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Home > Scotland > ITALIAN LOCKING SYSTEMS (UK) LTD.
Company Information for

ITALIAN LOCKING SYSTEMS (UK) LTD.

UNIT 22, FISHEROW INDUSTRIAL ESTATE, NEWHAILES ROAD, MUSSELBURGH, EH21 6RU,
Company Registration Number
SC250784
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Italian Locking Systems (uk) Ltd.
ITALIAN LOCKING SYSTEMS (UK) LTD. was founded on 2003-06-09 and has its registered office in Newhailes Road. The organisation's status is listed as "Active - Proposal to Strike off". Italian Locking Systems (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ITALIAN LOCKING SYSTEMS (UK) LTD.
 
Legal Registered Office
UNIT 22
FISHEROW INDUSTRIAL ESTATE
NEWHAILES ROAD
MUSSELBURGH
EH21 6RU
Other companies in EH21
 
Filing Information
Company Number SC250784
Company ID Number SC250784
Date formed 2003-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-11-05 22:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITALIAN LOCKING SYSTEMS (UK) LTD.
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Company Officers of ITALIAN LOCKING SYSTEMS (UK) LTD.

Current Directors
Officer Role Date Appointed
SUSAN D'AMICO
 Company Secretary 2003-06-09
MARIO CARMINE RAFFAEL D'AMICO
 Director 2003-06-09
SUSAN D'AMICO
 Director 2003-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLETTA CLAUDIA D'AMICO
 Director 2010-10-01 2016-01-01
BRIAN REID LTD.
 Nominated Secretary 2003-06-09 2003-06-09
STEPHEN MABBOTT LTD.
 Nominated Director 2003-06-09 2003-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-04DS01Application to strike the company off the register
2021-09-18CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-09-11DISS40Compulsory strike-off action has been discontinued
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-29AA01Previous accounting period extended from 30/09/19 TO 31/03/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2019-10-02PSC02Notification of R Safety Products Holdings Limited as a person with significant control on 2019-08-19
2019-10-02PSC02Notification of R Safety Products Holdings Limited as a person with significant control on 2019-08-19
2019-10-02AP01DIRECTOR APPOINTED MR ROBIN NEIL WOMERSLEY
2019-10-02AP01DIRECTOR APPOINTED MR ROBIN NEIL WOMERSLEY
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN D'AMICO
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN D'AMICO
2019-10-02TM02Termination of appointment of Susan D'amico on 2019-08-19
2019-10-02TM02Termination of appointment of Susan D'amico on 2019-08-19
2019-10-02PSC07CESSATION OF MARIO D'AMICO AS A PERSON OF SIGNIFICANT CONTROL
2019-10-02PSC07CESSATION OF MARIO D'AMICO AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-05-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-05-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN D'AMICO
2018-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO D'AMICO
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR NICOLETTA CLAUDIA D'AMICO
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0109/06/15 ANNUAL RETURN FULL LIST
2015-03-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0109/06/14 ANNUAL RETURN FULL LIST
2014-03-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0109/06/13 ANNUAL RETURN FULL LIST
2013-05-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0109/06/12 ANNUAL RETURN FULL LIST
2011-06-09AR0109/06/11 ANNUAL RETURN FULL LIST
2011-06-04MG01sParticulars of a mortgage or charge / charge no: 1
2011-04-11AA01Current accounting period extended from 30/06/11 TO 30/09/11
2011-04-11AP01DIRECTOR APPOINTED MISS NICOLETTA CLAUDIA D'AMICO
2011-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-09AR0109/06/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN D'AMICO / 09/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO CARMINE RAFFAEL D'AMICO / 09/06/2010
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-10363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-09363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/07
2007-06-25363sRETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-23363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-07-18363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-17363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-11288bDIRECTOR RESIGNED
2003-06-11288bSECRETARY RESIGNED
2003-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ITALIAN LOCKING SYSTEMS (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITALIAN LOCKING SYSTEMS (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2011-06-04 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-10-01 £ 163,324
Creditors Due Within One Year 2011-10-01 £ 176,832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITALIAN LOCKING SYSTEMS (UK) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 87
Cash Bank In Hand 2011-10-01 £ 87
Current Assets 2012-10-01 £ 133,453
Current Assets 2011-10-01 £ 136,664
Debtors 2012-10-01 £ 81,389
Debtors 2011-10-01 £ 76,854
Fixed Assets 2012-10-01 £ 1,423
Fixed Assets 2011-10-01 £ 2,134
Shareholder Funds 2012-10-01 £ 28,448
Shareholder Funds 2011-10-01 £ 38,034
Stocks Inventory 2012-10-01 £ 51,977
Stocks Inventory 2011-10-01 £ 59,723
Tangible Fixed Assets 2012-10-01 £ 1,423
Tangible Fixed Assets 2011-10-01 £ 2,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ITALIAN LOCKING SYSTEMS (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ITALIAN LOCKING SYSTEMS (UK) LTD.
Trademarks
We have not found any records of ITALIAN LOCKING SYSTEMS (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITALIAN LOCKING SYSTEMS (UK) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ITALIAN LOCKING SYSTEMS (UK) LTD. are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ITALIAN LOCKING SYSTEMS (UK) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITALIAN LOCKING SYSTEMS (UK) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITALIAN LOCKING SYSTEMS (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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