AM SCIENTIFICS LIMITED

AM SCIENTIFICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAM SCIENTIFICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC090975
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AM SCIENTIFICS LIMITED?

    • Hospital activities (86101) / Human health and social work activities
    • General medical practice activities (86210) / Human health and social work activities
    • Other human health activities (86900) / Human health and social work activities

    Where is AM SCIENTIFICS LIMITED located?

    Registered Office Address
    c/o BLACKADDERS LLP
    30 & 34
    Reform Street
    DD1 1RJ Dundee
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AM SCIENTIFICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AM SCIENTIFICS (TRADING) LIMITEDDec 17, 1984Dec 17, 1984

    What are the latest filings for AM SCIENTIFICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2013

    Statement of capital on Mar 05, 2013

    • Capital: GBP 10,000
    SH01

    Full accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 30, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    5 pagesAA

    Full accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 30, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from C/O Blackadders Llp 39 & 34 Reform Street Dundee Angus DD1 1RJ Scotland on Jan 12, 2011

    1 pagesAD01

    Annual return made up to Dec 30, 2009 with full list of shareholders

    5 pagesAR01

    Registered office address changed from 34 Reform Street Dundee DD1 1RJ on Jan 13, 2010

    1 pagesAD01

    Director's details changed for Abdolhossein Moghbel on Jan 13, 2010

    2 pagesCH01

    Secretary's details changed for Blackadders Llp on Jan 13, 2010

    1 pagesCH04

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    Group of companies' accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    3 pages363a

    Who are the officers of AM SCIENTIFICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKADDERS LLP
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    Secretary
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO301600
    130260070001
    MOGHBEL, Abdolhossein
    Route Du Pont Butin
    Ch-1213 Petit Lancy
    Geneva
    70
    Switzerland
    Director
    Route Du Pont Butin
    Ch-1213 Petit Lancy
    Geneva
    70
    Switzerland
    SwitzerlandBritishDirector820120002
    MOGHBEL, Abdolhossein
    Route Du Pont Butin
    Ch-1213 Petit Lancy
    Geneva
    70
    Switzerland
    Secretary
    Route Du Pont Butin
    Ch-1213 Petit Lancy
    Geneva
    70
    Switzerland
    British820120002
    BLACKADDERS
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Secretary
    30 & 34 Reform Street
    DD1 1RJ Dundee
    103370620001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    DUNCAN, Robert Allan
    25 Route De Chene
    CH 1208 1208 Geneva
    Switzerland
    Director
    25 Route De Chene
    CH 1208 1208 Geneva
    Switzerland
    AmericanBusiness Administration39887780001
    MOGHBEL, Laura
    18 Rte De Pre-Du-Camp
    1228 Plan-Les-Ouates
    Geneva
    Switzerland
    Director
    18 Rte De Pre-Du-Camp
    1228 Plan-Les-Ouates
    Geneva
    Switzerland
    BritishTeacher820130001
    MULLINS, Ross Howell
    23d Chemin De Lane Place Verte
    1234 Vessey
    FOREIGN Geneva
    Switzerland
    Director
    23d Chemin De Lane Place Verte
    1234 Vessey
    FOREIGN Geneva
    Switzerland
    UsaCorporate Marketing Manager820140001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0