AMIN CONSULTANCY LTD

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

    Company NameAMIN CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353596
    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 AMIN CONSULTANCY LTD?

    • (7487) /

    Where is AMIN CONSULTANCY LTD located?

    Registered Office Address
    64 Parkmanor Avenue
    G53 7ZD Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of AMIN CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    PEAKGROVE LIMITEDJan 16, 2009Jan 16, 2009

    What are the latest accounts for AMIN CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for AMIN CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jan 16, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2011

    Statement of capital on Feb 10, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Shazia Amin on Jan 16, 2010

    2 pagesCH01

    Appointment of Mrs Shazia Amin as a secretary

    1 pagesAP03

    Termination of appointment of Yasmin Amin as a director

    1 pagesTM01

    Appointment of Yasmin Amin as a director

    2 pagesAP01

    legacy

    1 pages287

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed peakgrove LIMITED\certificate issued on 26/08/09
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Incorporation

    17 pagesNEWINC

    Who are the officers of AMIN CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMIN, Shazia
    Parkmanor Avenue
    G53 7ZD Glasgow
    64
    Secretary
    Parkmanor Avenue
    G53 7ZD Glasgow
    64
    147549200001
    AMIN, Shazia
    Parkmanor Avenue
    G53 7ZD Glasgow
    64
    Director
    Parkmanor Avenue
    G53 7ZD Glasgow
    64
    ScotlandBritishDirector141007330001
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    135711640001
    AMIN, Yasmin
    Albert Drive
    G41 5DZ Glasgow
    324
    Director
    Albert Drive
    G41 5DZ Glasgow
    324
    UkBritishDirector118075400001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    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