AZZURRO HOLDINGS LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 9SE
Company number SC527689
Status Active
Incorporation Date 23 February 2016
Company Type Private Limited Company
Address UNIT 32 BROWNSBURN INDUSTRIAL ESTATE, BROWNSBURN ROAD, AIRDRIE, ML6 9SE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Statement of capital following an allotment of shares on 14 April 2016 GBP 100 ; Statement of capital following an allotment of shares on 14 April 2016 GBP 80 . The most likely internet sites of AZZURRO HOLDINGS LIMITED are www.azzurroholdings.co.uk, and www.azzurro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Azzurro Holdings Limited is a Private Limited Company. The company registration number is SC527689. Azzurro Holdings Limited has been working since 23 February 2016. The present status of the company is Active. The registered address of Azzurro Holdings Limited is Unit 32 Brownsburn Industrial Estate Brownsburn Road Airdrie Ml6 9se. . BAIN, Moira is a Director of the company. WILSON, Yvonne is a Director of the company. Director WHITE, Joyce Helen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BAIN, Moira
Appointed Date: 14 April 2016
72 years old
Director
WILSON, Yvonne
Appointed Date: 26 February 2016
54 years old

Resigned Directors

Director
WHITE, Joyce Helen
Resigned: 26 February 2016
Appointed Date: 23 February 2016
66 years old

Persons With Significant Control

Mrs Yvonne Wilson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AZZURRO HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
19 Apr 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 100
19 Apr 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 80
18 Apr 2016
Appointment of Ms Moira Bain as a director on 14 April 2016
18 Apr 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
...
... and 0 more events
18 Apr 2016
Registered office address changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF Scotland to Unit 32 Brownsburn Industrial Estate Brownsburn Road Airdrie ML6 9SE on 18 April 2016
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016
Appointment of Mrs Yvonne Wilson as a director on 26 February 2016
26 Feb 2016
Termination of appointment of Joyce Helen White as a director on 26 February 2016
23 Feb 2016
Incorporation
Statement of capital on 2016-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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