AZINI 1 (GP) LIMITED
EDINBURGH LOTHIAN SHELF (634) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC320482
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 31 July 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of AZINI 1 (GP) LIMITED are www.azini1gp.co.uk, and www.azini-1-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Azini 1 Gp Limited is a Private Limited Company. The company registration number is SC320482. Azini 1 Gp Limited has been working since 05 April 2007. The present status of the company is Active. The registered address of Azini 1 Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BENNETT, Michael Andrew is a Director of the company. HABGOOD, Nicholas John is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENNETT, Michael Andrew
Appointed Date: 11 May 2007
60 years old
Director
HABGOOD, Nicholas John
Appointed Date: 11 May 2007
60 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 20 January 2016
Appointed Date: 05 April 2007
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 11 May 2007
Appointed Date: 05 April 2007

Persons With Significant Control

Azini Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZINI 1 (GP) LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
07 Oct 2016
Micro company accounts made up to 31 July 2016
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
20 Jan 2016
Termination of appointment of Burness Paull Llp as a secretary on 20 January 2016
20 Oct 2015
Accounts for a small company made up to 31 July 2015
...
... and 21 more events
14 May 2007
Resolutions
  • ELRES ‐ Elective resolution
14 May 2007
Resolutions
  • ELRES ‐ Elective resolution
14 May 2007
Resolutions
  • ELRES ‐ Elective resolution
11 May 2007
Company name changed lothian shelf (634) LIMITED\certificate issued on 11/05/07
05 Apr 2007
Incorporation

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