AMINA INTERNATIONAL LIMITED

Overview

Company Name	AMINA INTERNATIONAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC181808
Jurisdiction	Scotland
Date of Creation	Dec 30, 1997

Summary

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

What is the purpose of AMINA INTERNATIONAL LIMITED?

(5147) /
(5190) /

Where is AMINA INTERNATIONAL LIMITED located?

Registered Office Address	Tenon Recovery 2 Blythswood Square G2 4AD Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for AMINA INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2002
Next Accounts Due On	Jul 30, 2003
Last Accounts
Last Accounts Made Up To	Sep 30, 2001

What is the status of the latest confirmation statement for AMINA INTERNATIONAL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 30, 2016
Next Confirmation Statement Due	Jan 13, 2017
Overdue	Yes

What is the status of the latest annual return for AMINA INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Dec 30, 2001
Overdue	Yes

What are the latest filings for AMINA INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2003

Miscellaneous

Notice removal liquidation order

1 pages

MISC

Sep 03, 2003

legacy

1 pages

287

Sep 03, 2003

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 03, 2003

Notice of winding up order

1 pages

4.2(Scot)

Sep 23, 2002

Amended accounts made up to Sep 30, 2001

5 pages

AAMD

Aug 28, 2002

legacy

1 pages

288b

Aug 28, 2002

legacy

1 pages

288b

Jul 22, 2002

Total exemption small company accounts made up to Sep 30, 2001

4 pages

Mar 30, 2002

legacy

6 pages

363s

Mar 22, 2002

Alterations to a floating charge

8 pages

466(Scot)

Mar 22, 2002

Alterations to a floating charge

8 pages

466(Scot)

Mar 12, 2002

legacy

4 pages

88(3)

Mar 12, 2002

legacy

2 pages

88(2)R

Mar 12, 2002

legacy

5 pages

410(Scot)

Mar 06, 2002

legacy

1 pages

288a

Feb 28, 2002

legacy

1 pages

288a

Feb 28, 2002

legacy

1 pages

288b

Feb 18, 2002

legacy

1 pages

288b

Feb 18, 2002

legacy

1 pages

288b

Feb 18, 2002

legacy

1 pages

123

Feb 18, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 18, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 21, 2001

Total exemption small company accounts made up to Sep 30, 2000

5 pages

Sep 07, 2001

legacy

2 pages

288a

Sep 07, 2001

legacy

2 pages

288a

View All Filings

Who are the officers of AMINA INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AKRAM, Muhammad 21 Langside Drive G43 2EP Glasgow Lanarkshire	Dec 30, 1997		Director	21 Langside Drive G43 2EP Glasgow Lanarkshire	Scotland	British	1955-7	Company Director	4971200001
HANNAH, Sharon Laigh Logan Farm Mauchline East Ayrshire	Feb 18, 2002	Aug 21, 2002	Secretary	Laigh Logan Farm Mauchline East Ayrshire		British		Accountant	77526380001
HANNAH, Sharon Laigh Logan Farm Mauchline East Ayrshire	Jun 25, 2001	Jun 26, 2001	Secretary	Laigh Logan Farm Mauchline East Ayrshire		British		Accountant	77526380001
RUXTON, Michael William 24 Dillarburn Road, Dillarburn Dillarburn ML11 9PQ Lesmahagow Lanarkshire	Jun 05, 2000	Jan 17, 2001	Secretary	24 Dillarburn Road, Dillarburn Dillarburn ML11 9PQ Lesmahagow Lanarkshire		British		Accountant	90427420001
SHAHZAID AKRAM, Muhammad 21 Langside Drive G43 2EP Glasgow Lanarkshire	Jan 01, 2001	Feb 17, 2002	Secretary	21 Langside Drive G43 2EP Glasgow Lanarkshire		British			76507100001
ASHCROFT CAMERON SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Dec 30, 1997	Dec 30, 1997	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire					900015060001
BITTEN, Ron 43 Fruin Avenue Newton Mearns G77 6HG Glasgow	Dec 30, 1997	Mar 31, 2000	Director	43 Fruin Avenue Newton Mearns G77 6HG Glasgow		British	1948-6	Company Director	60094300001
SHAHZAID AKRAM, Muhammad 21 Langside Drive G43 2EP Glasgow Lanarkshire	Feb 19, 2002	Aug 22, 2002	Director	21 Langside Drive G43 2EP Glasgow Lanarkshire		British	1976-5	None	76507100001
ASHCROFT CAMERON NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Dec 30, 1997	Dec 30, 1997	Nominee Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire					900015050001

View Detailed Information on Officers and People with Significant Control

Does AMINA INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 06, 2002 Delivered On Mar 12, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Mar 12, 2002Registration of a charge (410) Mar 22, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Aug 18, 1998 Delivered On Aug 21, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 21, 1998Registration of a charge (410) Mar 22, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does AMINA INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2003	Petition date
Aug 25, 2003	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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