ITALIAN LOCKING SYSTEMS (UK) LTD.
NEWHAILES ROAD

Hellopages » East Lothian » East Lothian » EH21 6RU

Company number SC250784
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address UNIT 22, FISHEROW INDUSTRIAL ESTATE, NEWHAILES ROAD, MUSSELBURGH, EH21 6RU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Micro company accounts made up to 30 September 2015; Termination of appointment of Nicoletta Claudia D'amico as a director on 1 January 2016. The most likely internet sites of ITALIAN LOCKING SYSTEMS (UK) LTD. are www.italianlockingsystemsuk.co.uk, and www.italian-locking-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Prestonpans Rail Station is 3.8 miles; to Edinburgh Rail Station is 4.6 miles; to Haymarket Rail Station is 5.7 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Italian Locking Systems Uk Ltd is a Private Limited Company. The company registration number is SC250784. Italian Locking Systems Uk Ltd has been working since 09 June 2003. The present status of the company is Active. The registered address of Italian Locking Systems Uk Ltd is Unit 22 Fisherow Industrial Estate Newhailes Road Musselburgh Eh21 6ru. . D'AMICO, Susan is a Secretary of the company. D'AMICO, Mario Carmine Raffael is a Director of the company. D'AMICO, Susan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director D'AMICO, Nicoletta Claudia has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
D'AMICO, Susan
Appointed Date: 09 June 2003

Director
D'AMICO, Mario Carmine Raffael
Appointed Date: 09 June 2003
72 years old

Director
D'AMICO, Susan
Appointed Date: 09 June 2003
67 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 June 2003
Appointed Date: 09 June 2003

Director
D'AMICO, Nicoletta Claudia
Resigned: 01 January 2016
Appointed Date: 01 October 2010
38 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 June 2003
Appointed Date: 09 June 2003

ITALIAN LOCKING SYSTEMS (UK) LTD. Events

14 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100

04 Jun 2016
Micro company accounts made up to 30 September 2015
18 Jan 2016
Termination of appointment of Nicoletta Claudia D'amico as a director on 1 January 2016
11 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100

21 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
08 Mar 2004
New secretary appointed;new director appointed
08 Mar 2004
New director appointed
11 Jun 2003
Director resigned
11 Jun 2003
Secretary resigned
09 Jun 2003
Incorporation

ITALIAN LOCKING SYSTEMS (UK) LTD. Charges

26 May 2011
Bond & floating charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…