AMA SURGEONS LTD.
Overview
| Company Name | AMA SURGEONS LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC361681 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMA SURGEONS LTD.?
- Other human health activities (86900) / Human health and social work activities
Where is AMA SURGEONS LTD. located?
| Registered Office Address | C/O Frp Advisory Trading Limited Level 2 The Beacon G2 5SG 176 St. Vincent Street Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMA SURGEONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AMA SURGEONS LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | Yes |
What are the latest filings for AMA SURGEONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 11 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 34a Main Road Crookedholm Kilmarnock Ayrshire KA3 6JS Scotland to C/O Frp Advisory Trading Limited Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on Oct 30, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Louise Elageili as a person with significant control on Dec 04, 2020 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Abdulmajid Ali as a person with significant control on Jul 08, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Mrs Louise Elageili as a person with significant control on Jul 08, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Louise Elageili as a person with significant control on Dec 04, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Louise Elageili on Dec 04, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Louise Elageili on Dec 04, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Abdulmajid Ali on Dec 04, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2021
| 3 pages | SH01 | ||||||||||
Registered office address changed from 34a Main Road Cookedholm Kilmarnock Ayrshire KA3 6JS Scotland to 34a Main Road Crookedholm Kilmarnock Ayrshire KA3 6JS on Dec 14, 2020 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mrs Louise Elageili on Dec 04, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Louise Elageili on Dec 04, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Louise Elageili as a person with significant control on Dec 04, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Abdulmajid Ali as a person with significant control on Dec 04, 2020 | 2 pages | PSC04 | ||||||||||
Who are the officers of AMA SURGEONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELAGEILI, Louise | Secretary | Crookedholm KA3 6JS Kilmarnock 34a Main Road Ayrshire Scotland | British | 139786780002 | ||||||
| ALI, Abdulmajid | Director | Crookedholm KA3 6JS Kilmarnock 34a Main Road Ayrshire Scotland | Scotland | British | 139786130002 | |||||
| ELAGEILI, Louise | Director | Crookedholm KA3 6JS Kilmarnock 34a Main Road Ayrshire Scotland | Scotland | British | 139786780003 | |||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 139161810001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | 133953120001 |
Who are the persons with significant control of AMA SURGEONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abdulmajid Ali | Apr 06, 2016 | Craig Drive KA7 4GY Ayr 33 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Louise Elageili | Apr 06, 2016 | Main Road Crookedholm KA3 6JS Kilmarnock 34a Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does AMA SURGEONS LTD. 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