KM AMAARI LIMITED
Overview
| Company Name | KM AMAARI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC108174 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KM AMAARI LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KM AMAARI LIMITED located?
| Registered Office Address | C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KM AMAARI LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBINSON MOORE LIMITED | Feb 28, 1991 | Feb 28, 1991 |
| ROBINSON MOORE ESTATES LIMITED | Feb 08, 1989 | Feb 08, 1989 |
| M K ESTATES LIMITED | Jan 07, 1988 | Jan 07, 1988 |
| GOSING LIMITED | Dec 09, 1987 | Dec 09, 1987 |
What are the latest accounts for KM AMAARI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for KM AMAARI LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 10, 2023 |
What are the latest filings for KM AMAARI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||||||||||
Registered office address changed from 9 Tay Walk Town Centre Cumbernauld G67 1BU to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Mar 18, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed robinson moore LIMITED\certificate issued on 30/08/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Cessation of Paul Harold Dean as a person with significant control on Jan 18, 2021 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Kevin Benedict Moore on Mar 30, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Kevin Benedict Moore on Mar 30, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paula Flannigan as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Harold Dean as a director on Jan 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Paula Flannigan as a director on Mar 06, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of KM AMAARI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Kevin Benedict | Secretary | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | British | Director | 78456350005 | |||||
| MOORE, Kevin Benedict | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | Director | 78456350007 | ||||
| ENGLAND, Warwick | Secretary | 15 Ravenscourt Thorntonhall G74 5AZ Glasgow Lanarkshire | British | Insurance Broker | 68256660001 | |||||
| MOORE, James Lawrence | Secretary | 14 Auchenkiln Holdings Locksley Crescent Cumbernauld G67 4EL Glasgow | British | Estate Agent | 42006210001 | |||||
| MOORE, Kevin Benedict | Secretary | Flat 14,Todd Building 70 Ingram Street G1 1EX Glasgow Strathclyde | British | 78456350005 | ||||||
| MUIR, Maria | Secretary | 93 Randolph Road G11 7DT Glasgow Lanarkshire | British | 886960001 | ||||||
| ROBINSON, Graham Carter | Secretary | Lincroft Cottage Quarry Brae FK2 0SX Falkirk | British | Company Director | 73809240001 | |||||
| CAREY, Dorothy | Director | 56 Osprey Drive Uddingston G71 6HZ Glasgow Lanarkshire | British | Secretary | 886940001 | |||||
| DEAN, Paul Harold | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | British | Sales Executive | 68613200002 | |||||
| ENGLAND, Warwick | Director | 15 Ravenscourt Thorntonhall G74 5AZ Glasgow Lanarkshire | British | Managing Director | 68256660001 | |||||
| FLANNIGAN, Paula | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | Director | 280908520001 | ||||
| HAMILTON, Muriel | Director | 6 Winton Park East Kilbride G75 8QW Glasgow Lanarkshire | British | Housewife | 886920001 | |||||
| HOLDEN, Agnes | Director | 433 Victoria Road HA4 0EF Ruislip Middlesex | British | Stained Glass Conservationist | 886950001 | |||||
| MOORE, James Lawrence | Director | 14 Auchenkiln Holdings Locksley Crescent Cumbernauld G67 4EL Glasgow | British | Estate Agent | 42006210001 | |||||
| MOORE, Patricia | Director | Sandyholes FK8 3ER Kippen Stirlingshire | British | Estate Agent | 35844310001 | |||||
| MUIR, Maria | Director | 93 Randolph Road G11 7DT Glasgow Lanarkshire | British | Housewife | 886960001 | |||||
| ROBINSON, Graham Carter | Director | Lincroft Cottage Quarry Brae FK2 0SX Falkirk | British | Estate Agent | 73809240001 |
Who are the persons with significant control of KM AMAARI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Harold Dean | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Arafa Rashid | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does KM AMAARI LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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