| Company Name | Nemolot Limited |
|---|---|
| Directors | Mauro Mazzanti and Ruth Rueesch |
| Company Status | Active |
| Company Number | SC122747 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1990(34 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mauro Mazzanti |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 15 February 1996(6 years after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Businessman |
| Country of Residence | Italy |
| Correspondence Address | Via Villamagna 74 50012 Candeli Firenze Italy |
| Director Name | Ruth Rueesch |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 15 February 1996(6 years after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Business Woman |
| Country of Residence | Italy |
| Correspondence Address | Via Villamagna 74 50012 Candeli Firenze Italy |
| Secretary Name | Ruth Rueesch |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 15 February 1996(6 years after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Business Woman |
| Correspondence Address | Via Villamagna 74 50012 Candeli Firenze Italy |
| Director Name | Pascal D'Irumberry De Salaberry |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 June 1990(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 15 February 1996) |
| Role | Investment Manager |
| Correspondence Address | 91 Rue Du Faubourg St Honore Paris 75008 |
| Director Name | Robert Douglas Stewart |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1990(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 15 February 1996) |
| Role | Financial Advisor |
| Correspondence Address | 3 Dean Park Mews Edinburgh Midlothian EH4 1EF Scotland |
| Secretary Name | Bird Semple Fyfe Ireland (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1990(4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 23 March 1994) |
| Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh Midlothian EH4 2HG Scotland |
| Secretary Name | Queensferry Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1994(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 February 1996) |
| Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HG Scotland |
Location
| Registered Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £93,218 |
| Cash | £1,991 |
| Current Liabilities | £1,292 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Filing History
| 21 January 2021 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 61 Dublin Street Edinburgh EH3 6NL on 21 January 2021 (1 page) |
|---|---|
| 9 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 11 February 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 2 August 2018 | Notification of Linda Mazzanti as a person with significant control on 24 July 2018 (2 pages) |
| 1 August 2018 | Change of details for Marianne Mazzanti as a person with significant control on 24 July 2018 (6 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 27 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 3 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 12 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 16 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 16 February 2015 (1 page) |
| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 6 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 20 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 20 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 8 January 2013 | Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET on 8 January 2013 (1 page) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 1 May 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 22 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 March 2010 | Director's details changed for Ruth Rueesch on 5 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Ruth Rueesch on 5 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Mauro Mazzanti on 5 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mauro Mazzanti on 5 February 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Ruth Rueesch on 5 February 2010 (1 page) |
| 1 March 2010 | Director's details changed for Ruth Rueesch on 5 February 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Ruth Rueesch on 5 February 2010 (1 page) |
| 1 March 2010 | Director's details changed for Mauro Mazzanti on 5 February 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Ruth Rueesch on 5 February 2010 (1 page) |
| 12 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 18 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 05/02/08; full list of members (4 pages) |
| 18 February 2009 | Return made up to 05/02/08; full list of members (4 pages) |
| 18 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 20 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 20 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page) |
| 23 May 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 27 March 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 27 March 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 18 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 18 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 8 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 26 March 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 26 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 26 February 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 26 February 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 25 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 25 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 7 March 2002 | Return made up to 05/02/02; full list of members (7 pages) |
| 7 March 2002 | Return made up to 05/02/02; full list of members (7 pages) |
| 14 March 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 14 March 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 14 March 2001 | Return made up to 05/02/01; full list of members (7 pages) |
| 14 March 2001 | Return made up to 05/02/01; full list of members (7 pages) |
| 7 March 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 7 March 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 28 February 2000 | Return made up to 05/02/00; full list of members (7 pages) |
| 28 February 2000 | Resolutions
|
| 28 February 2000 | Return made up to 05/02/00; full list of members (7 pages) |
| 28 February 2000 | Resolutions
|
| 1 August 1999 | Resolutions
|
| 1 August 1999 | Resolutions
|
| 1 August 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 1 August 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 25 March 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 25 March 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 16 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 16 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 19 February 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 19 February 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 14 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 14 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 4 June 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 4 June 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 8 August 1996 | New director appointed (2 pages) |
| 8 August 1996 | New director appointed (2 pages) |
| 8 August 1996 | New director appointed (2 pages) |
| 8 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 August 1996 | New director appointed (2 pages) |
| 8 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 March 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 30 March 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 13 March 1996 | Secretary resigned (1 page) |
| 13 March 1996 | Director resigned (1 page) |
| 13 March 1996 | Secretary resigned (1 page) |
| 13 March 1996 | Director resigned (1 page) |
| 13 March 1996 | Director resigned (1 page) |
| 13 March 1996 | Director resigned (1 page) |
| 13 November 1995 | Full accounts made up to 30 September 1995 (10 pages) |
| 13 November 1995 | Full accounts made up to 30 September 1995 (10 pages) |
| 25 July 1990 | Memorandum and Articles of Association (7 pages) |
| 5 February 1990 | Incorporation (19 pages) |