About

Registered Number: SC045072
Date of Incorporation: 12/10/1967 (56 years and 6 months ago)
Company Status: Active
Registered Address: 16 Muir Street, Hamilton, ML3 6EP

 

Founded in 1967, G. Di Mambro & Company Ltd are based in the United Kingdom, it's status is listed as "Active". There are 4 directors listed as Di Mambro, Anna Maria, Di Mambro, Giovanni Antonio, Di Mambro, Rosato Francesco, Lawson, Alessandra Lucia for this company in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DI MAMBRO, Anna Maria 19 November 1995 - 1
DI MAMBRO, Giovanni Antonio N/A - 1
DI MAMBRO, Rosato Francesco N/A - 1
LAWSON, Alessandra Lucia 19 November 1995 - 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 02 August 2016
MR04 - N/A 13 May 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 15 April 2009
363a - Annual Return 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 01 August 2007
225 - Change of Accounting Reference Date 20 April 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 05 July 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 28 April 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 01 May 2003
363s - Annual Return 18 February 2003
419a(Scot) - N/A 21 October 2002
410(Scot) - N/A 01 July 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 12 February 2002
287 - Change in situation or address of Registered Office 08 October 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 15 February 2001
410(Scot) - N/A 23 January 2001
363s - Annual Return 04 February 2000
225 - Change of Accounting Reference Date 03 February 2000
410(Scot) - N/A 07 January 2000
RESOLUTIONS - N/A 16 December 1999
RESOLUTIONS - N/A 16 December 1999
MEM/ARTS - N/A 16 December 1999
AA - Annual Accounts 12 November 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 24 June 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 30 December 1997
AA - Annual Accounts 07 March 1997
363s - Annual Return 27 February 1997
363s - Annual Return 15 January 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 11 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 05 December 1994
RESOLUTIONS - N/A 01 December 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 18 November 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 02 December 1992
287 - Change in situation or address of Registered Office 30 November 1992
386 - Notice of passing of resolution removing an auditor 02 July 1992
RESOLUTIONS - N/A 05 February 1992
RESOLUTIONS - N/A 05 February 1992
RESOLUTIONS - N/A 05 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1992
RESOLUTIONS - N/A 28 January 1992
AA - Annual Accounts 19 November 1991
363a - Annual Return 23 October 1991
AA - Annual Accounts 01 February 1991
123 - Notice of increase in nominal capital 14 January 1991
363 - Annual Return 14 January 1991
AA - Annual Accounts 15 March 1990
363 - Annual Return 11 January 1990
363 - Annual Return 21 October 1988
AA - Annual Accounts 21 October 1988
419a(Scot) - N/A 19 April 1988
AA - Annual Accounts 12 April 1988
410(Scot) - N/A 03 February 1988
363 - Annual Return 20 November 1987
AA - Annual Accounts 20 November 1987
288 - N/A 06 October 1987
AA - Annual Accounts 28 January 1987
363 - Annual Return 28 January 1987

Mortgages & Charges

Description Date Status Charge by
Standard security 12 June 2002 Fully Satisfied

N/A

Standard security 04 January 2001 Outstanding

N/A

Standard security 20 December 1999 Outstanding

N/A

Standard security 22 January 1988 Fully Satisfied

N/A

Standard security 13 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.