AMAS (EUROPE) LTD.
Overview
| Company Name | AMAS (EUROPE) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC240348 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMAS (EUROPE) LTD.?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is AMAS (EUROPE) LTD. located?
| Registered Office Address | (4 - 5) Summit House Mitchell Street EH6 7BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMAS (EUROPE) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for AMAS (EUROPE) LTD.?
| Annual Return |
|
|---|
What are the latest filings for AMAS (EUROPE) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from * 72 Dykehead Street Glasgow G33 4AQ United Kingdom* on Oct 08, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Clelland Anderson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Clelland Anderson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Roderick John Murray on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Clelland Robert Anderson on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
| ||||||||||||
Who are the officers of AMAS (EUROPE) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Roderick John | Secretary | Flat G2, 50 Mavisbank Gardens Festival Park G51 1HG Glasgow | British | Accountant/Consultant | 49909300004 | |||||
| MURRAY, Roderick John | Director | Flat G2, 50 Mavisbank Gardens Festival Park G51 1HG Glasgow | Scotland | British | Accountant/Consultant | 49909300004 | ||||
| KANE, Gary | Secretary | 3/2 20 Dundrennan Road G42 9SD Glasgow | British | Analyst | 124240240001 | |||||
| MURRAY, Roddy John | Secretary | G2, 50 Mavisbank Gardens Festival Park G51 1HG Glasgow | British | 93150250001 | ||||||
| RENNIE, Craig | Secretary | 39 Struan Drive KY11 1AR Inverkeithing Fife | Scottish | Analyst | 87029260001 | |||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||
| ANDERSON, Clelland Robert | Director | Branks Avenue Chapelton ML10 6RL Strathaven 9 Lanarkshire | Scotland | British | Software Designer | 61021810005 | ||||
| CAULFIELD, Moira | Director | 2d Castlecary Road Castlecary, Cumbernauld G68 0HQ Cumbernauld Glasgow | Scotland | British | None | 87029290001 | ||||
| PELLATT, James Michael | Director | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | British | Company Director | 81883210001 | |||||
| RENNIE, Craig | Director | 39 Struan Drive KY11 1AR Inverkeithing Fife | United Kingdom | Scottish | Software Developer/Consultant | 87029260001 |
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