AMEDEO ADJUSTING LIMITED
Overview
| Company Name | AMEDEO ADJUSTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC253603 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMEDEO ADJUSTING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AMEDEO ADJUSTING LIMITED located?
| Registered Office Address | Hastings & Co The Pentagon Centre Washington Street G3 8AZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMEDEO ADJUSTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What are the latest filings for AMEDEO ADJUSTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 4 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Earlshill Farm Belltrees Road Newton of Belltrees Lochwinnoch PA12 4JP Scotland to Hastings & Co the Pentagon Centre Washington Street Glasgow G3 8AZ on Mar 06, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from 29-31 Lacy Street Paisley PA1 1QN to Earlshill Farm Belltrees Road Newton of Belltrees Lochwinnoch PA12 4JP on Jan 28, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Miles Law Croan as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Nicholas Miles Law Croan as a person with significant control on Apr 20, 2018 | 3 pages | PSC07 | ||||||||||
Change of details for Mr Andrew Richmond as a person with significant control on Apr 20, 2018 | 5 pages | PSC04 | ||||||||||
Notification of Karen Richmond as a person with significant control on Apr 20, 2018 | 4 pages | PSC01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 20, 2018
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Who are the officers of AMEDEO ADJUSTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FYFE, Ian Andrew | Secretary | Earlshill Farm Newton Of Belltrees PA12 4JP Lochwinnoch | British | 33745430002 | ||||||
| RICHMOND, Andrew | Director | 31 Southbrae Drive Jordanhill G13 1PU Glasgow | Scotland | British | Loss Adjuster | 92698150001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CROAN, Nicholas Miles Law | Director | 84 Errol Road DD2 5BY Invergowrie Perthshire | Scotland | British | Loss Adjuster | 92697970001 | ||||
| FYFE, Ian Andrew | Director | 89 Marlborough Avenue G11 7BT Glasgow | British | Business Adviser | 33745430001 | |||||
| ZANCONATO, Diana Mirella | Director | Flat 1/L 89 Marlborough Avenue, Broomhill G11 7BT Glasgow | British | Sales Manager | 91443950001 |
Who are the persons with significant control of AMEDEO ADJUSTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Karen Richmond | Apr 20, 2018 | The Pentagon Centre Washington Street G3 8AZ Glasgow Hastings & Co | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Nicholas Miles Law Croan | Apr 06, 2016 | 29-31 Lacy Street Paisley PA1 1QN | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Richmond | Apr 06, 2016 | The Pentagon Centre Washington Street G3 8AZ Glasgow Hastings & Co | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does AMEDEO ADJUSTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 02, 2003 Delivered On Oct 09, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does AMEDEO ADJUSTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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