AMIS GLOBAL LIMITED

Overview

Company Name	AMIS GLOBAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC214670
Jurisdiction	Scotland
Date of Creation	Jan 11, 2001
Date of Cessation	Jan 05, 2016

Summary

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

What is the purpose of AMIS GLOBAL LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is AMIS GLOBAL LIMITED located?

Registered Office Address	4 Vineyard Business Centre Pathhead EH37 5XP Midlothian
Undeliverable Registered Office Address	No

What were the previous names of AMIS GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
NOVELSPACE LIMITED	Jan 11, 2001	Jan 11, 2001

What are the latest accounts for AMIS GLOBAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for AMIS GLOBAL LIMITED?

Annual Return

Last Annual Return	Jan 11, 2015

What are the latest filings for AMIS GLOBAL LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2015

Application to strike the company off the register

3 pages

DS01

Sep 17, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Jun 19, 2015

Director's details changed for Mr Gareth Richard Wright on Jun 01, 2015

2 pages

CH01

Jun 19, 2015

Secretary's details changed for Mrs Julie Louise Woollard on Jun 01, 2015

1 pages

CH03

Jun 19, 2015

Director's details changed for Mr Rupert John Joseph Hopley on Jun 01, 2015

2 pages

CH01

Mar 10, 2015

Annual return made up to Jan 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 6	SH01

Feb 26, 2015

Director's details changed for Rupert John Joseph Hopley on Dec 31, 2014

2 pages

CH01

Feb 23, 2015

Director's details changed for Rupert John Joseph Hopley on Dec 31, 2014

2 pages

CH01

Feb 25, 2014

Termination of appointment of Emily Martin as a secretary

1 pages

TM02

Jan 22, 2014

Annual return made up to Jan 11, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2014	Statement of capital on Jan 22, 2014 Capital: GBP 6	SH01

Jan 02, 2014

Termination of appointment of Adam Walker as a director

1 pages

TM01

Dec 10, 2013

Current accounting period extended from Jun 30, 2014 to Dec 31, 2014

1 pages

AA01

Nov 11, 2013

Memorandum and Articles of Association

14 pages

MEM/ARTS

Oct 31, 2013

Termination of appointment of Matthew Phillips as a director

1 pages

TM01

Oct 31, 2013

Termination of appointment of Anne Phillips as a director

1 pages

TM01

Oct 31, 2013

Termination of appointment of Sheena Mcdougall as a director

1 pages

TM01

Oct 31, 2013

Termination of appointment of Doris Brochtrup as a director

1 pages

TM01

Oct 31, 2013

Termination of appointment of John Mcdougall as a director

1 pages

TM01

Oct 15, 2013

Termination of appointment of John Grant as a secretary

1 pages

TM02

Oct 15, 2013

Appointment of Emily Louise Martin as a secretary

2 pages

AP03

Oct 15, 2013

Appointment of Adam Christopher Walker as a director

2 pages

AP01

Oct 15, 2013

Appointment of Rupert John Joseph Hopley as a director

2 pages

AP01

Oct 15, 2013

Appointment of Mr Gareth Richard Wright as a director

2 pages

AP01

View All Filings

Who are the officers of AMIS GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLLARD, Julie Louise 5 Howick Place SW1P 1WG London Informa Plc United Kingdom	Oct 04, 2013		Secretary	5 Howick Place SW1P 1WG London Informa Plc United Kingdom				182107990001
HOPLEY, Rupert John Joseph Howick Place SW1P 1WG London 5 United Kingdom	Oct 04, 2013		Director	Howick Place SW1P 1WG London 5 United Kingdom	United Kingdom	British	1969-3	115999260001
WRIGHT, Gareth Richard Howick Place SW1P 1WG London 5 United Kingdom	Oct 04, 2013		Director	Howick Place SW1P 1WG London 5 United Kingdom	England	British	1972-7	131115190002
GRANT, John 11/13 Murray Street TD11 3DF Duns Berwickshire	May 03, 2001	Oct 04, 2013	Secretary	11/13 Murray Street TD11 3DF Duns Berwickshire		Other		75912620001
MARTIN, Emily Louise 37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom	Oct 04, 2013	Feb 07, 2014	Secretary	37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom				182108030001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 11, 2001	May 03, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BROCHTRUP, Doris Lutke Bechtrup 31 59348 FOREIGN Ludinghausen Germany Germany	May 03, 2001	Sep 11, 2013	Director	Bechtrup 31 59348 FOREIGN Ludinghausen Germany Germany	Germany	German	1973-4	75912810002
GALLEY, Keith John 22 Yew Tree Close Eaton Bray LU6 2ED Dunstable Bedfordshire	May 03, 2001	Sep 30, 2002	Director	22 Yew Tree Close Eaton Bray LU6 2ED Dunstable Bedfordshire		British	1949-5	51070450001
MCDOUGALL, John, Dr Stenton EH42 1TD Dunbar Lint Mill East Lothian	Sep 25, 2007	Oct 04, 2013	Director	Stenton EH42 1TD Dunbar Lint Mill East Lothian	Scotland	British	1950-6	125372760002
MCDOUGALL, Sheena Lint Mill Stenton EH42 1TD Dunbar	May 03, 2001	Sep 30, 2013	Director	Lint Mill Stenton EH42 1TD Dunbar	Scotland	British	1951-3	75912660002
PHILLIPS, Anne Shielfield Farmhouse TD2 6PG Lauder Berwickshire	May 03, 2001	Sep 30, 2013	Director	Shielfield Farmhouse TD2 6PG Lauder Berwickshire	Scotland	British	1959-4	75912670001
PHILLIPS, Matthew William Archer, Dr Shielfield Farm TD2 6PG Lauder Berwickshire	Sep 25, 2007	Oct 04, 2013	Director	Shielfield Farm TD2 6PG Lauder Berwickshire	Scotland	British	1958-1	125372840002
WALKER, Adam Christopher 37/41 Mortimer Street W1T 3JH London Mortimer House England	Oct 04, 2013	Dec 31, 2013	Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	Switzerland	British	1967-9	129368430003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 11, 2001	May 03, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does AMIS GLOBAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 16, 2005 Delivered On Mar 31, 2005	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Mar 31, 2005Registration of a charge (410) Sep 17, 2015Satisfaction of a charge (MR04)

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.
license: CC0