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AMA (BRAIDS) LTD

AMA (BRAIDS) LTD

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

    • Overview

    Company NameAMA (BRAIDS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC615940
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMA (BRAIDS) LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is AMA (BRAIDS) LTD located?

    Registered Office Address
    15 Coates Crescent
    EH3 7AF Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMA (BRAIDS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AMA (BRAIDS) LTD?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for AMA (BRAIDS) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of David Boland as a director on Sep 21, 2023

    		1 pagesTM01

    Termination of appointment of Mark Leslie as a director on Dec 18, 2023

    		1 pagesTM01

    Appointment of Ms Gillian Bain as a director on Dec 15, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 11, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 11, 2018

    Statement of capital on Dec 11, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AMA (BRAIDS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTERALL, Christopher John
    Coates Crescent
    EH3 7AF Edinburgh
    15
    United Kingdom
    		Secretary
    Coates Crescent
    EH3 7AF Edinburgh
    15
    United Kingdom
    		253359430001
    AFSHAR, Ali Behrooz, Dr
    Coates Crescent
    EH3 7AF Edinburgh
    15
    United Kingdom
    		Director
    Coates Crescent
    EH3 7AF Edinburgh
    15
    United Kingdom
    		ScotlandBritish219670002
    AFSHAR, Michael
    Coates Crescent
    EH3 7AF Edinburgh
    15
    United Kingdom
    		Director
    Coates Crescent
    EH3 7AF Edinburgh
    15
    United Kingdom
    		ScotlandBritish219680002
    BAIN, Gillian
    Northumberland Street
    EH3 6JJ Edinburgh
    49
    Scotland
    		Director
    Northumberland Street
    EH3 6JJ Edinburgh
    49
    Scotland
    		ScotlandBritish315989110003
    BOLAND, David
    Northumberland Street
    EH3 6JJ Edinburgh
    49
    Midlothian
    Scotland
    		Director
    Northumberland Street
    EH3 6JJ Edinburgh
    49
    Midlothian
    Scotland
    		ScotlandBritish66870001
    LESLIE, Mark
    Northumberland Street
    EH3 6JJ Edinburgh
    49
    Midlothian
    United Kingdom
    		Director
    Northumberland Street
    EH3 6JJ Edinburgh
    49
    Midlothian
    United Kingdom
    		United KingdomBritish943320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMA (BRAIDS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ama (New Town) Ltd
    Coates Crescent
    EH3 7AF Edinburgh
    15
    Midlothian
    United Kingdom
    		Dec 11, 2018
    Coates Crescent
    EH3 7AF Edinburgh
    15
    Midlothian
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Chesser Properties Limited
    Northumberland Street
    EH3 6JJ Edinburgh
    49
    Midlothian
    United Kingdom
    		Dec 11, 2018
    Northumberland Street
    EH3 6JJ Edinburgh
    49
    Midlothian
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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