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AMLP BUSINESS LIMITED

AMLP BUSINESS LIMITED

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

    • Overview

    Company NameAMLP BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC401376
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AMLP BUSINESS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is AMLP BUSINESS LIMITED located?

    Registered Office Address
    1 Union Street
    KA21 5LL Saltcoats
    North Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMLP BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for AMLP BUSINESS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2022

    What are the latest filings for AMLP BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		10 pagesLIQ13(Scot)

    Registered office address changed from 11 Bridgefield Stonehaven AB39 2HY Scotland to 1 Union Street Saltcoats North Ayrshire KA21 5LL on Nov 03, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2023

    		LRESSP

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Second filing of Confirmation Statement dated Dec 16, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jan 10, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 10/01/2023

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Second filing of Confirmation Statement dated Jun 09, 2017

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 09, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 09, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 09, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 09, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Dec 16, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Dec 17, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 17/12/2021

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Dec 17, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 17/12/2021

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Dec 17, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 17/12/2021

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Dec 17, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 17/12/2021

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Dec 17, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 17/12/2021

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of AMLP BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINTOSH, Angus Peter
    Union Street
    KA21 5LL Saltcoats
    1
    North Ayrshire
    		Director
    Union Street
    KA21 5LL Saltcoats
    1
    North Ayrshire
    		ScotlandBritish48860910002
    MACKINTOSH, Donalda Helen
    Union Street
    KA21 5LL Saltcoats
    1
    North Ayrshire
    		Director
    Union Street
    KA21 5LL Saltcoats
    1
    North Ayrshire
    		ScotlandBritish163071070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMLP BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Peter Mackintosh
    Union Street
    KA21 5LL Saltcoats
    1
    North Ayrshire
    		Apr 06, 2016
    Union Street
    KA21 5LL Saltcoats
    1
    North Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Donalda Helen Mackintosh
    Union Street
    KA21 5LL Saltcoats
    1
    North Ayrshire
    		Apr 06, 2016
    Union Street
    KA21 5LL Saltcoats
    1
    North Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AMLP BUSINESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2023Commencement of winding up
    Oct 29, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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