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AMA (TOR WOOD) LTD

AMA (TOR WOOD) LTD

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

    • Overview

    Company NameAMA (TOR WOOD) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC640477
    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 (TOR WOOD) LTD?

    • Development of building projects (41100) / Construction

    Where is AMA (TOR WOOD) LTD located?

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

    What are the latest accounts for AMA (TOR WOOD) 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 (TOR WOOD) LTD?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for AMA (TOR WOOD) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 02, 2019

    Statement of capital on Sep 02, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AMA (TOR WOOD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTERALL, Christopher John
    Coates Crescent
    EH3 7AF Edinburgh
    15
    Scotland
    		Secretary
    Coates Crescent
    EH3 7AF Edinburgh
    15
    Scotland
    		261983870001
    AFSHAR, Ali Behrooz, Dr
    Coates Crescent
    EH3 7AF Edinburgh
    15
    Scotland
    		Director
    Coates Crescent
    EH3 7AF Edinburgh
    15
    Scotland
    		ScotlandBritish219670002
    AFSHAR, Michael
    Coates Crescent
    EH3 7AF Edinburgh
    15
    Scotland
    		Director
    Coates Crescent
    EH3 7AF Edinburgh
    15
    Scotland
    		ScotlandBritish225798490001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ama (New Town) Ltd
    Coates Crescent
    EH3 7AF Edinburgh
    15
    Scotland
    		Sep 02, 2019
    Coates Crescent
    EH3 7AF Edinburgh
    15
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc098553
    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.
    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