AZZURRI SCOTLAND LIMITED

Company number SC107812

Date	Type	Description	View / Download
05 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
21 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-12	(1 page)
18 May 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
18 May 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
17 May 2016	AP01	Appointment of Kevin Stevens as a director on 4 May 2016	(3 pages)
17 May 2016	AP01	Appointment of Mr Mark Vincent Townsend as a director on 4 May 2016	(3 pages)
17 May 2016	AP01	Appointment of Mr Edward Buxton as a director on 4 May 2016	(3 pages)
17 May 2016	TM01	Termination of appointment of Stephen Andrews as a director on 4 May 2016	(2 pages)
17 May 2016	AD01	Registered office address changed from 2 Redwood Crescent, Peel Park Campus, East Kilbride Glasgow G74 5PA to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 17 May 2016	(2 pages)
17 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(3 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
08 Jan 2016	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 20,000	(5 pages)
08 Jan 2016	CH01	Director's details changed for Mr Andrew Neil Marshall on 8 January 2016	(2 pages)
08 Jan 2016	CH01	Director's details changed for Mr Stephen Andrews on 8 January 2016	(2 pages)
08 Jan 2016	CH01	Director's details changed for Mr Christopher Jagusz on 8 January 2016	(2 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
06 Feb 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 20,000	(4 pages)
26 Sep 2014	AP01	Appointment of Mr Christopher Jagusz as a director on 15 September 2014	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Stephen Andrews as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Vim Vithaldas as a director	(1 page)
16 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 20,000	(3 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
11 Feb 2013	TM02	Termination of appointment of Timothy Maynard as a secretary	(1 page)
11 Feb 2013	TM01	Termination of appointment of Timothy Maynard as a director	(1 page)