AZZURRI SCOTLAND LIMITED
EDINBURGH KILBRYDE COMMUNICATIONS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE
Company number SC107812
Status Liquidation
Incorporation Date 25 November 1987
Company Type Private Limited Company
Address TURCAN CONNELL, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Return of final meeting of voluntary winding up; Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-12 ; Satisfaction of charge 5 in full. The most likely internet sites of AZZURRI SCOTLAND LIMITED are www.azzurriscotland.co.uk, and www.azzurri-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Azzurri Scotland Limited is a Private Limited Company. The company registration number is SC107812. Azzurri Scotland Limited has been working since 25 November 1987. The present status of the company is Liquidation. The registered address of Azzurri Scotland Limited is Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland Eh3 9ee. . BUXTON, Edward is a Director of the company. JAGUSZ, Christopher is a Director of the company. MARSHALL, Andrew Neil is a Director of the company. STEVENS, Kevin is a Director of the company. TOWNSEND, Mark Vincent is a Director of the company. Secretary ARMSTRONG, Lucy has been resigned. Secretary DOLTON, Stephen has been resigned. Secretary GLANVILLE, Ian has been resigned. Secretary GRAY, Lynn has been resigned. Secretary MAYNARD, Timothy Sven has been resigned. Secretary PRENTICE, Edward Duncan has been resigned. Secretary WALLACE, Steven has been resigned. Secretary WALLACE, Steven has been resigned. Secretary WINGFIELD, Richard Alan has been resigned. Director ANDREWS, Stephen has been resigned. Director BROWN, Derek has been resigned. Director DOLTON, Stephen has been resigned. Director DUNCAN, James Kenneth has been resigned. Director GLANVILLE, Ian has been resigned. Director GRAY, Lynn has been resigned. Director MATTHEW, Gordon John has been resigned. Director MAYNARD, Timothy Sven has been resigned. Director MCALPINE, Stuart has been resigned. Director QUARTERMAINE, Mark Richard has been resigned. Director RUSSELL, James Brownlie has been resigned. Director ST QUINTON, Martin George has been resigned. Director VITHALDAS, Vim has been resigned. Director WHITEHEAD, John has been resigned. Director WINGFIELD, Richard Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUXTON, Edward
Appointed Date: 04 May 2016
65 years old
Director
JAGUSZ, Christopher
Appointed Date: 15 September 2014
61 years old
Director
MARSHALL, Andrew Neil
Appointed Date: 01 January 2013
60 years old
Director
STEVENS, Kevin
Appointed Date: 04 May 2016
60 years old
Director
TOWNSEND, Mark Vincent
Appointed Date: 04 May 2016
62 years old

Resigned Directors

Secretary
ARMSTRONG, Lucy
Resigned: 06 January 1997
Appointed Date: 01 April 1996
Secretary
DOLTON, Stephen
Resigned: 09 March 2006
Appointed Date: 07 July 2000
Secretary
GLANVILLE, Ian
Resigned: 29 June 2007
Appointed Date: 09 March 2006
Secretary
GRAY, Lynn
Resigned: 14 March 1995
Appointed Date: 19 August 1991
Secretary
MAYNARD, Timothy Sven
Resigned: 15 December 2011
Appointed Date: 09 April 2010
Secretary
PRENTICE, Edward Duncan
Resigned: 19 August 1991
Appointed Date: 02 September 1988
Secretary
WALLACE, Steven
Resigned: 07 July 2000
Appointed Date: 06 January 1997
Secretary
WALLACE, Steven
Resigned: 01 April 1996
Appointed Date: 14 March 1995
Secretary
WINGFIELD, Richard Alan
Resigned: 30 September 2008
Appointed Date: 29 June 2007
Director
ANDREWS, Stephen
Resigned: 04 May 2016
Appointed Date: 13 June 2014
68 years old
Director
BROWN, Derek
Resigned: 07 July 2000
Appointed Date: 01 April 1994
68 years old
Director
DOLTON, Stephen
Resigned: 09 March 2006
Appointed Date: 07 July 2000
63 years old
Director
DUNCAN, James Kenneth
Resigned: 10 May 2002
Appointed Date: 16 December 1987
67 years old
Director
GLANVILLE, Ian
Resigned: 29 June 2007
Appointed Date: 09 March 2006
60 years old
Director
GRAY, Lynn
Resigned: 01 April 1994
Appointed Date: 19 August 1991
59 years old
Director
MATTHEW, Gordon John
Resigned: 09 April 2010
Appointed Date: 28 January 2009
69 years old
Director
MAYNARD, Timothy Sven
Resigned: 15 December 2011
Appointed Date: 09 April 2010
64 years old
Director
MCALPINE, Stuart
Resigned: 07 July 2000
Appointed Date: 01 April 1994
60 years old
Director
QUARTERMAINE, Mark Richard
Resigned: 31 January 2012
Appointed Date: 06 September 2010
62 years old
Director
RUSSELL, James Brownlie
Resigned: 19 August 1991
Appointed Date: 02 September 1988
Director
ST QUINTON, Martin George
Resigned: 07 October 2012
Appointed Date: 07 July 2000
68 years old
Director
VITHALDAS, Vim
Resigned: 13 June 2014
Appointed Date: 16 December 2011
59 years old
Director
WHITEHEAD, John
Resigned: 31 December 2012
Appointed Date: 16 December 2011
61 years old
Director
WINGFIELD, Richard Alan
Resigned: 30 September 2008
Appointed Date: 29 June 2007
63 years old

AZZURRI SCOTLAND LIMITED Events

05 May 2017
Return of final meeting of voluntary winding up
21 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-12
18 May 2016
Satisfaction of charge 5 in full
18 May 2016
Satisfaction of charge 4 in full
17 May 2016
Appointment of Kevin Stevens as a director on 4 May 2016
...
... and 133 more events
13 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1988
Registered office changed on 13/01/88 from: 24 castle st edinburgh EH2 3HT
25 Nov 1987
Incorporation
25 Nov 1987
Certificate of incorporation

AZZURRI SCOTLAND LIMITED Charges

16 December 2011
Amendment and restatement agreement
Delivered: 20 December 2011
Status: Satisfied on 18 May 2016
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
6 July 2006
Floating charge
Delivered: 17 July 2006
Status: Satisfied on 18 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
31 August 2001
Floating charge
Delivered: 12 September 2001
Status: Satisfied on 12 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
17 December 1991
Floating charge
Delivered: 3 January 1992
Status: Satisfied on 14 July 2000
Persons entitled: James Brownlie Russell
Description: 82…
28 May 1990
Bond & floating charge
Delivered: 4 June 1990
Status: Satisfied on 15 April 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

AZZURRI PIZZERIA LTD AZZURRI RESTAURANTS LIMITED AZZURRI SPORTS MANAGEMENT LIMITED AZZURRI TRADING LIMITED AZZURRO 58 LTD AZZURRO ANALYSIS LTD AZZURRO ASSOCIATES LIMITED