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AMC UTILITIES LIMITED

Company number SC662065

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with updates	View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	PSC02	Notification of Ara Europe Reit Manager Limited as a person with significant control on 6 April 2023	View PDF Notification of Ara Europe Reit Manager Limited as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC07	Cessation of Caroline Elizabeth Inglis as a person with significant control on 6 April 2023	View PDF Cessation of Caroline Elizabeth Inglis as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr Roun Brendan Barry as a director on 6 April 2023	View PDF Appointment of Mr Roun Brendan Barry as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mark Lothar Ebbinghaus as a director on 6 April 2023	View PDF Appointment of Mark Lothar Ebbinghaus as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Caroline Elizabeth Inglis as a director on 6 April 2023	View PDF Termination of appointment of Caroline Elizabeth Inglis as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2021	AD01	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021	View PDF Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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AMC UTILITIES LIMITED

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