Italian Locking Systems (UK) Ltd.

Company Name	Italian Locking Systems (UK) Ltd.
Company Status	Dissolved
Company Number	SC250784
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 11 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Andrew John Graham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2019(16 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 22 Fisherow Industrial Estate Newhailes Road Musselburgh EH21 6RU Scotland

Director Name	Mr Robin Neil Womersley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2019(16 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 22 Fisherow Industrial Estate Newhailes Road Musselburgh EH21 6RU Scotland

Director Name	Mario Carmine Raffael D'Amico
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Locks & Safes Manufacturing
Country of Residence	Scotland
Correspondence Address	11 Ferguson Drive Monktonhall Musselburgh Midlothian EH21 6XA Scotland

Director Name	Susan D'Amico
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Locks & Safes Manufacturer
Country of Residence	Scotland
Correspondence Address	11 Ferguson Drive Monktonhall Musselburgh East Lothian EH21 6XA Scotland

Secretary Name	Susan D'Amico
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Locks & Safes Manufacturer
Country of Residence	Scotland
Correspondence Address	11 Ferguson Drive Monktonhall Musselburgh East Lothian EH21 6XA Scotland

Director Name	Miss Nicoletta Claudia D'Amico
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2010(7 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2016)
Role	Clerical
Country of Residence	Scotland
Correspondence Address	Unit 22 Fisherow Industrial Estate Newhailes Road Musselburgh EH21 6RU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	ils.org.uk
Email address	[email protected]
Telephone	0800 0962011
Telephone region	Freephone

Location

Registered Address	Unit 22 Fisherow Industrial Estate Newhailes Road Musselburgh EH21 6RU Scotland
Constituency	East Lothian
Ward	Musselburgh West

Shareholders

34 at £1	Mario D'amico 34.00% Ordinary
33 at £1	Nicoletta D'amico 33.00% Ordinary
33 at £1	Susan D'amico 33.00% Ordinary

Financials

Year	2014
Net Worth	£1,049
Current Liabilities	£138,471

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

26 May 2011	Delivered on: 4 June 2011 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

26 November 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
29 September 2020	Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
8 September 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
2 October 2019	Termination of appointment of Mario Carmine Raffael D'amico as a director on 19 August 2019 (1 page)
2 October 2019	Cessation of Mario D'amico as a person with significant control on 19 August 2019 (1 page)
2 October 2019	Cessation of Susan D'amico as a person with significant control on 19 August 2019 (1 page)
2 October 2019	Termination of appointment of Susan D'amico as a secretary on 19 August 2019 (1 page)
2 October 2019	Appointment of Mr Andrew John Graham as a director on 19 August 2019 (2 pages)
2 October 2019	Notification of R Safety Products Holdings Limited as a person with significant control on 19 August 2019 (2 pages)
2 October 2019	Termination of appointment of Susan D'amico as a director on 19 August 2019 (1 page)
2 October 2019	Appointment of Mr Robin Neil Womersley as a director on 19 August 2019 (2 pages)
1 October 2019	Satisfaction of charge 1 in full (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
13 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
4 May 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
28 March 2018	Notification of Mario D'amico as a person with significant control on 6 April 2016 (2 pages)
28 March 2018	Notification of Susan D'amico as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
4 June 2016	Micro company accounts made up to 30 September 2015 (6 pages)
4 June 2016	Micro company accounts made up to 30 September 2015 (6 pages)
18 January 2016	Termination of appointment of Nicoletta Claudia D'amico as a director on 1 January 2016 (1 page)
18 January 2016	Termination of appointment of Nicoletta Claudia D'amico as a director on 1 January 2016 (1 page)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (6 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (6 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (6 pages)
21 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (6 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (6 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (6 pages)
23 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
26 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
17 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 April 2011	Appointment of Miss Nicoletta Claudia D'amico as a director (2 pages)
11 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 April 2011	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
11 April 2011	Appointment of Miss Nicoletta Claudia D'amico as a director (2 pages)
11 April 2011	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
11 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mario Carmine Raffael D'amico on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Susan D'amico on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Mario Carmine Raffael D'amico on 9 June 2010 (2 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Susan D'amico on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Susan D'amico on 9 June 2010 (2 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mario Carmine Raffael D'amico on 9 June 2010 (2 pages)
25 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
10 June 2009	Return made up to 09/06/09; full list of members (4 pages)
10 June 2009	Return made up to 09/06/09; full list of members (4 pages)
31 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
31 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 June 2008	Return made up to 09/06/08; full list of members (4 pages)
9 June 2008	Return made up to 09/06/08; full list of members (4 pages)
1 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
25 June 2007	Return made up to 09/06/07; no change of members 363(287) ‐ Registered office changed on 25/06/07 (7 pages)
25 June 2007	Return made up to 09/06/07; no change of members 363(287) ‐ Registered office changed on 25/06/07 (7 pages)
5 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
5 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
23 October 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
23 October 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
23 June 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2005	Return made up to 09/06/05; full list of members (3 pages)
18 July 2005	Return made up to 09/06/05; full list of members (3 pages)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
17 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New secretary appointed;new director appointed (2 pages)
8 March 2004	New secretary appointed;new director appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Secretary resigned (1 page)
9 June 2003	Incorporation (16 pages)
9 June 2003	Incorporation (16 pages)

Italian Locking Systems (UK) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland