AMA (NEW TOWN) LIMITED
Overview
| Company Name | AMA (NEW TOWN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC098553 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMA (NEW TOWN) LIMITED?
- Development of building projects (41100) / Construction
Where is AMA (NEW TOWN) LIMITED located?
| Registered Office Address | 15 Coates Crescent Edinburgh EH3 7AF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMA (NEW TOWN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARDNALEAF LIMITED | Apr 23, 1986 | Apr 23, 1986 |
What are the latest accounts for AMA (NEW TOWN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMA (NEW TOWN) LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for AMA (NEW TOWN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC0985530060, created on Aug 30, 2024 | 12 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Registration of charge SC0985530059, created on May 02, 2022 | 10 pages | MR01 | ||
Confirmation statement made on Oct 27, 2021 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 48 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 43 pages | AA | ||
Satisfaction of charge SC0985530058 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0985530057 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||
Notification of Michael Afshar as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Satisfaction of charge SC0985530052 in full | 4 pages | MR04 | ||
Satisfaction of charge SC0985530055 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0985530054 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0985530053 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0985530051 in full | 4 pages | MR04 | ||
Who are the officers of AMA (NEW TOWN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTERALL, Christopher John | Secretary | 15 Coates Crescent Edinburgh EH3 7AF | 240994800001 | |||||||
| AFSHAR, Ali Behrooz, Dr | Director | 7 Whitehouse Terrace EH9 2EU Edinburgh Midlothian | Scotland | British | Engineer | 219670002 | ||||
| AFSHAR, Behnam | Director | Coates Crescent EH3 7AF Edinburgh 15 Scotland | Scotland | British | Sales Manager | 43360460003 | ||||
| AFSHAR, Behzad | Director | Coates Crescent EH3 7AF Edinburgh 15 Scotland | United Kingdom | Iranian | Developer | 179018630001 | ||||
| AFSHAR, Michael | Director | 4b Blackford Road EH9 2DX Edinburgh | Scotland | British | Surveyor | 219680002 | ||||
| CAIRNS, Martin Ian | Secretary | 15 Coates Crescent Edinburgh EH3 7AF | 156267630001 | |||||||
| MACKAY, Colin | Secretary | Goshen Farm Steading EH21 8JL Musselburgh 5 Midlothian | British | 1166170004 | ||||||
| AFSHAR, Abbas | Director | Apartment No 12 West Koohpah Buildingkooh FOREIGN Khamranieh Tehran Iran | Iranian | Retired | 68254610001 | |||||
| AFSHAR, Abbas | Director | 7 Whitehouse Terrace EH9 2EU Edinburgh | Iranian | Solicitor | 219660002 | |||||
| AFSHAR, Behnam | Director | 15 Coates Crescent Edinburgh EH3 7AF | United Kingdom | British | Manager | 162312300001 | ||||
| AFSHAR, Behnam | Director | 3 Mortonhall Road EH9 2HS Edinburgh | Scotland | British | Manager | 43360460003 | ||||
| AFSHAR, Behzad | Director | 15 Coates Crescent Edinburgh EH3 7AF | United Kingdom | Iranian | Developer | 48229480002 | ||||
| AFSHAR, Behzad | Director | 21 Merchiston Gardens EH10 5DD Edinburgh | United Kingdom | Iranian | Developer | 48229480002 | ||||
| CUSITER, Calum Geoffrey | Director | 15 Coates Crescent Edinburgh EH3 7AF | United Kingdom | British | Accountant | 147097150002 |
Who are the persons with significant control of AMA (NEW TOWN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Ali Behrooz Afshar | Jul 01, 2016 | 15 Coates Crescent Edinburgh EH3 7AF | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael Afshar | Apr 06, 2016 | 15 Coates Crescent Edinburgh EH3 7AF | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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