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AMB PLANNING LIMITED

Company number SC407389

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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)
07 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 22 March 2016	View PDF Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
14 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
15 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders	View PDF Annual return made up to 14 September 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	CH01	Director's details changed for Ms Anne Marie Buchan on 1 January 2014	View PDF Director's details changed for Ms Anne Marie Buchan on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
14 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-14 GBP 1	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
14 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	CH04	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012	View PDF Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	TM01	Termination of appointment of Simon Cowie as a director	View PDF Termination of appointment of Simon Cowie as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	AP01	Appointment of Ms Anne Marie Buchan as a director	View PDF Appointment of Ms Anne Marie Buchan as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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