AMATI VCT PLC
Overview
| Company Name | AMATI VCT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | SC278722 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMATI VCT PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMATI VCT PLC located?
| Registered Office Address | Rsm Recovery Advisory Llp First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMATI VCT PLC?
| Company Name | From | Until |
|---|---|---|
| NOBLE AIM VCT PLC | Jul 02, 2007 | Jul 02, 2007 |
| FIRST STATE INVESTMENTS AIM VCT PLC | Jan 21, 2005 | Jan 21, 2005 |
What are the latest accounts for AMATI VCT PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for AMATI VCT PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 14 pages | LIQ13(Scot) | ||||||||||
Appointment of Alison Clark as a secretary on Jul 04, 2018 | 3 pages | AP03 | ||||||||||
Termination of appointment of the City Partnership (Uk) Limited as a secretary on Jul 04, 2018 | 2 pages | TM02 | ||||||||||
Termination of appointment of Peter Anthony Lawrence as a director on Jul 04, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Frederick Pinney as a director on Jul 04, 2018 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on May 03, 2018
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Registered office address changed from C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH Scotland to Rsm Recovery Advisory Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on May 23, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 06, 2018
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Apr 03, 2018
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Apr 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2018
| 3 pages | SH01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 05, 2018
| 8 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2018
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 19, 2018
| 3 pages | SH01 | ||||||||||
Cancellation of shares. Statement of capital on Feb 06, 2018
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Feb 27, 2018
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Statement of capital following an allotment of shares on Feb 26, 2018
| 3 pages | SH01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 10, 2018
| 4 pages | SH06 | ||||||||||
Who are the officers of AMATI VCT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Alison | Secretary | First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh Rsm Recovery Advisory Llp | 248361430001 | |||||||||||
| HENDERSON, Julia | Director | First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh Rsm Recovery Advisory Llp | Scotland | British | 180863350001 | |||||||||
| SCOULER, Brian Buchanan | Director | First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh Rsm Recovery Advisory Llp | Scotland | British | 35968050002 | |||||||||
| FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED | Secretary | 23 Saint Andrew Square EH2 1BB Edinburgh | 75538440002 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| NCM FINANCE LIMITED | Secretary | 76 George Street EH2 3BU Edinburgh | 86014010003 | |||||||||||
| THE CITY PARTNERSHIP (UK) LIMITED | Secretary | George Street EH2 4LH Edinburgh 110 Scotland |
| 148265000001 | ||||||||||
| LAWRENCE, Peter Anthony | Director | First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh Rsm Recovery Advisory Llp | England | British | 64575400005 | |||||||||
| MILLER, Simon Edward Callum | Director | c/o The City Partnership (Uk) Limited Thistle Street EH2 1DF Edinburgh Thistle House, 21 Scotland | Scotland | British | 176036600001 | |||||||||
| PINNEY, Charles Frederick | Director | First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh Rsm Recovery Advisory Llp | United Kingdom | British | 26540660001 | |||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does AMATI VCT PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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