AZZURRO LIMITED
BROWNSBURN ROAD LEARMONTH INTERIORS LIMITED E. & J. LEARMONTH (BUSINESS SYSTEMS) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 9SE

Company number SC053537
Status Active
Incorporation Date 5 July 1973
Company Type Private Limited Company
Address UNIT 32, BROWNSBURN INDUSTRIAL ESTATE, BROWNSBURN ROAD, AIRDRIE, ML6 9SE
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 28 March 2017 with updates; Termination of appointment of David Hemingway Brunt as a director on 28 February 2017. The most likely internet sites of AZZURRO LIMITED are www.azzurro.co.uk, and www.azzurro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Azzurro Limited is a Private Limited Company. The company registration number is SC053537. Azzurro Limited has been working since 05 July 1973. The present status of the company is Active. The registered address of Azzurro Limited is Unit 32 Brownsburn Industrial Estate Brownsburn Road Airdrie Ml6 9se. . BAIN, Moira is a Secretary of the company. BAIN, Moira is a Director of the company. WILSON, Yvonne is a Director of the company. Secretary LEARMONTH, Jean has been resigned. Director BRUNT, David Hemingway has been resigned. Director LEARMONTH, Edward has been resigned. Director LEARMONTH, Jean has been resigned. Director MACFARLANE, Ross has been resigned. Director SCOTT, Alan William has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Secretary
BAIN, Moira
Appointed Date: 26 October 1998
Director
BAIN, Moira

72 years old
Director
WILSON, Yvonne
Appointed Date: 04 January 2006
54 years old

Resigned Directors

Secretary
LEARMONTH, Jean
Resigned: 26 October 1998
Director
BRUNT, David Hemingway
Resigned: 28 February 2017
Appointed Date: 01 February 2016
64 years old
Director
LEARMONTH, Edward
Resigned: 26 October 1998
96 years old
Director
LEARMONTH, Jean
Resigned: 26 October 1998
97 years old
Director
MACFARLANE, Ross
Resigned: 21 August 2013
Appointed Date: 14 March 1996
54 years old
Director
SCOTT, Alan William
Resigned: 26 October 1998
74 years old

Persons With Significant Control

Azzurro Holdings Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

AZZURRO LIMITED Events

07 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
06 Apr 2017
Confirmation statement made on 28 March 2017 with updates
28 Feb 2017
Termination of appointment of David Hemingway Brunt as a director on 28 February 2017
11 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 8,000
11 Apr 2016
Appointment of Mr David Hemingway Brunt as a director on 1 February 2016
...
... and 87 more events
17 Jun 1987
Accounts for a small company made up to 31 July 1986
17 Jun 1987
Return made up to 22/05/87; full list of members
03 Oct 1986
Accounts for a small company made up to 31 July 1985
03 Oct 1986
Return made up to 20/06/86; full list of members
09 Sep 1986
New director appointed

AZZURRO LIMITED Charges

15 September 2004
Bond & floating charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 January 1988
Bond & floating charge
Delivered: 20 January 1988
Status: Satisfied on 22 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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