AMELANNA LIMITED
Overview
| Company Name | AMELANNA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC274796 |
| 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 AMELANNA LIMITED?
- (7499) /
Where is AMELANNA LIMITED located?
| Registered Office Address | c/o BOND OFFSHORE HELICOPTERS LTD 1 Howe Moss Drive Dyce AB21 0GD Aberdeen Uk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMELANNA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PC LAND NO 5 LIMITED | Oct 15, 2004 | Oct 15, 2004 |
What are the latest accounts for AMELANNA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for AMELANNA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Director's details changed for Sally Ruth Bond on Dec 01, 2009 | 2 pages | CH01 | ||
Registered office address changed from Bond Helicopters Ltd Howe Mill Drive Kirkhill Business Park, Dyce Aberdeen AB21 0GB United Kingdom on Dec 03, 2009 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Oct 31, 2008 | 5 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
Total exemption full accounts made up to Oct 31, 2007 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption full accounts made up to Oct 31, 2006 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Oct 31, 2005 | 5 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
Certificate of change of name Company name changed pc land no 5 LIMITED\certificate issued on 21/11/05 | 2 pages | CERTNM | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Who are the officers of AMELANNA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Anthony William | Secretary | 22 Ashness Close Gamston NG2 6QW Notts | British | 66576230003 | ||||||
| BOND, Sally Ruth | Director | Apartment 50, Dempsey Court Queens Lane North AB15 4DY Aberdeen | United Kingdom | British | 105172010003 | |||||
| STEVENSON, William Roger | Secretary | Firs Farm Cubley Common, Cubley DE6 2EX Ashbourne Derbyshire | British | 75237720002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GOLDBERG, Dean John | Director | 22 Oaks Way KT6 5DS Long Ditton Surrey | British | 85923690002 | ||||||
| LARKIN, Simon Anthony | Director | South Mid Frew Bungalow FK8 3QU Thornhill Stirlingshire | British | 75237610001 | ||||||
| STEVENSON, William Roger | Director | Firs Farm Cubley Common, Cubley DE6 2EX Ashbourne Derbyshire | British | 75237720002 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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