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Mld Zambonini Limited
SC326339
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
11-15 HALLCRAIG STREET, AIRDRIE, ML6 6AH
Incorporated 26/06/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
47799
Retail sale of second-hand goods in storesOfficers
Dario Zambonini
director · Since 26/06/2007
DIRECTOR
BRITISH · SCOTLAND · Age 43
Also on 10 other boards
Mrs Lia Cristina Zambonini
director · Since 26/06/2007
DIRECTOR
SCOTTISH · SCOTLAND · Age 76
Also on 6 other boards
Mr Mario Zambonini
director · Since 26/06/2007
DIRECTOR AND COMPANY SECRETARY
SCOTTISH · SCOTLAND · Age 75
Also on 15 other boards
Persons with Significant Control
Mr Mario Zambonini
25–50% shares
25–50% votes
Scottish · Scotland · Age 75
11-15, Hallcraig Street, Airdrie, ML6 6AH
Notified 06/04/2016
Mrs Lia Cristina Zambonini
25–50% shares
25–50% votes
Scottish · Scotland · Age 76
11-15, Hallcraig Street, Airdrie, ML6 6AH
Notified 06/04/2016
Dario Zambonini
25–50% shares
25–50% votes
British · Scotland · Age 43
11-15, Hallcraig Street, Airdrie, ML6 6AH
Notified 06/04/2016
Charges1 outstanding
Charge
satisfied
BANK OF SCOTLAND PLC
Created 12/05/2017Registered 17/05/2017Satisfied 20/02/2025
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 23/08/2007Registered 06/09/2007