Advanced company searchLink opens in new window

AM:PM SCOTLAND LTD

Company number SC370124

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2018 DS01 Application to strike the company off the register
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
23 Dec 2016 AP01 Appointment of Virginia Elizabeth Randall Winkle as a director on 14 December 2016
19 Dec 2016 AP01 Appointment of Amanda Watts Hite as a director on 14 December 2016
19 Dec 2016 TM01 Termination of appointment of Morena Morag Gordon as a director on 14 December 2016
19 Dec 2016 AP04 Appointment of Burness Paull Llp as a secretary on 14 December 2016
19 Dec 2016 TM01 Termination of appointment of Alan Robertson Grant Gordon as a director on 14 December 2016
19 Dec 2016 AD01 Registered office address changed from Marchburn Fortingall Aberfeldy Perthshire PH15 2NF to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 19 December 2016
19 Dec 2016 AP01 Appointment of Robin Jack Rossman as a director on 14 December 2016
15 Feb 2016 AA Total exemption full accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 102
17 Dec 2015 AD02 Register inspection address has been changed from Am:Pm Hotels Ltd 1 Kenmore Street Aberfeldy Perthshire PH15 2BL Scotland to Marchburn Fortingall Aberfeldy Perthshire PH15 2NF
08 Apr 2015 CH01 Director's details changed for Morena Morag Gordon on 8 April 2015
08 Apr 2015 CH01 Director's details changed for Alan Robertson Grant Gordon on 8 April 2015
08 Apr 2015 AD01 Registered office address changed from 1 Kenmore Street Aberfeldy Perthshire PH15 2BL to Marchburn Fortingall Aberfeldy Perthshire PH15 2NF on 8 April 2015
27 Feb 2015 AA Total exemption full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 102
09 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
04 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 102
09 Jan 2013 AA Total exemption full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders