co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMC CV LIMITED
Filings

AMC CV LIMITED: Filings

    • Overview

    Company NameAMC CV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC674635
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AMC CV LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Sep 03, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Derek Mcdonald as a director on Dec 31, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 24, 2024

    		2 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 03, 2023 with updates

    		4 pagesCS01

    Notification of Amc Assets Limited as a person with significant control on Nov 10, 2022

    		2 pagesPSC02

    Cessation of London & Scottish Property Investment Management Ltd as a person with significant control on Nov 10, 2022

    		1 pagesPSC07

    Certificate of change of name

    Company name changed haymarket cv LIMITED\certificate issued on 04/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 04, 2023

    		RES15

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

    		2 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Current accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Change of details for London & Scottish Property Investment Management Ltd as a person with significant control on Nov 22, 2021

    		2 pagesPSC05

    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 Sep 03, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Sarah Ann Campbell as a director on Sep 18, 2020

    		2 pagesAP01

    Appointment of Mr Derek Mcdonald as a director on Sep 18, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 17, 2020

    Statement of capital on Sep 17, 2020

    • Capital: GBP 1
    		SH01

    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