| Company Name | IZZI Property Limited |
|---|---|
| Directors | Silvio Diamante Izzi and Fernanda McDevitt |
| Company Status | Active |
| Company Number | SC050905 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1972(51 years, 10 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 Silvio Diamante Izzi |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1989(16 years, 6 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | Davidson Sharp & Co 2e Napier Place Wardpark Cumbernauld G68 0LL Scotland |
| Secretary Name | Mrs Fernanda McDevitt |
|---|---|
| Status | Current |
| Appointed | 11 August 2015(43 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Correspondence Address | Davidson Sharp & Co 2e Napier Place Wardpark Cumbernauld G68 0LL Scotland |
| Director Name | Fernanda McDevitt |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2022(49 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Davidson Sharp & Co 2e Napier Place Wardpark Cumbernauld G68 0LL Scotland |
| Director Name | Joseph Antonio Izzi |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1989(16 years, 6 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 23 September 2011) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Muir Street Renfrew Renfrewshire PA4 8PN Scotland |
| Secretary Name | Joseph Antonio Izzi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1989(16 years, 6 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 23 September 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Muir Street Renfrew Renfrewshire PA4 8PN Scotland |
Location
| Registered Address | Davidson Sharp & Co 2e Napier Place Wardpark Cumbernauld G68 0LL Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 146.2k at £1 | Silvio Diamante Izzi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £879,498 |
| Cash | £68,240 |
| Current Liabilities | £197,262 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Charges
| 13 January 1986 | Delivered on: 27 January 1986 Satisfied on: 10 January 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease entered into between the provost, magistrates & councillors of the burgh of renfrew. Fully Satisfied |
|---|---|
| 10 October 1985 | Delivered on: 24 October 1985 Satisfied on: 20 April 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 39/43 hairst st renfrew. Fully Satisfied |
| 28 February 1980 | Delivered on: 6 March 1980 Satisfied on: 24 August 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 35/37 hairst street, renfrew. Fully Satisfied |
Filing History
| 19 November 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 6 November 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 25 May 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 19 May 2022 | Resolutions
|
| 18 March 2022 | Appointment of Fernanda Mcdevitt as a director on 18 March 2022 (2 pages) |
| 19 December 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 27 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 24 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 27 October 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 25 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 28 October 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 25 May 2018 | Registered office address changed from C/O Davidson Sharp & Co Lennox House Lennox Road Cumbernauld G67 1LW to Davidson Sharp & Co 2E Napier Place Wardpark Cumbernauld G68 0LL on 25 May 2018 (1 page) |
| 5 November 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 5 November 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 24 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 5 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 5 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 7 June 2016 | Director's details changed for Silvio Izzi on 10 September 2015 (2 pages) |
| 7 June 2016 | Director's details changed for Silvio Izzi on 10 September 2015 (2 pages) |
| 7 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 13 November 2015 | Appointment of Mrs Fernanda Mcdevitt as a secretary on 11 August 2015 (2 pages) |
| 13 November 2015 | Appointment of Mrs Fernanda Mcdevitt as a secretary on 11 August 2015 (2 pages) |
| 11 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 11 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 16 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 23 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 19 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 4 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 4 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 27 October 2011 | Termination of appointment of Joseph Izzi as a director (2 pages) |
| 27 October 2011 | Termination of appointment of Joseph Izzi as a director (2 pages) |
| 27 October 2011 | Termination of appointment of Joseph Izzi as a secretary (2 pages) |
| 27 October 2011 | Termination of appointment of Joseph Izzi as a secretary (2 pages) |
| 30 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 30 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 25 May 2010 | Director's details changed for Joseph Antonio Izzi on 23 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Joseph Antonio Izzi on 23 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Silvio D Izzi on 23 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Silvio D Izzi on 23 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 20 April 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 1 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 14 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 May 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 May 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 27 May 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 27 May 2004 | Return made up to 24/05/04; full list of members
|
| 27 May 2004 | Return made up to 24/05/04; full list of members
|
| 25 October 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 29 May 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 29 May 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 30 May 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 30 May 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 25 May 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 16 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 16 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 24 May 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 30 June 1999 (10 pages) |
| 28 October 1999 | Accounts for a small company made up to 30 June 1999 (10 pages) |
| 20 May 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 20 May 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 30 June 1998 (10 pages) |
| 4 November 1998 | Accounts for a small company made up to 30 June 1998 (10 pages) |
| 26 May 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 26 May 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 17 October 1997 | Accounts for a small company made up to 30 June 1997 (10 pages) |
| 17 October 1997 | Accounts for a small company made up to 30 June 1997 (10 pages) |
| 30 May 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 30 May 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 3 September 1996 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 3 September 1996 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 7 June 1996 | Return made up to 24/05/96; full list of members
|
| 7 June 1996 | Return made up to 24/05/96; full list of members
|
| 19 December 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 19 December 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 19 June 1995 | Return made up to 24/05/95; change of members (6 pages) |
| 19 June 1995 | Return made up to 24/05/95; change of members (6 pages) |
| 24 August 1990 | Dec mort/charge 9247 (2 pages) |
| 24 August 1990 | Dec mort/charge 9247 (2 pages) |
| 23 August 1990 | Dec mort/charge 9193 (2 pages) |
| 23 August 1990 | Dec mort/charge 9193 (2 pages) |