AZZURRI SCOTLAND LIMITED

Address

AZZURRI SCOTLAND LIMITED
2 REDWOOD CRESCENT, PEEL PARK
CAMPUS, EAST KILBRIDE
GLASGOW
G74 5PA
(72 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
SC107812
Incorporation Date:
25 Nov 1987 (29 Years old)
Financial Year End:
30 Jun
Capital:
£20,000.00 on 6 Feb 2015
For period ending:
30 Jun 2014
Filed on:
27 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Nov 2014
Filed on:
6 Feb 2015
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Map


Notices published in the Gazette

14 Nov 2016

AZZURRI SCOTLAND LIMITED Company Number: SC107812 Registered office: c/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE Emma Cray (office holder no. 17450) and Karen Dukes (office holder no. 9369) were appointed liquidators of the above companies on 28 June 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named company will be held at the offices of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL on 12 December 2016 commencing at 10.00am for the purpose of having accounts laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/ her. Proxies must be lodged with us at the meeting address given above before the meeting. Further information about this case is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 289 4497. Emma Cray and Karen Lesley Dukes , Joint Liquidators

19 Jul 2016

AZZURRI SCOTLAND LIMITED Company Number: SC107812 Registered office: c/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE The following written resolutions were passed by the members of the above named companies on 12 July 2016: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, 33 Wellington Street, Leeds, LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369) of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP. Date of Appointment: 12 July 2016. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4497.

19 Jul 2016

AZZURRI SCOTLAND LIMITED Company Number: SC107812 Registered office: c/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE NOTICE IS HEREBY GIVEN, under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 12 July 2016 the above-named company, whose registered office is at C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, was placed into members’ voluntary liquidation and Emma Cray and Karen Dukes were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS ALSO HEREBY GIVEN, that all creditors are required, on or before 15 August 2016 to send their claims in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP, the Joint Liquidator of the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after 15 August 2016, the Joint Liquidators may make any distributions they think fit, without further regard to creditors’ claims which were not received within the above-mentioned period. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369) of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP. Date of Appointment: 12 July 2016. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4497. Emma Cray and Karen Lesley Dukes , Joint Liquidators 12 July 2016

19 Jul 2016

Company Number: SC107812 Name of Company: AZZURRI SCOTLAND LIMITED Nature of Business: Non Trading Company Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP Office Holder Numbers: 17450 and 9369. Date of Appointment: 12 July 2016 By whom Appointed: Members Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4497.

Recently Filed Documents - 126 available


Directors and Secretaries

Stephen Andrews
13 Jun 2014 ⇒ Present ( 2 Years ) Director
Christopher Jagusz
15 Sep 2014 ⇒ Present ( 2 Years ) Director
Andrew Marshall
1 Jan 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
AMENDMENT AND RESTATEMENT AGREEMENT - OUTSTANDING on 20 Dec 2011
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE - OUTSTANDING on 17 Jul 2006

Previous Company Names

KILBRYDE COMMUNICATIONS LIMITED
Changed 30 Jun 2003

Previous Addresses

32 HAWBANK ROAD
COLLEGE MILTON NORTH
EAST KILBRIDE
GLASGOW G74 5EX
Changed 10 Dec 2007

VICTORIA PLACE
AIRDRIE
ML6 9BY
Changed 24 Sep 1998

28 HAWBANK ROAD
COLLEGE MILTON
EAST KILBRIDE
G74 5EX
Changed 24 Jul 1997

32 HAWBANK ROAD
COLLEGE MILTON NORTH
EAST KILBRIDE
G74 5EX
Changed 11 Sep 1991

INVERGARRY HOUSE
20 INVERGARRY COURT
DEACONSBANK
GLASGOW G46 8UL
Changed 20 Feb 1990

24 CASTLE ST
EDINBURGH
EH2 3HT
Changed 13 Jan 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.azzurriscotland.co.uk
www.azzurriscotland.com
www.azzurriscotl.and
www.azzurriscotland.company
www.azzurriscotland.and
www.azzurriscotland.services
www.azzurriscotland.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 27 Feb 2015 8
30 Jun 2013 6 Nov 2013 5
30 Jun 2012 10 Oct 2012 4
30 Jun 2011 9 May 2012 11
30 Jun 2010 15 Dec 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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