co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMARI GROUP (SCOTLAND) LTD

AMARI GROUP (SCOTLAND) LTD

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

    • Overview

    Company NameAMARI GROUP (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC723106
    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 AMARI GROUP (SCOTLAND) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AMARI GROUP (SCOTLAND) LTD located?

    Registered Office Address
    41 Park Road
    AB24 5PA Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AMARI GROUP (SCOTLAND) LTD?

    Previous Company Names
    Company NameFromUntil
    AU79 GROUP LTDFeb 14, 2022Feb 14, 2022

    What are the latest filings for AMARI GROUP (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr John Wemyss on Nov 13, 2023

    		2 pagesCH01

    Change of details for John Wemyss as a person with significant control on Nov 13, 2023

    		2 pagesPSC04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 23 Kirkhill View Blackburn Aberdeen AB21 0XX Scotland to 41 Park Road Aberdeen AB24 5PA on Aug 03, 2023

    		1 pagesAD01

    Director's details changed for Mr John Wemyss on May 15, 2023

    		2 pagesCH01

    Change of details for John Wemyss as a person with significant control on May 15, 2023

    		2 pagesPSC04

    Registered office address changed from 70a Ardarroch Road Aberdeen AB24 5QS Scotland to 23 Kirkhill View Blackburn Aberdeen AB21 0XX on May 15, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed AU79 group LTD\certificate issued on 30/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 30, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2022

    		RES15

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2022

    Statement of capital on Feb 14, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AMARI GROUP (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEMYSS, John
    Park Road
    AB24 5PA Aberdeen
    41
    Scotland
    		Director
    Park Road
    AB24 5PA Aberdeen
    41
    Scotland
    		ScotlandBritishDirector154175760013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMARI GROUP (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Wemyss
    Park Road
    AB24 5PA Aberdeen
    41
    Scotland
    		Feb 14, 2022
    Park Road
    AB24 5PA Aberdeen
    41
    Scotland
    		No
    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