Azzurro Limited

Company Name	Azzurro Limited
Directors	Moira Bain and Yvonne Wilson
Company Status	Active
Company Number	SC053537
Category	Private Limited Company
Incorporation Date	5 July 1973(50 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650	Wholesale of office furniture

Directors

Director Name	Ms Moira Bain
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 May 1989(15 years, 10 months after company formation)
Appointment Duration	35 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Holm Court Crossford Carluke Lanarkshire ML8 5GR Scotland

Secretary Name	Ms Moira Bain
Nationality	British
Status	Current
Appointed	26 October 1998(25 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Holm Court Crossford Carluke Lanarkshire ML8 5GR Scotland

Director Name	Mrs Yvonne Wilson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 January 2006(32 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	Unit 32 Brownsburn Industrial Estate Brownsburn Road Airdrie ML6 9SE Scotland

Director Name	Edward Learmonth
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1989(15 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 October 1998)
Role	Chairman
Correspondence Address	103 Cairnhill Road Airdrie Lanarkshire ML6 9HP Scotland

Director Name	Jean Learmonth
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1989(15 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 October 1998)
Role	Secretary
Correspondence Address	103 Cairnhill Road Airdrie Lanarkshire ML6 9HP Scotland

Director Name	Alan William Scott
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1989(15 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 October 1998)
Role	Accountant
Correspondence Address	The Croft Kincaple St Andrews Fife KY16 9SH Scotland

Secretary Name	Jean Learmonth
Nationality	British
Status	Resigned
Appointed	02 May 1989(15 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	103 Cairnhill Road Airdrie Lanarkshire ML6 9HP Scotland

Director Name	Mr Ross Macfarlane
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(22 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 21 August 2013)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	77 Brambling Road Coatbridge ML5 4UP Scotland

Director Name	Mr David Hemingway Brunt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(42 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 February 2017)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Unit 32 Brownsburn Industrial Estate Brownsburn Road Airdrie ML6 9SE Scotland

Contact

Website	azzurro-ltd.com

Location

Registered Address	Unit 32 Brownsburn Industrial Estate Brownsburn Road Airdrie ML6 9SE Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South

Shareholders

7.6k at £1	Moira Bain 95.00% Ordinary
400 at £1	Elizabeth Guthrie Bain 5.00% Ordinary

Financials

Year	2014
Net Worth	£675,331
Cash	£718,057
Current Liabilities	£477,436

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

15 September 2004	Delivered on: 17 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
8 January 1988	Delivered on: 20 January 1988 Satisfied on: 22 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
28 October 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
15 April 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
1 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
12 April 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
7 April 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
7 April 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
6 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
28 February 2017	Termination of appointment of David Hemingway Brunt as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of David Hemingway Brunt as a director on 28 February 2017 (1 page)
11 April 2016	Appointment of Mr David Hemingway Brunt as a director on 1 February 2016 (2 pages)
11 April 2016	Appointment of Mr David Hemingway Brunt as a director on 1 February 2016 (2 pages)
11 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 8,000 (5 pages)
11 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 8,000 (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 April 2015	Director's details changed for Mrs Yvonne Wilson on 1 August 2014 (2 pages)
10 April 2015	Director's details changed for Mrs Yvonne Wilson on 1 August 2014 (2 pages)
10 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 8,000 (5 pages)
10 April 2015	Director's details changed for Mrs Yvonne Wilson on 1 August 2014 (2 pages)
10 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 8,000 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 8,000 (5 pages)
10 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 8,000 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 'Draft agreement' authorisation 21/08/2013 (1 page)
19 September 2013	Purchase of own shares. (3 pages)
19 September 2013	Cancellation of shares. Statement of capital on 19 September 2013 GBP 8,000 (4 pages)
19 September 2013	Purchase of own shares. (3 pages)
19 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 'Draft agreement' authorisation 21/08/2013 (1 page)
19 September 2013	Cancellation of shares. Statement of capital on 19 September 2013 GBP 8,000 (4 pages)
11 September 2013	Termination of appointment of Ross Macfarlane as a director (1 page)
11 September 2013	Termination of appointment of Ross Macfarlane as a director (1 page)
11 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 April 2011	Director's details changed for Mrs Yvonne Wilson on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Mrs Yvonne Wilson on 7 April 2011 (2 pages)
7 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Director's details changed for Mrs Yvonne Wilson on 7 April 2011 (2 pages)
7 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 April 2010	Director's details changed for Yvonne Gill on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Moira Bain on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Ross Macfarlane on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Ross Macfarlane on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Moira Bain on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Yvonne Gill on 12 April 2010 (2 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 April 2009	Return made up to 28/03/09; full list of members (4 pages)
9 April 2009	Return made up to 28/03/09; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 April 2008	Return made up to 28/03/08; full list of members (4 pages)
1 April 2008	Return made up to 28/03/08; full list of members (4 pages)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 April 2007	Return made up to 28/03/07; full list of members (7 pages)
16 April 2007	Return made up to 28/03/07; full list of members (7 pages)
24 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 April 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
25 April 2005	Return made up to 28/03/05; full list of members (7 pages)
25 April 2005	Return made up to 28/03/05; full list of members (7 pages)
22 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 September 2004	Dec mort/charge * (4 pages)
22 September 2004	Dec mort/charge * (4 pages)
17 September 2004	Partic of mort/charge * (6 pages)
17 September 2004	Partic of mort/charge * (6 pages)
22 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 April 2004	Return made up to 28/03/04; full list of members (7 pages)
8 April 2004	Return made up to 28/03/04; full list of members (7 pages)
5 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
5 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
18 April 2003	Return made up to 28/03/03; full list of members (7 pages)
18 April 2003	Return made up to 28/03/03; full list of members (7 pages)
9 March 2003	Nc inc already adjusted 31/12/02 (1 page)
9 March 2003	Ad 31/12/02--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
9 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2003	Nc inc already adjusted 31/12/02 (1 page)
9 March 2003	Particulars of contract relating to shares (4 pages)
9 March 2003	Ad 31/12/02--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
9 March 2003	Particulars of contract relating to shares (4 pages)
2 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 April 2002	Return made up to 28/03/02; full list of members (6 pages)
24 April 2002	Return made up to 28/03/02; full list of members (6 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 March 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 April 2000	Return made up to 28/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2000	Return made up to 28/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1999	Company name changed E. & J. learmonth (business syst ems) LIMITED\certificate issued on 14/05/99 (2 pages)
13 May 1999	Company name changed E. & J. learmonth (business syst ems) LIMITED\certificate issued on 14/05/99 (2 pages)
9 May 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
9 May 1999	Return made up to 28/03/99; full list of members (6 pages)
9 May 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
9 May 1999	Return made up to 28/03/99; full list of members (6 pages)
11 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
11 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
9 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1998	Memorandum and Articles of Association (3 pages)
9 November 1998	Memorandum and Articles of Association (3 pages)
29 October 1998	Â£ ic 500/100 26/10/98 Â£ sr 400@1=400 (1 page)
29 October 1998	Â£ ic 500/100 26/10/98 Â£ sr 400@1=400 (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Secretary resigned;director resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Secretary resigned;director resigned (1 page)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
6 April 1998	Return made up to 28/03/98; no change of members (6 pages)
6 April 1998	Return made up to 28/03/98; no change of members (6 pages)
15 October 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
15 October 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
7 May 1997	Return made up to 28/03/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 May 1997	Return made up to 28/03/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
10 September 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
3 April 1996	Return made up to 28/03/96; full list of members (6 pages)
3 April 1996	Return made up to 28/03/96; full list of members (6 pages)
20 September 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
20 September 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
9 May 1995	Return made up to 08/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 May 1995	Return made up to 08/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Azzurro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland