AMA SURGEONS LTD.: Filings

  • Overview

    Company NameAMA SURGEONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361681
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AMA SURGEONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    11 pagesLIQ13(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 15, 2024

    LRESSP

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Change of details for Mrs Louise Elageili as a person with significant control on Dec 04, 2020

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Cessation of Abdulmajid Ali as a person with significant control on Jul 08, 2021

    1 pagesPSC07

    Change of details for Mrs Louise Elageili as a person with significant control on Jul 08, 2021

    2 pagesPSC04

    Change of details for Mrs Louise Elageili as a person with significant control on Dec 04, 2020

    2 pagesPSC04

    Director's details changed for Mrs Louise Elageili on Dec 04, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Louise Elageili on Dec 04, 2020

    1 pagesCH03

    Director's details changed for Mr Abdulmajid Ali on Dec 04, 2020

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The authorised share capital be increased from 2 shares of £1 each to 100 new shares of £1 each 09/07/2021
    RES13

    Confirmation statement made on Jul 08, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 01, 2021

    • Capital: GBP 100
    3 pagesSH01

    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 pagesAD01

    Secretary's details changed for Mrs Louise Elageili on Dec 04, 2020

    1 pagesCH03

    Director's details changed for Mrs Louise Elageili on Dec 04, 2020

    2 pagesCH01

    Change of details for Mrs Louise Elageili as a person with significant control on Dec 04, 2020

    2 pagesPSC04

    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