AMC ASSETS LIMITED: Filings

  • Overview

    Company NameAMC ASSETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC749210
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AMC ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Feb 03, 2026

    • Capital: GBP 7,126,438.502327
    3 pagesSH01

    Micro company accounts made up to Mar 30, 2025

    3 pagesAA

    Confirmation statement made on Nov 02, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr Stephen John Inglis as a person with significant control on Jan 16, 2024

    2 pagesPSC04

    Notification of Caroline Inglis as a person with significant control on Jan 16, 2024

    2 pagesPSC01

    Confirmation statement made on Nov 02, 2024 with updates

    4 pagesCS01

    Appointment of Mrs Caroline Elizabeth Inglis as a director on Oct 01, 2024

    2 pagesAP01

    Micro company accounts made up to Mar 30, 2024

    3 pagesAA

    Previous accounting period extended from Nov 30, 2023 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Nov 02, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 08, 2023

    • Capital: GBP 7,126,438.502327
    3 pagesSH01

    Satisfaction of charge SC7492100001 in full

    1 pagesMR04

    Satisfaction of charge SC7492100002 in full

    1 pagesMR04

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge SC7492100002, created on Nov 14, 2022

    18 pagesMR01

    Statement of capital on Nov 14, 2022

    • Capital: GBP 7,126,437.502327
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Return of capital to be satisfied by the transfer of its entire shareholding in london & scottish propertyinvestment management LIMITED 11/11/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Registration of charge SC7492100001, created on Nov 10, 2022

    27 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 08, 2022

    • Capital: GBP 30,625,000.01
    3 pagesSH01

    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