AMCICO LIMITED

Overview

Company Name	AMCICO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC264488
Jurisdiction	Scotland
Date of Creation	Mar 05, 2004
Date of Cessation	Feb 22, 2018

Summary

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

What is the purpose of AMCICO LIMITED?

(7414) /

Where is AMCICO LIMITED located?

Registered Office Address	The Vision Building 20 Greenmarket DD1 4QB Dundee
Undeliverable Registered Office Address	No

What were the previous names of AMCICO LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.496) LIMITED	Mar 05, 2004	Mar 05, 2004

What are the latest accounts for AMCICO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for AMCICO LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 22, 2017

Notice of final meeting of creditors

7 pages

4.17(Scot)

Mar 30, 2016

Registered office address changed from 2 Dunalistair Gardens Broughty Ferry Dundee DD5 2RJ to The Vision Building 20 Greenmarket Dundee DD1 4QB on Mar 30, 2016

2 pages

AD01

Dec 16, 2015

Court order notice of winding up

1 pages

CO4.2(Scot)

Dec 16, 2015

Notice of winding up order

1 pages

4.2(Scot)

May 01, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 13, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 21, 2014

Compulsory strike-off action has been suspended

DISS16(SOAS)

Jul 25, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 04, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 04, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 17, 2013

Termination of appointment of Aileen Mcintosh as a director

2 pages

TM01

Mar 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 19, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 13, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 12, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 08, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 03, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 03, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 02, 2010

Annual return made up to Mar 05, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2010	Statement of capital on Jul 02, 2010 Capital: GBP 90	SH01

Jun 12, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 14, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 05, 2009

Annual return made up to Mar 05, 2009 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of AMCICO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCINTOSH, Kathryn Jean Irene 2 Dunalistair Gardens Broughty Ferry DD5 2RJ Dundee Angus	Jan 03, 2008		Secretary	2 Dunalistair Gardens Broughty Ferry DD5 2RJ Dundee Angus		British		127021770001
MCINTOSH, Alastair Dunalistair Gardens Broughty Ferry DD5 2RJ Dundee 2 Angus	Jan 03, 2008		Director	Dunalistair Gardens Broughty Ferry DD5 2RJ Dundee 2 Angus		British	1949-7	129351340001
MCINTOSH, Aileen Watson 3 Beacons House Barrells Wharf ET4 3TJ London	May 04, 2004	Jan 03, 2008	Secretary	3 Beacons House Barrells Wharf ET4 3TJ London		British		127021840001
THORNTONS LAW LLP 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus	Dec 01, 2004	Jul 12, 2005	Secretary	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus				101816040001
THORNTONS WS 50 Castle Street DD1 3RU Dundee	Mar 05, 2004	Nov 30, 2004	Secretary	50 Castle Street DD1 3RU Dundee				51582870001
BRUCE, John Lee 22 Cunningham Street ML1 3EP Motherwell	May 04, 2004	Feb 20, 2008	Director	22 Cunningham Street ML1 3EP Motherwell	Uk	British	1948-2	98124110001
HUTCHESON, Iain Henderson 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	Mar 05, 2004	May 04, 2004	Director	60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife		British	1962-11	54224650001
MCINTOSH, Aileen Watson 3 Beacons House Barrells Wharf ET4 3TJ London	Jan 03, 2008	Mar 31, 2013	Director	3 Beacons House Barrells Wharf ET4 3TJ London		British	1978-11	127021840001
MCINTOSH, Alison Helen, Dr 75 Balgreen Road EH12 5UA Edinburgh Midlothian	May 04, 2004	Jan 08, 2008	Director	75 Balgreen Road EH12 5UA Edinburgh Midlothian		British	1975-5	99783850002

View Detailed Information on Officers and People with Significant Control

Does AMCICO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2017	Conclusion of winding up
Dec 08, 2015	Petition date
Dec 08, 2015	Commencement of winding up
Feb 22, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Graeme Cameron Smith The Vision Building, 20 Greenmarket DD1 4QB Dundee	practitioner	The Vision Building, 20 Greenmarket DD1 4QB Dundee

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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