AMOVA LIMITED

Overview

Company Name	AMOVA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC180488
Jurisdiction	Scotland
Date of Creation	Nov 11, 1997
Date of Cessation	Oct 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMOVA LIMITED?

(7011) /

Where is AMOVA LIMITED located?

Registered Office Address	Head Office Weatherhouse TD7 5ES Bowhill Selkirk
Undeliverable Registered Office Address	No

What were the previous names of AMOVA LIMITED?

Previous Company Names
Company Name	From	Until
GRINMOST (NO. 86) LIMITED	Nov 11, 1997	Nov 11, 1997

What are the latest accounts for AMOVA LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for AMOVA LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 30, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2009

legacy

1 pages

652a

Sep 30, 2009

legacy

1 pages

SH20

Sep 30, 2009

legacy

1 pages

CAP-MDSC

Sep 30, 2009

legacy

1 pages

CAP-SS

Sep 30, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 29, 2009

legacy

2 pages

419a(Scot)

Sep 29, 2009

legacy

2 pages

419a(Scot)

Apr 23, 2009

Full accounts made up to Aug 31, 2008

13 pages

Dec 10, 2008

legacy

1 pages

288b

Nov 25, 2008

legacy

5 pages

363a

May 06, 2008

Full accounts made up to Aug 31, 2007

12 pages

Nov 21, 2007

legacy

3 pages

363a

Aug 28, 2007

legacy

1 pages

225

Feb 01, 2007

Full accounts made up to Mar 31, 2006

14 pages

Dec 05, 2006

legacy

8 pages

363s

Nov 17, 2006

Auditor's resignation

1 pages

AUD

Jan 23, 2006

Full accounts made up to Mar 31, 2005

9 pages

Nov 28, 2005

legacy

10 pages

363s

Mar 03, 2005

legacy

1 pages

287

Feb 10, 2005

legacy

1 pages

288c

Jan 24, 2005

Full accounts made up to Mar 31, 2004

9 pages

View All Filings

Who are the officers of AMOVA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGRATH, Michael James 2 Weatherhouse Cottages Bowhill TD7 5HE Selkirk	Jan 01, 1999		Secretary	2 Weatherhouse Cottages Bowhill TD7 5HE Selkirk		British		61790430001
LAMONT, Julian Callum 1 Brighouse Park Court Cramond EH4 6QF Edinburgh	Dec 18, 2002		Director	1 Brighouse Park Court Cramond EH4 6QF Edinburgh	Scotland	British	1964-2	56618420004
MILLAR, Alastair Sturrock 4 Weatherhouse Cottages TD7 5HE Selkirk Selkirkshire	Feb 15, 1998	Jan 01, 1999	Secretary	4 Weatherhouse Cottages TD7 5HE Selkirk Selkirkshire		British		276140002
ANDERSON STRATHERN WS 48 Castle Street EH2 3LX Edinburgh	Nov 11, 1997	Feb 15, 1998	Nominee Secretary	48 Castle Street EH2 3LX Edinburgh				900016350001
BLAIR, John Woodman 48 North Castle Street EH2 3LX Edinburgh Midlothian	Feb 15, 1998	Dec 18, 2002	Director	48 North Castle Street EH2 3LX Edinburgh Midlothian		British	1937-1	57163970002
BROWN, Simon Thomas David 48 Castle Street EH2 3LX Edinburgh	Nov 11, 1997	Feb 15, 1998	Nominee Director	48 Castle Street EH2 3LX Edinburgh		British	1960-4	900016330001
CLARKE, Michael Drummond Nether Stewarton Eddleston EH45 8PP Peebles	Feb 15, 1998	Oct 31, 2008	Director	Nether Stewarton Eddleston EH45 8PP Peebles	United Kingdom	British	1948-9	89140100001
KERR, John Neilson 48 Castle Street EH2 3LX Edinburgh	Nov 11, 1997	Feb 15, 1998	Nominee Director	48 Castle Street EH2 3LX Edinburgh		British	1956-9	900016340001

View Detailed Information on Officers and People with Significant Control

Does AMOVA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 16, 2003 Delivered On Jun 06, 2003	Satisfied	Amount secured A retention of £500,000 due or to become due from the company to the chargee
	Short particulars Strattford road, wolverton, milton keynes.
	Persons Entitled Bong UK Limited
	Transactions Jun 06, 2003Registration of a charge (410) Sep 29, 2009Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On May 16, 2003 Delivered On May 22, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over land & buildings on the south side of stratford road, wolverton; fixed charge over assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 22, 2003Registration of a charge (410) Sep 29, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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