AM:PM SCOTLAND LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC370124
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Appointment of Virginia Elizabeth Randall Winkle as a director on 14 December 2016; Appointment of Amanda Watts Hite as a director on 14 December 2016. The most likely internet sites of AM:PM SCOTLAND LTD are www.ampmscotland.co.uk, and www.am-pm-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Am Pm Scotland Ltd is a Private Limited Company. The company registration number is SC370124. Am Pm Scotland Ltd has been working since 15 December 2009. The present status of the company is Active. The registered address of Am Pm Scotland Ltd is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. HITE, Amanda Watts is a Director of the company. ROSSMAN, Robin Jack is a Director of the company. WINKLE, Virginia Elizabeth Randall is a Director of the company. Director GORDON, Alan Robertson Grant has been resigned. Director GORDON, Morena Morag has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 14 December 2016
Director
HITE, Amanda Watts
Appointed Date: 14 December 2016
48 years old
Director
ROSSMAN, Robin Jack
Appointed Date: 14 December 2016
48 years old
Director
WINKLE, Virginia Elizabeth Randall
Appointed Date: 14 December 2016
48 years old

Resigned Directors

Director
GORDON, Alan Robertson Grant
Resigned: 14 December 2016
Appointed Date: 15 December 2009
55 years old
Director
GORDON, Morena Morag
Resigned: 14 December 2016
Appointed Date: 15 December 2009
56 years old

Persons With Significant Control

Str Global Limited
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

AM:PM SCOTLAND LTD Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
23 Dec 2016
Appointment of Virginia Elizabeth Randall Winkle as a director on 14 December 2016
19 Dec 2016
Appointment of Amanda Watts Hite as a director on 14 December 2016
19 Dec 2016
Termination of appointment of Morena Morag Gordon as a director on 14 December 2016
19 Dec 2016
Appointment of Burness Paull Llp as a secretary on 14 December 2016
...
... and 23 more events
11 Oct 2010
Registered office address changed from 21 Dechmont Road Edinburgh Midlothian EH12 8JF Scotland on 11 October 2010
04 Jul 2010
Registered office address changed from 12/3 St. Vincent Street Edinburgh Midlothian EH3 6SH on 4 July 2010
08 Apr 2010
Total exemption full accounts made up to 31 December 2009
08 Apr 2010
Previous accounting period shortened from 31 December 2010 to 31 December 2009
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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