- Company Overview for A.M.E. INVESTMENT COMPANY LTD. (SC334733)
- Filing history for A.M.E. INVESTMENT COMPANY LTD. (SC334733)
- People for A.M.E. INVESTMENT COMPANY LTD. (SC334733)
- More for A.M.E. INVESTMENT COMPANY LTD. (SC334733)
| 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) |
|---|---|---|---|
| 14 Jan 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 29 Oct 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Sep 2019 | TM02 | Termination of appointment of Arran Secretaries Ltd as a secretary on 28 September 2019 | |
| 28 Sep 2019 | PSC07 | Cessation of A.M.E. Invest Ltd. as a person with significant control on 28 September 2019 | |
| 20 Dec 2018 | PSC02 | Notification of A.M.E. Invest Ltd. as a person with significant control on 20 December 2018 | |
| 19 Dec 2018 | PSC07 | Cessation of Ciklon Lp as a person with significant control on 19 December 2018 | |
| 01 Oct 2018 | CS01 | Confirmation statement made on 5 September 2018 with no updates | |
| 02 Aug 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
| 11 Oct 2017 | PSC02 | Notification of Ciklon Lp as a person with significant control on 11 October 2017 | |
| 11 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 11 October 2017 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 5 September 2017 with no updates | |
| 23 Feb 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 19 Oct 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 05 Jul 2016 | AD01 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 5 July 2016 | |
| 02 Dec 2015 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 02 Oct 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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| 06 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
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| 07 Apr 2014 | AD01 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB Scotland on 7 April 2014 | |
| 07 Apr 2014 | AD01 | Registered office address changed from Room 3/1 Carnarvon Street Glasgow G3 6HP United Kingdom on 7 April 2014 | |
| 24 Feb 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 07 Oct 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 15 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 19 Jun 2013 | AD01 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH United Kingdom on 19 June 2013 | |
| 04 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders |