AMOTEC TRADING LLP

Overview

Company Name	AMOTEC TRADING LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO301970
Jurisdiction	Scotland
Date of Creation	Jul 17, 2008
Date of Cessation	Apr 24, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is AMOTEC TRADING LLP located?

Registered Office Address	39 Duke Street EH6 8HH Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for AMOTEC TRADING LLP?

Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What are the latest filings for AMOTEC TRADING LLP?

Filings
Date	Description	Document	Type
Apr 24, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 06, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 26, 2018	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jul 18, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	LLCS01

May 11, 2017	Total exemption full accounts made up to Jul 31, 2016	12 pages	AA

Jul 29, 2016	Confirmation statement made on Jul 17, 2016 with updates	4 pages	LLCS01

Apr 15, 2016	Total exemption full accounts made up to Jul 31, 2015	12 pages	AA

Aug 04, 2015	Annual return made up to Jul 17, 2015	3 pages	LLAR01

Apr 20, 2015	Total exemption full accounts made up to Jul 31, 2014	12 pages	AA

Jul 31, 2014	Annual return made up to Jul 17, 2014	3 pages	LLAR01

Mar 04, 2014	Total exemption full accounts made up to Jul 31, 2013	12 pages	AA

Jul 17, 2013	Annual return made up to Jul 17, 2013	3 pages	LLAR01

Apr 18, 2013	Total exemption full accounts made up to Jul 31, 2012	12 pages	AA

Jan 16, 2013	Appointment of Mr Neil Allan as a member	2 pages	LLAP01

Jan 16, 2013	Termination of appointment of Theresa Greenhill as a member	1 pages	LLTM01

Aug 01, 2012	Annual return made up to Jul 17, 2012	3 pages	LLAR01

May 04, 2012	Total exemption full accounts made up to Jul 31, 2011	12 pages	AA

Jul 18, 2011	Annual return made up to Jul 17, 2011	3 pages	LLAR01

May 05, 2011	Total exemption full accounts made up to Jul 31, 2010	12 pages	AA

Jul 22, 2010	Annual return made up to Jul 17, 2010	8 pages	LLAR01

Jul 22, 2010	Member's details changed for Theresa Greenhill on Oct 01, 2009	3 pages	LLCH01

Jul 22, 2010	Member's details changed for Joanne Wight on Oct 01, 2009	3 pages	LLCH01

Aug 20, 2009	Accounts for a dormant company made up to Jul 30, 2009	7 pages	AA

Jul 24, 2009	legacy	2 pages	LLP363

Jul 17, 2008	legacy	3 pages	LLP2

View All Filings

Who are the officers of AMOTEC TRADING LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
ALLAN, Neill, Mr. Duke Street EH6 8HH Edinburgh 39	Dec 17, 2012		LLP Designated Member	Duke Street EH6 8HH Edinburgh 39	Scotland	1942-7	171623040001
WIGHT, Joanne Duke Street EH6 8HH Edinburgh 39	Jul 17, 2008		LLP Designated Member	Duke Street EH6 8HH Edinburgh 39	Scotland	1970-10	147204070001
GREENHILL, Theresa Duke Street EH6 8HH Edinburgh 39	Jul 17, 2008	Dec 17, 2012	LLP Designated Member	Duke Street EH6 8HH Edinburgh 39	United Kingdom	1952-8	100947980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMOTEC TRADING LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Olena Voloshyna Harkivske Roadway Office 824 Kiev 19 Ukraine	Apr 06, 2016	Harkivske Roadway Office 824 Kiev 19 Ukraine	No
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

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