Active
Company Information for MLD ZAMBONINI LIMITED
11-15 HALLCRAIG STREET, AIRDRIE, ML6 6AH,
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Company Registration Number
SC326339
Private Limited Company
Active |
Company Name | |
---|---|
MLD ZAMBONINI LIMITED | |
Legal Registered Office | |
11-15 HALLCRAIG STREET AIRDRIE ML6 6AH Other companies in ML1 | |
Company Number | SC326339 | |
---|---|---|
Company ID Number | SC326339 | |
Date formed | 2007-06-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB916143441 |
Last Datalog update: | 2024-04-07 01:27:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MLD ZAMBONINI PROPERTIES LTD | UNIT 93, MORRIS PARK ROSYTH ROAD GLASGOW G5 0YD | Active | Company formed on the 2013-07-17 | |
MLD ZAMBONINI (SHAWLANDS) LTD | 11-15 HALLCRAIG STREET AIRDRIE ML6 6AH | Active | Company formed on the 2014-11-21 | |
MLD ZAMBONINI (RUTHERGLEN) LTD | 11-15 HALLCRAIG STREET AIRDRIE ML6 6AH | Active | Company formed on the 2014-11-21 | |
MLD ZAMBONINI (IRVINE) LTD | 11-15 HALLCRAIG STREET AIRDRIE ML6 6AH | Active | Company formed on the 2014-11-21 | |
MLD ZAMBONINI (AIRDRIE) LIMITED | 11-15 HALLCRAIG STREET AIRDRIE ML6 6AH | Active | Company formed on the 2014-11-20 | |
MLD ZAMBONINI (THE FORGE) LIMITED | UNIT 50 THE FORGE SHOPPING CENTRE 1221 GALLOWGATE GLASGOW G31 4EB | Active | Company formed on the 2016-10-12 |
Officer | Role | Date Appointed |
---|---|---|
MARIO ZAMBONINI |
||
DARIO JOHN ZAMBONINI |
||
LIA CRISTINA ZAMBONINI |
||
MARIO ZAMBONINI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DZCM LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
CMDZ LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
LOCAL APPLIANCE RENTALS GLASGOW LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active - Proposal to Strike off | |
MLD ZAMBONINI (THE FORGE) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
MLD ZAMBONINI (SHAWLANDS) LTD | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
MLD ZAMBONINI (IRVINE) LTD | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
MLD ZAMBONINI (RUTHERGLEN) LTD | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
MLD ZAMBONINI (AIRDRIE) LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
MLD ZAMBONINI PROPERTIES LTD | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
MLD ZAMBONINI (THE FORGE) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
MLD ZAMBONINI (SHAWLANDS) LTD | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
MLD ZAMBONINI (IRVINE) LTD | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
MLD ZAMBONINI (RUTHERGLEN) LTD | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
MLD ZAMBONINI (AIRDRIE) LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
MLD ZAMBONINI PROPERTIES LTD | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/06/19 | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/17 FROM 110/112 Crawford Street Motherwell ML1 3BN | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIO JOHN ZAMBONINI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIA CRISTINA ZAMBONINI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO ZAMBONINI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3263390002 | |
CH01 | Director's details changed for Dario John Zambonini on 2017-02-01 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ZAMBONINI / 26/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LIA CRISTINA ZAMBONINI / 26/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARIO JOHN ZAMBONINI / 26/06/2014 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARIO JOHN ZAMBONINI / 26/07/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO ZAMBONINI / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIA CRISTINA ZAMBONINI / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARIO JOHN ZAMBONINI / 26/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARIO ZAMBONINI / 10/01/2008 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-06-30 | £ 18,735 |
---|---|---|
Creditors Due Within One Year | 2013-06-30 | £ 377,762 |
Creditors Due Within One Year | 2012-06-30 | £ 377,564 |
Provisions For Liabilities Charges | 2013-06-30 | £ 100,000 |
Provisions For Liabilities Charges | 2012-06-30 | £ 100,000 |
Creditors and other liabilities
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 MLD ZAMBONINI LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 37,502 |
Cash Bank In Hand | 2012-06-30 | £ 53,631 |
Current Assets | 2013-06-30 | £ 508,679 |
Current Assets | 2012-06-30 | £ 482,325 |
Debtors | 2013-06-30 | £ 129,903 |
Debtors | 2012-06-30 | £ 133,508 |
Fixed Assets | 2013-06-30 | £ 114,570 |
Fixed Assets | 2012-06-30 | £ 123,968 |
Shareholder Funds | 2013-06-30 | £ 126,752 |
Shareholder Funds | 2012-06-30 | £ 128,729 |
Stocks Inventory | 2013-06-30 | £ 308,233 |
Stocks Inventory | 2012-06-30 | £ 251,530 |
Tangible Fixed Assets | 2013-06-30 | £ 65,500 |
Tangible Fixed Assets | 2012-06-30 | £ 61,399 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as MLD ZAMBONINI LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |