AMD CORPORATION LTD
Overview
| Company Name | AMD CORPORATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC612847 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMD CORPORATION LTD?
- Physical well-being activities (96040) / Other service activities
Where is AMD CORPORATION LTD located?
| Registered Office Address | 6 Redheughs Rigg EH12 9DQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMD CORPORATION LTD?
| Company Name | From | Until |
|---|---|---|
| THE RANCH FITNESS LTD | Nov 06, 2018 | Nov 06, 2018 |
What are the latest accounts for AMD CORPORATION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for AMD CORPORATION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Nov 05, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 30, 2020 to May 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Danyluk as a director on Nov 06, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Sherie Ann Danyluk as a director on Nov 06, 2018 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Mr Anton Danyluk on Aug 08, 2019 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Anton Danyluk as a person with significant control on Aug 08, 2019 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Raiziehill Airdrie Rd Bathgate EH48 3AG Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on Aug 08, 2019 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of AMD CORPORATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANYLUK, Anton | Director | Redheughs Rigg EH12 9DQ Edinburgh 6 Scotland | United Kingdom | British | 252192230001 | |||||
| DANYLUK, Michael | Director | Redheughs Rigg EH12 9DQ Edinburgh 6 Scotland | United Kingdom | British | 74701060001 | |||||
| DANYLUK, Sherie Ann | Director | Redheughs Rigg EH12 9DQ Edinburgh 6 Scotland | Scotland | British | 49508220003 |
Who are the persons with significant control of AMD CORPORATION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anton Danyluk | Nov 06, 2018 | Redheughs Rigg EH12 9DQ Edinburgh 6 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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