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Azure Projects Ltd (reg no SC288430) is a private limited company created on 2005-08-03. The company is situated at 1 Eagle Street, Glasgow G4 9XA. Azure Projects Ltd operates Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Azure Projects Ltd
Number	SC288430
Date of Incorporation:	3rd August 2005
End of financial year:	31 August
Address:	1 Eagle Street, Glasgow, G4 9XA
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in this particular business, we can name: Zahid M. (in the company from 04 August 2005). 1 secretary is in the company: Nabila M. (appointed on 03 August 2005). The Companies House indexes 1 person of significant control - Zahid M., the only professional in the company who has over 3/4 of shares and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	51,617	65,590	62,056	58,779	74,204	70,355
Number Shares Allotted	-	-	5	5	5	5
Shareholder Funds	106,351	139,283	163,315	177,002	187,658	188,016
Tangible Fixed Assets	724,852	724,852	724,852	724,852	724,852	724,852
Total Assets Less Current Liabilities	706,283	545,425	562,137	770,796	769,938	759,339
Fixed Assets	724,852	724,852	-	-	-	-

People with significant control

Zahid M.

3 August 2016

Nature of control:	75,01-100% shares significiant influence or control

Filings

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(MR04) Charge SC2884300020 satisfaction in full. filed on: 14th, March 2024 \| mortgage	Free Download (4 pages)

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(MR04) Charge SC2884300020 satisfaction in full. filed on: 14th, March 2024 \| mortgage	Free Download (4 pages)
(MR04) Charge SC2884300023 satisfaction in full. filed on: 14th, March 2024 \| mortgage	Free Download (4 pages)
(MR04) Charge SC2884300021 satisfaction in full. filed on: 26th, February 2024 \| mortgage	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 26th, August 2023 \| accounts	Free Download (4 pages)
(MR01) Registration of charge SC2884300027, created on Wednesday 25th January 2023 filed on: 26th, January 2023 \| mortgage	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 3rd, August 2022 \| accounts	Free Download (4 pages)
(MR01) Registration of charge SC2884300026, created on Monday 11th October 2021 filed on: 27th, October 2021 \| mortgage	Free Download (7 pages)
(MR04) Charge SC2884300019 satisfaction in full. filed on: 25th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge SC2884300022 satisfaction in full. filed on: 25th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge SC2884300016 satisfaction in full. filed on: 25th, August 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 31st, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 4th, June 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge SC2884300025, created on Friday 14th June 2019 filed on: 20th, June 2019 \| mortgage	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 30th, May 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge SC2884300024, created on Wednesday 17th April 2019 filed on: 24th, April 2019 \| mortgage	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 31st, May 2018 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 9th, May 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 12th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd August 2015 filed on: 7th, August 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 27th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd August 2014 filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 5.00 GBP is the capital in company's statement on Thursday 11th September 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 13th, May 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Thursday 13th February 2014 from 2 Fitzroy Place Glasgow G3 7RH United Kingdom filed on: 13th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd August 2013 filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
(SH01) 5.00 GBP is the capital in company's statement on Wednesday 7th August 2013 capital
(MR04) Charge 1 satisfaction in full. filed on: 6th, August 2013 \| mortgage	Free Download (1 page)
(MR04) Charge 13 satisfaction in full. filed on: 18th, July 2013 \| mortgage	Free Download (4 pages)
(MR04) Charge 5 satisfaction in full. filed on: 18th, July 2013 \| mortgage	Free Download (4 pages)
(MR04) Charge 12 satisfaction in full. filed on: 18th, July 2013 \| mortgage	Free Download (4 pages)
(MR04) Charge 9 satisfaction in full. filed on: 18th, July 2013 \| mortgage	Free Download (4 pages)
(MR04) Charge 8 satisfaction in full. filed on: 18th, July 2013 \| mortgage	Free Download (4 pages)
(MR04) Charge 11 satisfaction in full. filed on: 18th, July 2013 \| mortgage	Free Download (4 pages)
(MR04) Charge 6 satisfaction in full. filed on: 18th, July 2013 \| mortgage	Free Download (4 pages)
(MR04) Charge 7 satisfaction in full. filed on: 18th, July 2013 \| mortgage	Free Download (4 pages)
(MR04) Charge 4 satisfaction in full. filed on: 18th, July 2013 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 2884300016 filed on: 29th, June 2013 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 2884300023 filed on: 29th, June 2013 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 2884300018 filed on: 29th, June 2013 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 2884300017 filed on: 29th, June 2013 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 2884300015 filed on: 29th, June 2013 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 2884300019 filed on: 29th, June 2013 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 2884300020 filed on: 29th, June 2013 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 2884300022 filed on: 29th, June 2013 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 2884300021 filed on: 29th, June 2013 \| mortgage	Free Download (8 pages)
(MR04) Charge 2 satisfaction in full. filed on: 28th, June 2013 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 2884300014 filed on: 28th, June 2013 \| mortgage	Free Download (18 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 28th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd August 2012 filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd August 2011 filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 26th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd August 2010 filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On Monday 2nd August 2010 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 28th, May 2010 \| accounts	Free Download (4 pages)
(363a) Period up to Thursday 13th August 2009 - Annual return with full member list filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 08/07/2009 from 60 kingston street glasgow G5 8BP filed on: 8th, July 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 6th, June 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Friday 5th September 2008 - Annual return with full member list filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 24th, June 2008 \| accounts	Free Download (4 pages)
(363a) Period up to Thursday 13th December 2007 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 13th December 2007 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 23/04/07 from: 9 woods drive glenrothes fife KY6 2TB filed on: 23rd, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/04/07 from: 9 woods drive glenrothes fife KY6 2TB filed on: 23rd, April 2007 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 27th, March 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 27th, March 2007 \| accounts	Free Download (3 pages)
(363a) Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 4th, August 2006 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 4th, August 2006 \| mortgage	Free Download (3 pages)
(287) Registered office changed on 29/06/06 from: 8 park lane glenrothes KY7 6FN filed on: 29th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/06/06 from: 8 park lane glenrothes KY7 6FN filed on: 29th, June 2006 \| address	Free Download (1 page)
(410(Scot)) Partic of mort/charge ***** filed on: 19th, April 2006 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 19th, April 2006 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 11th, April 2006 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 11th, April 2006 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 5th, April 2006 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 5th, April 2006 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 9th, March 2006 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 9th, March 2006 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 9th, January 2006 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 9th, January 2006 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 6th, December 2005 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 6th, December 2005 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 28th, October 2005 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 28th, October 2005 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 27th, October 2005 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 27th, October 2005 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 11th, October 2005 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 11th, October 2005 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 7th, October 2005 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 7th, October 2005 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 7th, September 2005 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 7th, September 2005 \| mortgage	Free Download (3 pages)
(288a) On Wednesday 7th September 2005 New secretary appointed filed on: 7th, September 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 7th September 2005 New secretary appointed filed on: 7th, September 2005 \| officers	Free Download (2 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 27th, August 2005 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 27th, August 2005 \| mortgage	Free Download (3 pages)
(288a) On Monday 8th August 2005 New director appointed filed on: 8th, August 2005 \| officers	Free Download (2 pages)
(288a) On Monday 8th August 2005 New director appointed filed on: 8th, August 2005 \| officers	Free Download (2 pages)
(288b) On Thursday 4th August 2005 Secretary resigned filed on: 4th, August 2005 \| officers	Free Download (1 page)
(288b) On Thursday 4th August 2005 Director resigned filed on: 4th, August 2005 \| officers	Free Download (1 page)
(288b) On Thursday 4th August 2005 Director resigned filed on: 4th, August 2005 \| officers	Free Download (1 page)
(288b) On Thursday 4th August 2005 Secretary resigned filed on: 4th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, August 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 3rd, August 2005 \| incorporation	Free Download (9 pages)

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