AMIGO ADVISERS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAMIGO ADVISERS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293766
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AMIGO ADVISERS LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AMIGO ADVISERS LTD. located?

    Registered Office Address
    10 Clydesdale Street
    Hamilton
    ML3 0DP
    Undeliverable Registered Office AddressNo

    What were the previous names of AMIGO ADVISERS LTD.?

    Previous Company Names
    Company NameFromUntil
    BANKRUPTCY SERVICES (SCOTLAND) LTD.Nov 28, 2005Nov 28, 2005

    What are the latest accounts for AMIGO ADVISERS LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for AMIGO ADVISERS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for AMIGO ADVISERS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Fiona Jane Tate on Nov 01, 2011

    1 pagesCH03

    Director's details changed for Mr Robert Calderwood Wallace on Nov 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 28, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robert Calderwood Wallace on Dec 04, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    9 pagesAA

    Certificate of change of name

    Company name changed bankruptcy services (scotland) LTD.\certificate issued on 06/03/08
    2 pagesCERTNM

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2006

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Who are the officers of AMIGO ADVISERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATE, Fiona Jane
    10 Clydesdale Street
    Hamilton
    ML3 0DP
    Secretary
    10 Clydesdale Street
    Hamilton
    ML3 0DP
    British86629800001
    WALLACE, Robert Calderwood
    10 Clydesdale Street
    Hamilton
    ML3 0DP
    Director
    10 Clydesdale Street
    Hamilton
    ML3 0DP
    ScotlandBritish38216620001
    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
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    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