AMITEK CONSULTING LTD.

Overview

Company Name	AMITEK CONSULTING LTD.
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC403833
Jurisdiction	Scotland
Date of Creation	Jul 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMITEK CONSULTING LTD.?

Information technology consultancy activities (62020) / Information and communication

Where is AMITEK CONSULTING LTD. located?

Registered Office Address	4 Royal Crescent G3 7SL Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for AMITEK CONSULTING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AMITEK CONSULTING LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 20, 2025
Next Confirmation Statement Due	Aug 03, 2025
Next Confirmation Statement Made Up To	Jul 20, 2024
Overdue	Yes

What are the latest filings for AMITEK CONSULTING LTD.?

Filings

Date

Description

Document

Type

Oct 07, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 19, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Jul 29, 2024

Confirmation statement made on Jul 20, 2024 with no updates

3 pages

CS01

Dec 21, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Aug 02, 2023

Confirmation statement made on Jul 20, 2023 with updates

4 pages

CS01

Dec 21, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Aug 08, 2022

Confirmation statement made on Jul 20, 2022 with updates

4 pages

CS01

Dec 23, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

Aug 03, 2021

Confirmation statement made on Jul 20, 2021 with updates

4 pages

CS01

Feb 12, 2021

Total exemption full accounts made up to Mar 31, 2020

9 pages

Aug 03, 2020

Confirmation statement made on Jul 20, 2020 with updates

5 pages

CS01

Jun 29, 2020

Change of share class name or designation

2 pages

SH08

Jun 26, 2020

Memorandum and Articles of Association

16 pages

Jun 26, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 20, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Aug 06, 2019

Confirmation statement made on Jul 20, 2019 with updates

4 pages

CS01

Aug 06, 2019

Change of details for Shubhra Mishra as a person with significant control on Aug 13, 2018

2 pages

PSC04

Aug 06, 2019

Director's details changed for Shubhra Mishra on Aug 13, 2018

2 pages

CH01

Aug 06, 2019

Director's details changed for Mr Ranjan Kumar Mishra on Nov 13, 2018

2 pages

CH01

Aug 06, 2019

Change of details for Mr Ranjan Kumar Mishra as a person with significant control on Nov 13, 2018

2 pages

PSC04

Dec 13, 2018

Total exemption full accounts made up to Mar 31, 2018

9 pages

Jul 25, 2018

Confirmation statement made on Jul 20, 2018 with updates

4 pages

CS01

Nov 30, 2017

Total exemption full accounts made up to Mar 31, 2017

9 pages

Jul 27, 2017

Change of details for Mr Ranjan Kumar Mishra as a person with significant control on Apr 04, 2017

2 pages

PSC04

Jul 27, 2017

Confirmation statement made on Jul 20, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of AMITEK CONSULTING LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MISHRA, Ranjan Kumar

Jul 20, 2011

Secretary

Royal Crescent

G3 7SL Glasgow

United Kingdom

British

162133750001

MISHRA, Ranjan Kumar

Jul 20, 2011

Director

Royal Crescent

G3 7SL Glasgow

United Kingdom

British

1970-4

None

162133670001

MISHRA, Shubhra

Jul 20, 2011

Director

Royal Crescent

G3 7SL Glasgow

United Kingdom

British

1971-9

None

162133740001

BRIAN REID LTD.

Jul 20, 2011

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

161723930001

MABBOTT, Stephen George

Jul 20, 2011

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Shubhra Mishra Royal Crescent G3 7SL Glasgow 4 United Kingdom	Apr 04, 2017	Royal Crescent G3 7SL Glasgow 4 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Ranjan Kumar Mishra Royal Crescent G3 7SL Glasgow 4	Jul 20, 2016	Royal Crescent G3 7SL Glasgow 4	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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