January 2009	Return made up to 31/12/08; full list of members (6 pages)
5 January 2009	Director's change of particulars / anna mcconnell / 31/12/2008 (2 pages)
5 January 2009	Director's change of particulars / giovanni di mambro / 31/12/2008 (1 page)
5 January 2009	Director's change of particulars / giovanni di mambro / 31/12/2008 (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (6 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
20 April 2007	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
20 April 2007	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (4 pages)
10 January 2007	Return made up to 31/12/06; full list of members (4 pages)
5 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 June 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 June 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
20 May 2005	Return made up to 31/12/04; full list of members (10 pages)
20 May 2005	Return made up to 31/12/04; full list of members (10 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
18 February 2003	Return made up to 31/12/02; full list of members (10 pages)
18 February 2003	Return made up to 31/12/02; full list of members (10 pages)
21 October 2002	Dec mort/charge * (4 pages)
21 October 2002	Dec mort/charge * (4 pages)
1 July 2002	Partic of mort/charge * (5 pages)
1 July 2002	Partic of mort/charge * (5 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
12 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 2001	Registered office changed on 08/10/01 from: 104 quarry street hamilton ML3 7AX (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 104 quarry street hamilton ML3 7AX (1 page)
26 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
15 February 2001	Return made up to 31/12/00; full list of members (9 pages)
15 February 2001	Return made up to 31/12/00; full list of members (9 pages)
23 January 2001	Partic of mort/charge * (5 pages)
23 January 2001	Partic of mort/charge * (5 pages)
4 February 2000	Return made up to 31/12/99; full list of members (10 pages)
4 February 2000	Return made up to 31/12/99; full list of members (10 pages)
3 February 2000	Accounting reference date extended from 28/02/00 to 30/06/00 (2 pages)
3 February 2000	Accounting reference date extended from 28/02/00 to 30/06/00 (2 pages)
7 January 2000	Partic of mort/charge * (5 pages)
7 January 2000	Partic of mort/charge * (5 pages)
16 December 1999	Memorandum and Articles of Association (9 pages)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 December 1999	Memorandum and Articles of Association (9 pages)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 November 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
12 November 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
10 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
24 June 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
16 February 1998	Return made up to 31/12/97; full list of members (8 pages)
16 February 1998	Return made up to 31/12/97; full list of members (8 pages)
30 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
30 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
7 March 1997	Accounts for a small company made up to 28 February 1996 (7 pages)
7 March 1997	Accounts for a small company made up to 28 February 1996 (7 pages)
27 February 1997	Return made up to 31/12/96; full list of members (8 pages)
27 February 1997	Return made up to 31/12/96; full list of members (8 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1996	New director appointed (2 pages)
13 December 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
13 December 1995	Accounts for a small company made up to 28 February 1995 (5 pages)

G. Di Mambro & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland