co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMR DRUG CO. LTD.
Filings

AMR DRUG CO. LTD.: Filings

    • Overview

    Company NameAMR DRUG CO. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC099417
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AMR DRUG CO. LTD.?

    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

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2018

    		14 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entering into and delivery of an asset purchase agreement between the company and its sole member web pharmacy is approved // entering into a delivery of assignation of the companys interest in and to the lease of 32 lochside road, dumfried is hereby approved // entering into and delivery of the security confirmation letter addrssed to the bank is hereby approved // the transactions contemplated by the entry into of the documents by the company are likely to promote the success of the company // the companies assets will exceed its liabilities both before and after the grant of the documents and the director of the company or the secretary are hereby authorised to approve the documents and ammendments. 28/09/2018
    		RES13

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2017

    		12 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 180
    		SH01

    Termination of appointment of Anne-Marie Rodden as a secretary on Jun 25, 2015

    		1 pagesTM02

    Appointment of Mr Michael Embrey as a secretary on Jun 25, 2015

    		2 pagesAP03

    Termination of appointment of Anne-Marie Rodden as a director on Jun 25, 2015

    		1 pagesTM01

    Termination of appointment of Michael Rodden as a director on Jun 25, 2015

    		1 pagesTM01

    Appointment of Mr Alexander Douglas Miller Cruickshank as a director on Jun 25, 2015

    		2 pagesAP01

    Appointment of Mr Noel James Wicks as a director on May 26, 2015

    		2 pagesAP01

    Registered office address changed from 37 Portland Road Kilmarnock Ayrshire KA1 2DJ to 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP on Jul 31, 2015

    		1 pagesAD01

    Registration of charge SC0994170006, created on Jul 03, 2015

    		7 pagesMR01

    Registration of charge SC0994170005, created on Jun 25, 2015

    		18 pagesMR01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 180
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		8 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 180
    		SH01
    2345Next

    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