ROSSI & SON LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 6JH

Company number SC019795
Status Active
Incorporation Date 3 June 1937
Company Type Private Limited Company
Address 87 SOUTH BRIDGE STREET, AIRDRIE, LANARKSHIRE, ML6 6JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ROSSI & SON LIMITED are www.rossison.co.uk, and www.rossi-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and six months. Rossi Son Limited is a Private Limited Company. The company registration number is SC019795. Rossi Son Limited has been working since 03 June 1937. The present status of the company is Active. The registered address of Rossi Son Limited is 87 South Bridge Street Airdrie Lanarkshire Ml6 6jh. . RUSSO, Gino is a Director of the company. Secretary RUSSO, Igina Ida has been resigned. Director RUSSO, Guido has been resigned. Director RUSSO, Igina Ida has been resigned. Director RUSSO, Nadia Annunziata Luisa has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RUSSO, Gino

78 years old

Resigned Directors

Secretary
RUSSO, Igina Ida
Resigned: 11 June 2009
Director
RUSSO, Guido
Resigned: 31 July 2003
104 years old
Director
RUSSO, Igina Ida
Resigned: 11 June 2009
101 years old
Director
RUSSO, Nadia Annunziata Luisa
Resigned: 27 February 2012
70 years old

Persons With Significant Control

Mr Gino Russo
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nadia Annunziata Luisa Russo
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSSI & SON LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 500
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 68 more events
22 Dec 1988
Accounts for a small company made up to 31 May 1988
27 Aug 1987
Accounts for a small company made up to 31 May 1987
25 Aug 1987
Return made up to 14/08/87; full list of members
14 Nov 1986
Accounts for a small company made up to 31 May 1986
14 Nov 1986
Return made up to 10/10/86; full list of members

ROSSI & SON LIMITED Charges

3 February 2000
Standard security
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 109 graham street, airdrie.
17 September 1998
Bond & floating charge
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: Trustees of Airdrie Savings Bank
Description: Undertaking and all property and assets present and future…
19 June 1996
Standard security
Delivered: 26 June 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 109 graham street,airdrie.
24 January 1990
Floating charge
Delivered: 31 January 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
31 January 1986
Standard security
Delivered: 11 February 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop 109 graham street airdrie.
11 December 1985
Standard security
Delivered: 16 December 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop 109 graham st airdrie.

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