AMK RELATIONS LTD

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

    Company NameAMK RELATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC484293
    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 AMK RELATIONS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AMK RELATIONS LTD located?

    Registered Office Address
    22 Backbrae Street Kilsyth
    G65 0NH Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMK RELATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for AMK RELATIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024

    What are the latest filings for AMK RELATIONS 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

    1 pagesDS01

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 2
    SH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of AMK RELATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Barbara
    PA2 6ST Paisley
    26 Hunterhill Road
    United Kingdom
    Director
    PA2 6ST Paisley
    26 Hunterhill Road
    United Kingdom
    ScotlandBritish93574010002

    Who are the persons with significant control of AMK RELATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Barbara Adams
    Hunterhill Road
    PA2 6ST Paisley
    26
    Scotland
    Jun 30, 2016
    Hunterhill Road
    PA2 6ST Paisley
    26
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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