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AMEX CONSULTING LTD.

AMEX CONSULTING LTD.

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

    • Overview

    Company NameAMEX CONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC391107
    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 AMEX CONSULTING LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AMEX CONSULTING LTD. located?

    Registered Office Address
    57/59 High Street
    FK15 0EE Dunblane
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMEX CONSULTING LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for AMEX CONSULTING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Jan 06, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Joseph Mcgee on Jan 06, 2012

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jan 06, 2012

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period extended from Jan 31, 2012 to Mar 31, 2012

    		1 pagesAA01

    Appointment of Mr Joseph Mcgee as a director

    		2 pagesAP01

    Termination of appointment of Peter Trainer as a secretary

    		2 pagesTM02

    Termination of appointment of Susan Mcintosh as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of AMEX CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGEE, Joseph, Mr.
    High Street
    FK15 0EE Dunblane
    57/59
    Perthshire
    Scotland
    		Director
    High Street
    FK15 0EE Dunblane
    57/59
    Perthshire
    Scotland
    		ScotlandBritishCompany Director157296840001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMEX CONSULTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Joseph Mcgee
    High Street
    FK15 0EE Dunblane
    57/59
    Perthshire
    		Apr 06, 2016
    High Street
    FK15 0EE Dunblane
    57/59
    Perthshire
    		No
    Nationality: British
    Country of Residence: Scotland
    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