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Company Information for MLD ZAMBONINI PROPERTIES LTD
UNIT 93, MORRIS PARK, ROSYTH ROAD, GLASGOW, G5 0YD,
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Company Registration Number
 SC454676 Private Limited Company
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Company Overview
About Mld Zambonini Properties Ltd
MLD ZAMBONINI PROPERTIES LTD was founded on 2013-07-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Mld Zambonini Properties Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MLD ZAMBONINI PROPERTIES LTD | |
| Legal Registered Office | |
| UNIT 93, MORRIS PARK ROSYTH ROAD GLASGOW G5 0YD Other companies in ML1 | |
Filing Information
| Company Number | SC454676 | |
|---|---|---|
| Company ID Number | SC454676 | |
| Date formed | 2013-07-17 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 17/07/2015 | |
| Return next due | 14/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB467358551 |
| Last Datalog update: | 2025-04-05 08:17:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MLD ZAMBONINI PROPERTIES LTD
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Company Officers of MLD ZAMBONINI PROPERTIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARIO JOHN ZAMBONINI |
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LIA CRISTINA ZAMBONINI |
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MARIO ZAMBONINI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 (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 LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | 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 LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE SC4546760002 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC4546760001 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR LIA CRISTINA ZAMBONINI | ||
| APPOINTMENT TERMINATED, DIRECTOR MARIO ZAMBONINI | ||
| Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | |
| AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 27/09/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AA01 | Current accounting period extended from 31/03/15 TO 30/06/15 | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/07/14 TO 31/03/14 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to MLD ZAMBONINI PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MLD ZAMBONINI PROPERTIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MLD ZAMBONINI PROPERTIES LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 PROPERTIES LTD
Intangible Assets
Patents
We have not found any records of MLD ZAMBONINI PROPERTIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for MLD ZAMBONINI PROPERTIES LTD
Income
Government Income
We have not found government income sources for MLD ZAMBONINI PROPERTIES 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 (68320 - Management of real estate on a fee or contract basis) as MLD ZAMBONINI PROPERTIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MLD ZAMBONINI PROPERTIES 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 MLD ZAMBONINI PROPERTIES 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 MLD ZAMBONINI PROPERTIES 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. 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. |
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