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AMA CRAMOND (INVESTMENTS) LIMITED

AMA CRAMOND (INVESTMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMA CRAMOND (INVESTMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC242496
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMA CRAMOND (INVESTMENTS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is AMA CRAMOND (INVESTMENTS) LIMITED located?

    Registered Office Address
    15 Coates Crescent
    Edinburgh
    EH3 7AF Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of AMA CRAMOND (INVESTMENTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAMOND SPORTS CLUB LIMITEDJan 17, 2003Jan 17, 2003

    What are the latest accounts for AMA CRAMOND (INVESTMENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AMA CRAMOND (INVESTMENTS) LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for AMA CRAMOND (INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 17, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    All of the property or undertaking has been released from charge SC2424960002

    		1 pagesMR05

    All of the property or undertaking has been released from charge SC2424960003

    		1 pagesMR05

    Accounts for a small company made up to Dec 31, 2022

    		16 pagesAA

    Satisfaction of charge SC2424960001 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge SC2424960002

    		1 pagesMR05

    All of the property or undertaking has been released from charge SC2424960003

    		1 pagesMR05

    Registration of charge SC2424960004, created on Feb 16, 2023

    		26 pagesMR01

    Registration of charge SC2424960005, created on Feb 17, 2023

    		15 pagesMR01

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Lender/facility agreement approved 15/01/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Notification of Ama (Cramond) Ltd as a person with significant control on Jan 01, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of AMA CRAMOND (INVESTMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTERALL, Christopher John
    15 Coates Crescent
    Edinburgh
    EH3 7AF Midlothian
    		Secretary
    15 Coates Crescent
    Edinburgh
    EH3 7AF Midlothian
    		240995670001
    AFSHAR, Ali Behrooz, Dr
    15 Coates Crescent
    Edinburgh
    EH3 7AF Midlothian
    		Director
    15 Coates Crescent
    Edinburgh
    EH3 7AF Midlothian
    		ScotlandBritish219670002
    AFSHAR, Michael
    4b Blackford Road
    EH9 2DX Edinburgh
    		Director
    4b Blackford Road
    EH9 2DX Edinburgh
    		ScotlandBritish219680002
    CAIRNS, Martin Ian
    15 Coates Crescent
    Edinburgh
    EH3 7AF Midlothian
    		Secretary
    15 Coates Crescent
    Edinburgh
    EH3 7AF Midlothian
    		157518830001
    MACKAY, Colin
    5 Goshen Farm Steading
    EH21 8JL Musselburgh
    Midlothian
    		Secretary
    5 Goshen Farm Steading
    EH21 8JL Musselburgh
    Midlothian
    		British1166170006
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    KNIGHT, David Jonathan
    24 Margaret Rose Crescent
    EH10 7EZ Edinburgh
    		Director
    24 Margaret Rose Crescent
    EH10 7EZ Edinburgh
    		United KingdomBritish190746580001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 AMA CRAMOND (INVESTMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ama (Cramond) Ltd
    Coates Crescent
    EH3 7AF Edinburgh
    15
    Scotland
    		Jan 01, 2018
    Coates Crescent
    EH3 7AF Edinburgh
    15
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc202634
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Afshar
    15 Coates Crescent
    Edinburgh
    EH3 7AF Midlothian
    		Jan 01, 2017
    15 Coates Crescent
    Edinburgh
    EH3 7AF Midlothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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