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AMA (RAVELSTON) LIMITED

AMA (RAVELSTON) LIMITED

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

    • Overview

    Company NameAMA (RAVELSTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC352536
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AMA (RAVELSTON) LIMITED?

    • Development of building projects (41100) / Construction

    Where is AMA (RAVELSTON) LIMITED located?

    Registered Office Address
    15 Coates Crescent
    EH3 7AF Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AMA (RAVELSTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMA (NOMINEES) LIMITEDDec 15, 2008Dec 15, 2008

    What are the latest accounts for AMA (RAVELSTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AMA (RAVELSTON) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueYes

    What are the latest filings for AMA (RAVELSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		14 pagesAA

    Registration of charge SC3525360001, created on Oct 05, 2020

    		10 pagesMR01

    Confirmation statement made on Dec 07, 2019 with updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Dec 07, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Termination of appointment of Burness Paull Llp as a secretary on Jun 25, 2018

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 26, 2018

    		RES15

    Appointment of Dr Ali Behrooz Afshar as a director on Jun 25, 2018

    		2 pagesAP01

    Notification of Ama (New Town) Limited as a person with significant control on Jun 25, 2018

    		2 pagesPSC02

    Termination of appointment of Peter Alexander Lawson as a director on Jun 25, 2018

    		1 pagesTM01

    Appointment of Christopher John Catterall as a secretary on Jun 25, 2018

    		2 pagesAP03

    Termination of appointment of Burness Paull (Directors) Limited as a director on Jun 25, 2018

    		1 pagesTM01

    Cessation of Burness Paull (Nominees) Limited as a person with significant control on Jun 25, 2018

    		1 pagesPSC07

    Appointment of Mr Michael Afshar as a director on Jun 25, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of AMA (RAVELSTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTERALL, Christopher John
    Coates Crescent
    EH3 7AF Edinburgh
    15
    United Kingdom
    		Secretary
    Coates Crescent
    EH3 7AF Edinburgh
    15
    United Kingdom
    		247827130001
    AFSHAR, Ali Behrooz, Dr
    Coates Crescent
    EH3 7AF Edinburgh
    15
    United Kingdom
    		Director
    Coates Crescent
    EH3 7AF Edinburgh
    15
    United Kingdom
    		ScotlandBritish219670002
    AFSHAR, Michael
    Coates Crescent
    EH3 7AF Edinburgh
    15
    United Kingdom
    		Director
    Coates Crescent
    EH3 7AF Edinburgh
    15
    United Kingdom
    		ScotlandBritish225798490001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		99448920005
    LAWSON, Peter Alexander
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		ScotlandBritish74243900002
    SOPPITT, Alan Henry
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		ScotlandBritish54174350002
    BURNESS PAULL (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		123448710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMA (RAVELSTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coates Crescent
    EH3 7AF Edinburgh
    15
    United Kingdom
    		Jun 25, 2018
    Coates Crescent
    EH3 7AF Edinburgh
    15
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc098553
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Jun 01, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc103840
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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