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AMC UTILITIES LIMITED

AMC UTILITIES LIMITED

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

    • Overview

    Company NameAMC UTILITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC662065
    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 AMC UTILITIES LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is AMC UTILITIES LIMITED located?

    Registered Office Address
    300 Bath Street 1st Floor West
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMC UTILITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for AMC UTILITIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2024

    What are the latest filings for AMC UTILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 25, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on May 25, 2023 with updates

    		4 pagesCS01

    Notification of Ara Europe Reit Manager Limited as a person with significant control on Apr 06, 2023

    		2 pagesPSC02

    Cessation of Caroline Elizabeth Inglis as a person with significant control on Apr 06, 2023

    		1 pagesPSC07

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Roun Brendan Barry as a director on Apr 06, 2023

    		2 pagesAP01

    Appointment of Mark Lothar Ebbinghaus as a director on Apr 06, 2023

    		2 pagesAP01

    Termination of appointment of Caroline Elizabeth Inglis as a director on Apr 06, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021

    		1 pagesAD01

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 26, 2020

    Statement of capital on May 26, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AMC UTILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Roun Brendan
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		EnglandIrishCompany Director26177120006
    EBBINGHAUS, Mark Lothar
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		SingaporeAustralianCompany Director250009540001
    MACGILP, Andrew Duncan
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		ScotlandBritishChartered Surveyor95542890002
    INGLIS, Caroline Elizabeth
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		ScotlandBritishSolicitor234910470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMC UTILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Apr 06, 2023
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number14611022
    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.
    Mrs Caroline Elizabeth Inglis
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		May 26, 2020
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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