Iannotti Bros (Property) Limited

Company Name	Iannotti Bros (Property) Limited
Company Status	Active
Company Number	SC065613
Category	Private Limited Company
Incorporation Date	10 August 1978(45 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Agostino Iannotti
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Italian
Status	Current
Appointed	06 May 1989(10 years, 9 months after company formation)
Appointment Duration	35 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalva 15 Laughlanglen Road Ayr Ayrshire KA7 4RW Scotland

Director Name	Mr Alfonso Iannotti
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Italian
Status	Current
Appointed	06 May 1989(10 years, 9 months after company formation)
Appointment Duration	35 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Craigstewart Crescent Ayr KA7 4DB Scotland

Secretary Name	Mrs Mary Helen Iannotti
Nationality	British
Status	Current
Appointed	06 May 1989(10 years, 9 months after company formation)
Appointment Duration	35 years
Role	Company Director
Correspondence Address	Shalva 15 Laughlanglen Road Ayr Ayrshire KA7 4RW Scotland

Director Name	Mr Roberto Iannotti
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 April 2005(26 years, 8 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knowe,90 Midton Road Ayr Ayrshire KA7 2TP Scotland

Director Name	Michele Iannotti
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 May 1989(10 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 26 October 2003)
Role	Company Director
Correspondence Address	49 Whitletts Road Ayr Ayrshire KA8 0JD Scotland

Contact

Telephone	01292 265110
Telephone region	Ayr

Location

Registered Address	3 Wellington Square Ayr Ayrshire KA7 1EN Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2.5k at £1	Livio Iannotti 25.00% Ordinary
2.5k at £1	Roberto G. Iannotti 25.00% Ordinary
2.5k at £1	Rosaria Iannotti 25.00% Ordinary
1.5k at £1	Mary Helen Iannotti 15.00% Ordinary
1k at £1	Mary Helen Iannotti & Agostino Vicenzo Iannotti 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,133,970
Cash	£80,862
Current Liabilities	£26,970

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 April 2024 (1 week, 3 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

18 April 2024	Confirmation statement made on 17 April 2024 with updates (5 pages)
12 April 2024	Notification of Giustina Iannotti as a person with significant control on 24 March 2021 (2 pages)
11 April 2024	Change of details for Mr Roberto Iannotti as a person with significant control on 24 March 2021 (2 pages)
11 April 2024	Notification of Rosaria Iannotti as a person with significant control on 24 March 2021 (2 pages)
29 February 2024	Total exemption full accounts made up to 31 January 2024 (8 pages)
17 April 2023	Confirmation statement made on 17 April 2023 with updates (5 pages)
7 March 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
28 November 2022	Registered office address changed from 100/102 Sandgate Ayr Ayrshire KA7 1BX United Kingdom to 3 Wellington Square Ayr Ayrshire KA7 1EN on 28 November 2022 (1 page)
19 April 2022	Confirmation statement made on 17 April 2022 with updates (5 pages)
6 April 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
21 April 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
19 April 2021	Confirmation statement made on 17 April 2021 with updates (5 pages)
30 September 2020	Registered office address changed from 62 Viewfield Road Ayr Ayrshire KA8 8HH to 100/102 Sandgate Ayr Ayrshire KA7 1BX on 30 September 2020 (1 page)
8 May 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
23 April 2020	Confirmation statement made on 17 April 2020 with updates (5 pages)
26 April 2019	Confirmation statement made on 17 April 2019 with updates (5 pages)
26 March 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
30 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
22 March 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
23 June 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
8 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
8 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
13 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 10,100 (7 pages)
13 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 10,100 (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,100 (7 pages)
9 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,100 (7 pages)
31 March 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
31 March 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 10,100 (7 pages)
19 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 10,100 (7 pages)
2 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
2 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (7 pages)
12 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
12 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
26 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
30 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
5 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 May 2009	Return made up to 17/04/09; full list of members (4 pages)
29 May 2009	Return made up to 17/04/09; full list of members (4 pages)
9 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 April 2009	Director's change of particulars / roberto iannotti / 17/01/2009 (1 page)
6 April 2009	Director's change of particulars / roberto iannotti / 17/01/2009 (1 page)
8 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
8 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
5 May 2008	Return made up to 17/04/08; full list of members (4 pages)
5 May 2008	Return made up to 17/04/08; full list of members (4 pages)
11 May 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
11 May 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 April 2007	Return made up to 17/04/07; full list of members (3 pages)
30 April 2007	Return made up to 17/04/07; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
2 May 2006	Return made up to 17/04/06; full list of members (3 pages)
2 May 2006	Return made up to 17/04/06; full list of members (3 pages)
4 May 2005	Return made up to 17/04/05; full list of members (4 pages)
4 May 2005	Return made up to 17/04/05; full list of members (4 pages)
29 April 2005	New director appointed (1 page)
29 April 2005	New director appointed (1 page)
15 April 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
15 April 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
13 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director resigned (8 pages)
13 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director resigned (8 pages)
4 May 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
4 May 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
22 April 2003	Return made up to 17/04/03; full list of members (8 pages)
22 April 2003	Return made up to 17/04/03; full list of members (8 pages)
8 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
8 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
15 April 2002	Return made up to 17/04/02; full list of members (8 pages)
15 April 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
15 April 2002	Return made up to 17/04/02; full list of members (8 pages)
15 April 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
21 November 2001	Registered office changed on 21/11/01 from: 62 viewfield road ayr ayrshire KA8 8HH (1 page)
21 November 2001	Registered office changed on 21/11/01 from: 62 viewfield road ayr ayrshire KA8 8HH (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 7 crown st ayr KA8 8BS (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 7 crown st ayr KA8 8BS (1 page)
20 April 2001	Return made up to 17/04/01; full list of members (8 pages)
20 April 2001	Return made up to 17/04/01; full list of members (8 pages)
20 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
20 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
28 June 2000	Location of register of directors' interests (1 page)
28 June 2000	Location of register of directors' interests (1 page)
25 April 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
25 April 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
28 May 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
28 May 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
13 May 1999	Return made up to 17/04/99; full list of members (6 pages)
13 May 1999	Return made up to 17/04/99; full list of members (6 pages)
3 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
3 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
12 May 1998	Return made up to 17/04/98; full list of members (6 pages)
12 May 1998	Return made up to 17/04/98; full list of members (6 pages)
2 July 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
2 July 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
13 June 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
13 June 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
13 May 1996	Return made up to 17/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1996	Return made up to 17/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
21 June 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 August 1978	Incorporation (12 pages)
10 August 1978	Incorporation (12 pages)

Iannotti Bros (Property) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland