AMADEO TRAINING LIMITED

AMADEO TRAINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAMADEO TRAINING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224177
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AMADEO TRAINING LIMITED?

    • (7260) /

    Where is AMADEO TRAINING LIMITED located?

    Registered Office Address
    BEGBIES TRAYNOR
    7 Queens Gardens
    AB15 4YD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of AMADEO TRAINING LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW HORIZONS SCOTLAND LIMITEDMar 27, 2002Mar 27, 2002
    MITRESHELF 513 LIMITEDOct 12, 2001Oct 12, 2001

    What are the latest accounts for AMADEO TRAINING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for AMADEO TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    5 pages4.17(Scot)

    legacy

    1 pages287

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pages288a

    Accounts for a small company made up to Jul 31, 2007

    10 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    2 pages363a

    legacy

    2 pages419a(Scot)

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to Jul 31, 2006

    8 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption small company accounts made up to Jul 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288a

    Who are the officers of AMADEO TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORISONS SECRETARIES LIMITED
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    Secretary
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    83549280002
    BUNCE, James Antony
    Farm
    Old Watling Street Markyate
    AL3 8LT St. Albans
    School House
    Hertfordshire
    United Kingdom
    Director
    Farm
    Old Watling Street Markyate
    AL3 8LT St. Albans
    School House
    Hertfordshire
    United Kingdom
    BritishSales Director137459420001
    STODART, Thomas John
    Rachanhus
    Rachan Estate, Broughton
    ML12 6HH Biggar
    Lanarkshire
    Director
    Rachanhus
    Rachan Estate, Broughton
    ML12 6HH Biggar
    Lanarkshire
    ScotlandBritishDirector78264940008
    HOOD, Ross Farr
    Croft Cottage
    Crichton
    EH37 5UZ Pathhead
    Midlothian
    Scotland
    Secretary
    Croft Cottage
    Crichton
    EH37 5UZ Pathhead
    Midlothian
    Scotland
    BritishSolicitor63556180001
    MCPHERSON, Marion Jacqueline
    The Sail Loft
    5/1 Sheriff Bank
    EH6 6ER Edinburgh
    Lothian
    Secretary
    The Sail Loft
    5/1 Sheriff Bank
    EH6 6ER Edinburgh
    Lothian
    British83917630001
    STODART, John
    14 Carron Place
    KY16 8QU St Andrews
    Secretary
    14 Carron Place
    KY16 8QU St Andrews
    British78264940001
    STODART, Thomas John
    Rosemay Farmhouse
    Leadburn
    EH46 7BE West Linton
    Peeblesshire
    Secretary
    Rosemay Farmhouse
    Leadburn
    EH46 7BE West Linton
    Peeblesshire
    BritishCompany Director78264940005
    MORISON BISHOP
    2 Blythswood Square
    G2 4AD Glasgow
    Nominee Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    900020560001
    GROSSET, Alan George
    34/2 Glenlockhart Road
    EH14 1BQ Edinburgh
    Nominee Director
    34/2 Glenlockhart Road
    EH14 1BQ Edinburgh
    British900019940001
    HINTON, Michael David
    Speedyburn House
    Station Road, Gifford
    EH41 4QL Haddington
    East Lothian
    Director
    Speedyburn House
    Station Road, Gifford
    EH41 4QL Haddington
    East Lothian
    United KingdomBritishCompany Director68615800001
    HOOD, Ross Farr
    Croft Cottage
    Crichton
    EH37 5UZ Pathhead
    Midlothian
    Scotland
    Director
    Croft Cottage
    Crichton
    EH37 5UZ Pathhead
    Midlothian
    Scotland
    ScotlandBritishSolicitor63556180001
    SMITH, Michael
    61 Horace Bay Gardens
    SG6 4XP Letchworth
    Hertfordshire
    Director
    61 Horace Bay Gardens
    SG6 4XP Letchworth
    Hertfordshire
    BritishManaging Director74536700001
    TEVIOTDALE, Lisa Kathryn
    Rosemay Farm
    EH46 7BE Leadburn
    Peebleshire
    Director
    Rosemay Farm
    EH46 7BE Leadburn
    Peebleshire
    BritishBusiness Consultant90247570001

    Does AMADEO TRAINING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 29, 2007
    Delivered On Jul 10, 2007
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 10, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Oct 30, 2002
    Delivered On Nov 19, 2002
    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 Governor and Company of the Bank of Scotland
    Transactions
    • Nov 19, 2002Registration of a charge (410)
    • Sep 19, 2007Statement of satisfaction of a charge in full or part (419a)

    Does AMADEO TRAINING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 16, 2012Dissolved on
    Apr 28, 2009Petition date
    Feb 07, 2012Conclusion of winding up
    Apr 28, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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