MLD ZAMBONINI PROPERTIES LTD

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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01/10/241 October 2024 Registration of charge SC4546760002, created on 2024-09-30

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27/09/2427 September 2024 Registration of charge SC4546760001, created on 2024-09-26

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16/04/2416 April 2024 Registered office address changed from Unit 75, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 93, Morris Park Rosyth Road Glasgow G5 0YD on 2024-04-16

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16/04/2416 April 2024 Confirmation statement made on 2024-04-03 with updates

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05/01/245 January 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Appointment of Mrs Cerianne Zambonini as a director on 2023-12-16

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20/11/2320 November 2023 Registered office address changed from 110/112 Crawford Street Motherwell ML1 3BN to Unit 75, Morris Park 37 Rosyth Road Glasgow G5 0YD on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Mr Dario John Zambonini on 2023-11-20

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20/11/2320 November 2023 Change of details for Mr Dario John Zambonini as a person with significant control on 2023-11-20

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2021-12-31

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20/02/2320 February 2023 Termination of appointment of Mario Zambonini as a director on 2023-02-16

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20/02/2320 February 2023 Termination of appointment of Lia Cristina Zambonini as a director on 2023-02-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-06-30

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/10/1912 October 2019 DISS40 (DISS40(SOAD))

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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08/10/198 October 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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21/07/1821 July 2018 DISS40 (DISS40(SOAD))

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20/07/1820 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/05/1829 May 2018 FIRST GAZETTE

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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27/09/1527 September 2015 Annual return made up to 17 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/08/148 August 2014 CURREXT FROM 31/03/2015 TO 30/06/2015

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07/08/147 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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07/08/147 August 2014 PREVSHO FROM 31/07/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/07/1317 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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