AMIWILL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMIWILL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328645
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AMIWILL LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is AMIWILL LTD located?

    Registered Office Address
    18 Kersepark
    KA7 4UD Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMIWILL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for AMIWILL LTD?

    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueNo

    What are the latest filings for AMIWILL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 01, 2019 with updates

    4 pagesCS01

    Registered office address changed from 55 the Loaning Ayr KA7 4UW Scotland to 18 Kersepark Ayr KA7 4UD on Aug 14, 2019

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    4 pagesAA

    Registered office address changed from 1 Clarke Avenue Ayr KA7 2XE Scotland to 55 the Loaning Ayr KA7 4UW on Apr 23, 2017

    1 pagesAD01

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Registered office address changed from 25 Castle Road Dunure Ayr KA7 4LW to 1 Clarke Avenue Ayr KA7 2XE on Aug 18, 2016

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Catherine Joan Mcsporran as a secretary on Jul 31, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2014

    Statement of capital on Sep 06, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of AMIWILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSPORRAN, William Stewart
    Kersepark
    KA7 4UD Ayr
    18
    Scotland
    Director
    Kersepark
    KA7 4UD Ayr
    18
    Scotland
    ScotlandBritishSoftware Consultant100140680002
    MCSPORRAN, Catherine Joan, Dr
    12 Tay Crescent
    Bishopbriggs
    G64 1EX Glasgow
    Secretary
    12 Tay Crescent
    Bishopbriggs
    G64 1EX Glasgow
    British124340840001
    MCSPORRAN, Ian Greer
    2 Brodie Park Crescent
    PA2 6EU Paisley
    Secretary
    2 Brodie Park Crescent
    PA2 6EU Paisley
    British123459030001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    Who are the persons with significant control of AMIWILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Stewart Mcsporran
    Kersepark
    KA7 4UD Ayr
    18
    Scotland
    Apr 06, 2016
    Kersepark
    KA7 4UD Ayr
    18
    Scotland
    No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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