About

Registered Number: SC045072
Date of Incorporation: 12/10/1967 (54 years and 10 months ago)
Company Status: Active
Registered Address: 16 Muir Street, Hamilton, ML3 6EP

 

G. Di Mambro & Company Ltd was registered on 12 October 1967 with its registered office in the United Kingdom, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. This business has 4 directors listed at Companies House.

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.