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AMA CRAMOND (INVESTMENTS) LIMITED

Company number SC242496

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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)
24 Jan 2018 MR01 Registration of charge SC2424960002, created on 17 January 2018
23 Jan 2018 MR01 Registration of charge SC2424960001, created on 15 January 2018
08 Dec 2017 AP03 Appointment of Mr Christopher John Catterall as a secretary on 1 December 2017
08 Dec 2017 TM02 Termination of appointment of Martin Ian Cairns as a secretary on 1 December 2017
01 Dec 2017 AP01 Appointment of Dr Ali Behrooz Afshar as a director on 27 November 2017
28 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-27
23 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 17 January 2017 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
29 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
03 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Jun 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
06 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
05 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
26 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
04 Feb 2011 AP03 Appointment of Mr Martin Ian Cairns as a secretary
04 Feb 2011 TM02 Termination of appointment of Colin Mackay as a secretary
27 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders