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AMA (NEW TOWN) LIMITED

Company number SC098553

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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)
22 Jan 2018 466(Scot) Alterations to floating charge SC0985530051
12 Jan 2018 466(Scot) Alterations to floating charge SC0985530058
11 Jan 2018 MR01 Registration of charge SC0985530058, created on 4 January 2018
10 Jan 2018 MR01 Registration of charge SC0985530057, created on 9 January 2018
08 Dec 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
08 Dec 2017 TM02 Termination of appointment of Martin Ian Cairns as a secretary on 1 December 2017
08 Dec 2017 AP03 Appointment of Mr Christopher John Catterall as a secretary on 1 December 2017
12 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 27 October 2016 with updates
28 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
14 Jun 2016 MR01 Registration of charge SC0985530056, created on 31 May 2016
27 May 2016 466(Scot) Alterations to floating charge SC0985530051
24 May 2016 466(Scot) Alterations to floating charge SC0985530055
25 Jan 2016 466(Scot) Alterations to floating charge SC0985530055
20 Jan 2016 MR01 Registration of charge SC0985530055, created on 8 January 2016
19 Jan 2016 MR01 Registration of charge SC0985530054, created on 18 January 2016
15 Jan 2016 466(Scot) Alterations to floating charge SC0985530051
09 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 55,558
17 Mar 2015 AA Group of companies' accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
03 Dec 2014 MR01 Registration of charge SC0985530053, created on 26 November 2014
01 Dec 2014 AP01 Appointment of Mr Calum Geoffrey Cusiter as a director on 18 November 2014
27 Nov 2014 MR04 Satisfaction of charge 50 in full
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 55,558.00
20 Nov 2014 SH10 Particulars of variation of rights attached to shares