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A.M.P.D LIMITED

Company number SC438708

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2015 AD01 Registered office address changed from 60 Inzievar Terrace Glasgow G32 8JR to 48 West George Street Glasgow G2 1BP on 9 April 2015
16 Mar 2015 AP01 Appointment of Mr Peter Gilmartin as a director on 12 June 2014
06 Feb 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 300,000
06 Feb 2015 TM01 Termination of appointment of Ian Mcmillan as a director on 6 October 2014
06 Feb 2015 AD01 Registered office address changed from 60 Inzievar Terrace Glasgow G32 8JR Scotland to 60 Inzievar Terrace Glasgow G32 8JR on 6 February 2015
06 Feb 2015 AD01 Registered office address changed from 136 Elliot Street Glasgow G3 8EX to 60 Inzievar Terrace Glasgow G32 8JR on 6 February 2015
03 Feb 2015 AAMD Amended total exemption full accounts made up to 31 December 2013
28 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
14 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 300,000
12 Jun 2014 CH01 Director's details changed for Mr Ian Mcmillan on 7 July 2013
11 Jun 2014 AD01 Registered office address changed from 136 136 Elliot Street Glasgow G3 8EX Scotland on 11 June 2014
09 Jun 2014 AD01 Registered office address changed from 30 Cherryridge Drive Bargeddie, Baillieston Glasgow G69 7TD on 9 June 2014
11 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2013 TM01 Termination of appointment of Shagufta Ahmad as a director
25 Feb 2013 TM01 Termination of appointment of Leanne Divers as a director
25 Feb 2013 TM01 Termination of appointment of Rita Ahmad-Poddar as a director
22 Feb 2013 AD01 Registered office address changed from 270 Bath Street Glasgow G2 4JR United Kingdom on 22 February 2013
22 Feb 2013 TM01 Termination of appointment of Leanne Divers as a director
22 Feb 2013 TM01 Termination of appointment of Rita Ahmad-Poddar as a director
18 Dec 2012 AP01 Appointment of Shagufta Ahmad as a director
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 100
17 Dec 2012 AP01 Appointment of Leanne Divers as a director