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AMIEY LIMITED

Company number SC093645

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	AD01	Registered office address changed from 12 Bankfoot Place Newton Mearns Glasgow G77 5UL to Mazars Llp Floor 5, 90 st. Vincent Street Glasgow G2 5UB on 6 January 2016	View PDF Registered office address changed from 12 Bankfoot Place Newton Mearns Glasgow G77 5UL to Mazars Llp Floor 5, 90 st. Vincent Street Glasgow G2 5UB on 6 January 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	CERTNM	Company name changed s mcilwraith (metal processors) LIMITED\certificate issued on 02/11/12 CONNOT ‐	View PDF Company name changed s mcilwraith (metal processors) LIMITED\certificate issued on 02/11/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-31 - link opens in a new window - 1 page (1 page)
17 Apr 2012	AP03	Appointment of Ms Ann Mcilwraith as a secretary	View PDF Appointment of Ms Ann Mcilwraith as a secretary - link opens in a new window - 1 page (1 page)
17 Apr 2012	TM02	Termination of appointment of Stewart Mcilwraith as a secretary	View PDF Termination of appointment of Stewart Mcilwraith as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
15 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
30 Nov 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2009	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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