AMENTI GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAMENTI GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC587789
    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 AMENTI GROUP LTD?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is AMENTI GROUP LTD located?

    Registered Office Address
    Unit 1 Inverbreakie Steading
    Inverbreakie Industrial Estate
    IV18 0LP Invergordon
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AMENTI GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    PROJECT X INTERNATIONAL LIMITEDFeb 05, 2018Feb 05, 2018

    What are the latest accounts for AMENTI GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for AMENTI GROUP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2023

    What are the latest filings for AMENTI GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 04, 2021 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 29, 2020

    11 pagesAA

    Termination of appointment of Steve Gormley as a secretary on Sep 04, 2020

    1 pagesTM02

    Notification of Craig Joseph Muir as a person with significant control on Aug 01, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 19, 2020

    2 pagesPSC09

    Director's details changed for Mr Craig Muir on Apr 01, 2020

    2 pagesCH01

    Confirmation statement made on Feb 04, 2020 with updates

    5 pagesCS01

    Appointment of Mr Troy White as a director on Feb 01, 2020

    2 pagesAP01

    Termination of appointment of Mark Alexander Graham as a director on Dec 20, 2019

    1 pagesTM01

    Who are the officers of AMENTI GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATCH, Steven
    Inverbreakie Steading
    Inverbreakie Industrial Estate
    IV18 0LP Invergordon
    Unit 1
    Scotland
    Director
    Inverbreakie Steading
    Inverbreakie Industrial Estate
    IV18 0LP Invergordon
    Unit 1
    Scotland
    CyprusBritish87604960001
    MUIR, Craig Joseph
    Inverbreakie Steading
    Inverbreakie Industrial Estate
    IV18 0LP Invergordon
    Unit 1
    Scotland
    Director
    Inverbreakie Steading
    Inverbreakie Industrial Estate
    IV18 0LP Invergordon
    Unit 1
    Scotland
    MaltaBritish242831850003
    TURNER-DALY, Matthew Charles
    Inverbreakie Steading
    Inverbreakie Industrial Estate
    IV18 0LP Invergordon
    Unit 1
    Scotland
    Director
    Inverbreakie Steading
    Inverbreakie Industrial Estate
    IV18 0LP Invergordon
    Unit 1
    Scotland
    EnglandBritish265113780001
    WHITE, Troy
    Inverbreakie Steading
    Inverbreakie Industrial Estate
    IV18 0LP Invergordon
    Unit 1
    Scotland
    Director
    Inverbreakie Steading
    Inverbreakie Industrial Estate
    IV18 0LP Invergordon
    Unit 1
    Scotland
    KenyaAmerican266838370001
    GORMLEY, Steve
    Inverbreakie Steading
    Inverbreakie Industrial Estate
    IV18 0LP Invergordon
    Unit 1
    Scotland
    Secretary
    Inverbreakie Steading
    Inverbreakie Industrial Estate
    IV18 0LP Invergordon
    Unit 1
    Scotland
    254346090001
    GRAHAM, Mark Alexander
    Inverbreakie Steading
    Inverbreakie Industrial Estate
    IV18 0LP Invergordon
    Unit 1
    Scotland
    Director
    Inverbreakie Steading
    Inverbreakie Industrial Estate
    IV18 0LP Invergordon
    Unit 1
    Scotland
    EnglandEnglish205084710001
    GRANT, Joseph Edward
    Inverbreakie Steading
    Inverbreakie Industrial Estate
    IV18 0LP Invergordon
    Unit 1
    Scotland
    Director
    Inverbreakie Steading
    Inverbreakie Industrial Estate
    IV18 0LP Invergordon
    Unit 1
    Scotland
    ScotlandBritish248749520001
    RUTHERFORD, Andrew James
    Inverbreakie Steading
    Inverbreakie Industrial Estate
    IV18 0LP Invergordon
    Unit 1
    Scotland
    Director
    Inverbreakie Steading
    Inverbreakie Industrial Estate
    IV18 0LP Invergordon
    Unit 1
    Scotland
    EnglandBritish173524240011

    Who are the persons with significant control of AMENTI GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Joseph Muir
    Inverbreakie Steading
    Inverbreakie Industrial Estate
    IV18 0LP Invergordon
    Unit 1
    Scotland
    Aug 01, 2020
    Inverbreakie Steading
    Inverbreakie Industrial Estate
    IV18 0LP Invergordon
    Unit 1
    Scotland
    No
    Nationality: British
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for AMENTI GROUP LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 05, 2018Aug 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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