AMS FORESTRY LTD

Overview

Company Name	AMS FORESTRY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC607575
Jurisdiction	Scotland
Date of Creation	Sep 08, 2018
Date of Cessation	Feb 11, 2020

Summary

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

What is the purpose of AMS FORESTRY LTD?

Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

Where is AMS FORESTRY LTD located?

Registered Office Address	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for AMS FORESTRY LTD?

Filings

Date

Description

Document

Type

Feb 11, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 26, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 25, 2019

Termination of appointment of Shaun Joseph Mochan as a director on Apr 23, 2019

1 pages

TM01

Sep 08, 2018

Incorporation

16 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 08, 2018	Model articles adopted	MODEL ARTICLES
capital	Sep 08, 2018	Statement of capital on Sep 08, 2018 Capital: GBP 3	SH01

View All Filings

Who are the officers of AMS FORESTRY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THORNTONS LAW LLP

Sep 08, 2018

Secretary

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

United Kingdom

Identification Type	European Economic Area
Registration Number	SO300381

118364410001

CHAVET, Michel

Sep 08, 2018

Director

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

United Kingdom

France

French

1946-8

Forest Consultant

250197430001

LAMBILLON, Arnaud

Sep 08, 2018

Director

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

United Kingdom

Luxembourg

French

1963-3

Financial Advisor

250197440001

MOCHAN, Shaun Joseph

Sep 08, 2018

Apr 23, 2019

Director

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

United Kingdom

British

1966-3

Forest Consultant

158994770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMS FORESTRY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shaun Joseph Mochan 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom	Sep 08, 2018	33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michel Chavet 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom	Sep 08, 2018	33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Arnaud Lambillon 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom	Sep 08, 2018	33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom	No
	Nationality: French Country of Residence: Luxembourg
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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