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AMABA CASA LTD

AMABA CASA LTD

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

    • Overview

    Company NameAMABA CASA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC677290
    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 AMABA CASA LTD?

    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AMABA CASA LTD located?

    Registered Office Address
    10 Paterson Drive
    DG1 3GG Dumfries
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMABA CASA LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for AMABA CASA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

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

    		2 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 12, 2020

    Statement of capital on Oct 12, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AMABA CASA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROUDFOOT, Christine
    Paterson Drive
    DG1 3GG Dumfries
    10
    United Kingdom
    		Director
    Paterson Drive
    DG1 3GG Dumfries
    10
    United Kingdom
    		ScotlandScottish275258950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMABA CASA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Proudfoot
    Paterson Drive
    DG1 3GG Dumfries
    10
    United Kingdom
    		Oct 12, 2020
    Paterson Drive
    DG1 3GG Dumfries
    10
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Kevin David Proudfoot
    Paterson Drive
    DG1 3GG Dumfries
    10
    United Kingdom
    		Oct 12, 2020
    Paterson Drive
    DG1 3GG Dumfries
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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