AMULET PROJECTS LTD.
STONEHAVEN

Hellopages » Aberdeenshire » Aberdeenshire » AB39 2TS

Company number SC311589
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address CHAPELTON STEADING, BARRAS, STONEHAVEN, ABERDEENSHIRE, AB39 2TS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AMULET PROJECTS LTD. are www.amuletprojects.co.uk, and www.amulet-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Portlethen Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amulet Projects Ltd is a Private Limited Company. The company registration number is SC311589. Amulet Projects Ltd has been working since 07 November 2006. The present status of the company is Active. The registered address of Amulet Projects Ltd is Chapelton Steading Barras Stonehaven Aberdeenshire Ab39 2ts. . THOMAS, Jane is a Secretary of the company. THOMAS, David Lyndon is a Director of the company. THOMAS, Jane is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THOMAS, Jane
Appointed Date: 07 November 2006

Director
THOMAS, David Lyndon
Appointed Date: 07 November 2006
54 years old

Director
THOMAS, Jane
Appointed Date: 07 November 2006
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 November 2006
Appointed Date: 07 November 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 November 2006
Appointed Date: 07 November 2006

Persons With Significant Control

Mr David Lyndon Thomas
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMULET PROJECTS LTD. Events

18 Feb 2017
Compulsory strike-off action has been discontinued
15 Feb 2017
Confirmation statement made on 7 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

...
... and 27 more events
27 Nov 2006
New secretary appointed;new director appointed
27 Nov 2006
New director appointed
10 Nov 2006
Secretary resigned
10 Nov 2006
Director resigned
07 Nov 2006
Incorporation

AMULET PROJECTS LTD. Charges

3 September 2009
Standard security
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot 56 citigait to be known as 107 dee village, millburn…
28 April 2008
Bond & floating charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…