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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)
05 Feb 2009	287	Registered office changed on 05/02/2009 from naprocks broomfield road whitecraigs glasgow G46 6TS	View PDF Registered office changed on 05/02/2009 from naprocks broomfield road whitecraigs glasgow G46 6TS - link opens in a new window - 1 page (1 page)
03 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Dec 2008	288c	Director and secretary's change of particulars / stewart mcilwraith / 19/12/2007	View PDF Director and secretary's change of particulars / stewart mcilwraith / 19/12/2007 - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	288b	Appointment terminated director graham mcilwraith	View PDF Appointment terminated director graham mcilwraith - link opens in a new window - 1 page (1 page)
05 Mar 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
18 Jan 2008	287	Registered office changed on 18/01/08 from: 12 bankfoot place newton mearns glasgow G77 5UL	View PDF Registered office changed on 18/01/08 from: 12 bankfoot place newton mearns glasgow G77 5UL - link opens in a new window - 1 page (1 page)
14 Dec 2007	287	Registered office changed on 14/12/07 from: 5 davieland court ibrox business park broomloan road glasgow G51 2JR	View PDF Registered office changed on 14/12/07 from: 5 davieland court ibrox business park broomloan road glasgow G51 2JR - link opens in a new window - 1 page (1 page)
06 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
19 Dec 2006	363s	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
09 Dec 2005	363s	Return made up to 30/11/05; full list of members	View PDF Return made up to 30/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
23 Dec 2004	363s	Return made up to 30/11/04; full list of members	View PDF Return made up to 30/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Dec 2003	363s	Return made up to 30/11/03; full list of members	View PDF Return made up to 30/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
13 Nov 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 4 pages (4 pages)
05 Feb 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 4 pages (4 pages)
07 Dec 2002	363s	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
15 Jan 2002	363s	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
21 Nov 2000	363s	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Sep 2000	287	Registered office changed on 18/09/00 from: c/o sinclair wood and co 90 mitchell street glasgow G1 3NQ	View PDF Registered office changed on 18/09/00 from: c/o sinclair wood and co 90 mitchell street glasgow G1 3NQ - link opens in a new window - 1 page (1 page)
04 Jan 2000	363s	Return made up to 30/11/99; full list of members	View PDF Return made up to 30/11/99; full list of members - link opens in a new window - 6 pages (6 pages)

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