AMAROK MULTIMEDIA LTD.

Overview

Company Name	AMAROK MULTIMEDIA LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC206961
Jurisdiction	Scotland
Date of Creation	May 09, 2000
Date of Cessation	Oct 29, 2024

Summary

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

What is the purpose of AMAROK MULTIMEDIA LTD.?

Manufacture of magnetic and optical media (26800) / Manufacturing

Where is AMAROK MULTIMEDIA LTD. located?

Registered Office Address	C/O Clarity Accounting (Scotland) Limited 20- 23 Woodside Place G3 7QL Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AMAROK MULTIMEDIA LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for AMAROK MULTIMEDIA LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 12, 2024

What are the latest filings for AMAROK MULTIMEDIA LTD.?

Filings
Date	Description	Document	Type
Oct 29, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 01, 2024	Application to strike the company off the register	1 pages	DS01

May 13, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

Jul 30, 2023	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Jul 27, 2023	Registered office address changed from C/O Clarity Accounting (Scotland) Limited 20- 23 Woodside Place Glasgow G3 7QL United Kingdom to C/O Clarity Accounting (Scotland) Limited 20- 23 Woodside Place Glasgow G3 7QL on Jul 27, 2023	1 pages	AD01

Jul 27, 2023	Change of details for Mr Eric Sutherland Walker Letton as a person with significant control on Jul 27, 2023	2 pages	PSC04

Jul 27, 2023	Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Limited 20- 23 Woodside Place Glasgow G3 7QL on Jul 27, 2023	1 pages	AD01

May 28, 2023	Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on May 28, 2023	1 pages	AD01

May 12, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Change of details for Mrs Pauline Marie Margaret Letton as a person with significant control on Jul 31, 2022	2 pages	PSC04

Aug 31, 2022	Change of details for Mr Eric Sutherland Walker Letton as a person with significant control on Aug 31, 2022	2 pages	PSC04

Aug 31, 2022	Micro company accounts made up to Jun 30, 2022	5 pages	AA

May 12, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

May 09, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Micro company accounts made up to Jun 30, 2021	5 pages	AA

May 11, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Registered office address changed from Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on Mar 26, 2021	1 pages	AD01

Mar 14, 2021	Director's details changed for Mr Stuart Ballantyne Letton on Mar 14, 2021	2 pages	CH01

Mar 14, 2021	Director's details changed for Mr Peter Raymond Letton on Mar 14, 2021	2 pages	CH01

Mar 14, 2021	Secretary's details changed for Eric Sutherland Walker Letton on Mar 14, 2021	1 pages	CH03

Mar 14, 2021	Change of details for Mr Peter Raymond Letton as a person with significant control on Jan 01, 2021	2 pages	PSC04

Mar 14, 2021	Change of details for Mrs Pauline Marie Margaret Letton as a person with significant control on Jan 01, 2021	2 pages	PSC04

Mar 14, 2021	Change of details for Mr Eric Sutherland Walker Letton as a person with significant control on Jan 01, 2021	2 pages	PSC04

Dec 22, 2020	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Pavillion 2 Minerva Way Glasgow G3 8AU on Dec 22, 2020	1 pages	AD01

View All Filings

Who are the officers of AMAROK MULTIMEDIA LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LETTON, Eric Sutherland Walker Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 2 Scotland	May 09, 2000		Secretary	Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 2 Scotland		British		53203040001
LETTON, Peter Raymond Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 2 Scotland	Feb 11, 2014		Director	Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 2 Scotland	Scotland	British	1985-6	185018680001
LETTON, Stuart Ballantyne Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 2 Scotland	Feb 11, 2014		Director	Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 2 Scotland	United Kingdom	British	1955-11	80156630002
LETTON, Frederick Richard 58 Curlinghall KA30 8LA Largs Ayrshire	May 09, 2000	May 09, 2000	Secretary	58 Curlinghall KA30 8LA Largs Ayrshire		British		69950550001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 09, 2000	May 09, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
LETTON, Eric Sutherland Walker Newton Terrace G3 7PJ Glasgow 11-12 United Kingdom	May 09, 2000	Feb 11, 2014	Director	Newton Terrace G3 7PJ Glasgow 11-12 United Kingdom	United Kingdom	British	1953-5	53203040002
LETTON, Pauline Marie Margaret Newton Terrace G3 7PJ Glasgow 11-12 United Kingdom	May 09, 2000	Feb 11, 2014	Director	Newton Terrace G3 7PJ Glasgow 11-12 United Kingdom	United Kingdom	British	1951-11	69950590002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 09, 2000	May 09, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMAROK MULTIMEDIA LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eric Sutherland Walker Letton 20- 23 Woodside Place G3 7QL Glasgow C/O Clarity Accounting (Scotland) Limited United Kingdom	May 09, 2017	20- 23 Woodside Place G3 7QL Glasgow C/O Clarity Accounting (Scotland) Limited United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Pauline Marie Margaret Letton Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 2 Scotland	May 09, 2017	Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 2 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Raymond Letton Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 2 Scotland	May 09, 2017	Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 2 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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