AMO SPOSA LIMITED

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

    Company NameAMO SPOSA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC421767
    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 AMO SPOSA LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AMO SPOSA LIMITED located?

    Registered Office Address
    71 King Street
    KA1 1PT Kilmarnock
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AMO SPOSA LIMITED?

    Previous Company Names
    Company NameFromUntil
    MENZIES CONSULTING LIMITEDApr 12, 2012Apr 12, 2012

    What are the latest accounts for AMO SPOSA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for AMO SPOSA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Apr 12, 2017 with updates

    5 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Feb 29, 2016

    1 pagesAA01

    Registered office address changed from 33 Townhead Kilmaurs Kilmarnock Ayrshire KA3 2YG United Kingdom to 71 King Street Kilmarnock Ayrshire KA1 1PT on Oct 23, 2016

    1 pagesAD01

    Registered office address changed from PO Box 26037 Ayrshire Business Centre Kilmaurs Kilmarnock Ayrshire KA3 2YG Scotland to 33 Townhead Kilmaurs Kilmarnock Ayrshire KA3 2YG on Apr 20, 2016

    1 pagesAD01

    Annual return made up to Apr 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 20
    SH01

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

    6 pagesAA

    Director's details changed for Mrs Maureen Menzies on Dec 07, 2015

    2 pagesCH01

    Registered office address changed from 29 Portland Road Kilmarnock Ayrshire KA1 2BY to PO Box 26037 Ayrshire Business Centre Kilmaurs Kilmarnock Ayrshire KA3 2YG on May 14, 2015

    1 pagesAD01

    Annual return made up to Apr 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 20
    SH01

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

    6 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 20
    SH01

    Termination of appointment of Andrew Menzies as a director

    1 pagesTM01

    Current accounting period shortened from Sep 30, 2014 to Mar 31, 2014

    1 pagesAA01

    Director's details changed for Mr Andrew Garland Menzies on Mar 17, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Current accounting period extended from Mar 31, 2013 to Sep 30, 2013

    1 pagesAA01

    Annual return made up to Apr 12, 2013 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed menzies consulting LIMITED\certificate issued on 03/12/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2012

    Change company name resolution on Dec 03, 2012

    RES15
    change-of-nameDec 03, 2012

    Change of name by resolution

    NM01

    Current accounting period shortened from Apr 30, 2013 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of AMO SPOSA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENZIES, Maureen
    Charles Street
    KA1 2DX Kilmarnock
    4
    Ayrshire
    Scotland
    Director
    Charles Street
    KA1 2DX Kilmarnock
    4
    Ayrshire
    Scotland
    ScotlandBritishBusiness Consultant168290000002
    MENZIES, Andrew Garland
    KA10 7LT Barassie
    188 Deveron Road
    Ayrshire
    Scotland
    Director
    KA10 7LT Barassie
    188 Deveron Road
    Ayrshire
    Scotland
    ScotlandBritishChartered Accountant112884790003

    Who are the persons with significant control of AMO SPOSA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maureen Menzies
    KA1 2DA Kilmarnock
    15 Seaford Street
    Ayrshire
    Scotland
    Apr 06, 2016
    KA1 2DA Kilmarnock
    15 Seaford Street
    Ayrshire
    Scotland
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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