AMA (NEW TOWN) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7AF

Company number SC098553
Status Active
Incorporation Date 23 April 1986
Company Type Private Limited Company
Address 15 COATES CRESCENT, EDINBURGH, EH3 7AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and forty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge SC0985530056, created on 31 May 2016. The most likely internet sites of AMA (NEW TOWN) LIMITED are www.amanewtown.co.uk, and www.ama-new-town.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Ama New Town Limited is a Private Limited Company. The company registration number is SC098553. Ama New Town Limited has been working since 23 April 1986. The present status of the company is Active. The registered address of Ama New Town Limited is 15 Coates Crescent Edinburgh Eh3 7af. . CAIRNS, Martin Ian is a Secretary of the company. AFSHAR, Ali Behrooz, Dr is a Director of the company. AFSHAR, Behnam is a Director of the company. AFSHAR, Behzad is a Director of the company. AFSHAR, Michael is a Director of the company. CUSITER, Calum Geoffrey is a Director of the company. Secretary MACKAY, Colin has been resigned. Director AFSHAR, Abbas has been resigned. Director AFSHAR, Abbas has been resigned. Director AFSHAR, Behnam has been resigned. Director AFSHAR, Behnam has been resigned. Director AFSHAR, Behzad has been resigned. Director AFSHAR, Behzad has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAIRNS, Martin Ian
Appointed Date: 01 November 2010
Director
AFSHAR, Ali Behrooz, Dr

72 years old
Director
AFSHAR, Behnam
Appointed Date: 24 May 2013
63 years old
Director
AFSHAR, Behzad
Appointed Date: 24 May 2013
68 years old
Director
AFSHAR, Michael

71 years old
Director
CUSITER, Calum Geoffrey
Appointed Date: 18 November 2014
45 years old

Resigned Directors

Secretary
MACKAY, Colin
Resigned: 31 October 2010
Director
AFSHAR, Abbas
Resigned: 02 June 2005
Appointed Date: 13 December 1999
101 years old
Director
AFSHAR, Abbas
Resigned: 09 December 1999
98 years old
Director
AFSHAR, Behnam
Resigned: 09 March 2012
Appointed Date: 01 August 2011
63 years old
Director
AFSHAR, Behnam
Resigned: 07 November 2008
Appointed Date: 01 June 2001
63 years old
Director
AFSHAR, Behzad
Resigned: 09 March 2012
Appointed Date: 01 August 2011
68 years old
Director
AFSHAR, Behzad
Resigned: 07 November 2008
Appointed Date: 01 June 2001
68 years old

Persons With Significant Control

Dr Ali Behrooz Afshar Bsc Msc Phd
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMA (NEW TOWN) LIMITED Events

01 Dec 2016
Confirmation statement made on 27 October 2016 with updates
28 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Jun 2016
Registration of charge SC0985530056, created on 31 May 2016
27 May 2016
Alterations to floating charge SC0985530051
24 May 2016
Alterations to floating charge SC0985530055
...
... and 234 more events
28 May 1986
Registered office changed on 28/05/86 from: 24 castle street edinburgh EH2 3JQ
28 May 1986
New director appointed
28 May 1986
Secretary resigned;new secretary appointed
23 Apr 1986
Certificate of incorporation
23 Mar 1986
Incorporation

AMA (NEW TOWN) LIMITED Charges

31 May 2016
Charge code SC09 8553 0056
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 41 craigmiller park, edinburgh, formely part of st…
18 January 2016
Charge code SC09 8553 0054
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Flats 2-8 and 10 and 12, 4 mcewan square edinburgh (also…
8 January 2016
Charge code SC09 8553 0055
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C
Description: Contains floating charge…
26 November 2014
Charge code SC09 8553 0053
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Highland and Universal Securities Limited
Description: Title numbers MID124232 and MID132974 - more particularly…
17 November 2014
Charge code SC09 8553 0051
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Highland and Universal Securities Limited
Description: Contains floating charge…
14 November 2014
Charge code SC09 8553 0052
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Charge over money in a bank account…
18 December 2012
Assignation of rents
Delivered: 28 December 2012
Status: Satisfied on 27 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of block b 2/1, 5-7 brandfield street, springside…
21 December 2010
Standard security
Delivered: 22 December 2010
Status: Satisfied on 19 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at brandfield street and mcewan square…
4 December 2009
Standard security
Delivered: 9 December 2009
Status: Satisfied on 19 November 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 6 2 mcewan square springside edinburgh.
4 December 2009
Standard security
Delivered: 9 December 2009
Status: Satisfied on 19 November 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Block B3 (jex-blake house) springside edinburgh.
21 July 2009
Standard security
Delivered: 22 July 2009
Status: Satisfied on 19 November 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Area of ground known as block A2, (otherwise inglis point)…
19 February 2008
Standard security
Delivered: 20 February 2008
Status: Satisfied on 19 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 1.261 acres or thereby lying to…
19 November 2007
Standard security
Delivered: 21 November 2007
Status: Satisfied on 19 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 slateford road, edinburgh MID110873.
17 September 2004
Standard security
Delivered: 23 September 2004
Status: Satisfied on 19 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Arranmore private hotel, 37 craigmillar park, edinburgh.
7 May 2004
Standard security
Delivered: 14 May 2004
Status: Satisfied on 19 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at succoth avenue, edinburgh.
22 April 2004
Standard security
Delivered: 30 April 2004
Status: Satisfied on 19 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 coates crescent and 14 and 14A william street lane…
15 April 2004
Standard security
Delivered: 30 April 2004
Status: Satisfied on 12 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 fords road, edinburgh.
15 April 2004
Standard security
Delivered: 30 April 2004
Status: Satisfied on 17 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 26/28 valleyfield street, edinburgh.
15 April 2004
Standard security
Delivered: 30 April 2004
Status: Satisfied on 12 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 car parking spaces forming part of larger subjects 9-21…
15 April 2004
Assignation in security
Delivered: 30 April 2004
Status: Satisfied on 17 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Standard security by st. Margaret's school limited in…
8 August 2003
Standard security
Delivered: 29 August 2003
Status: Satisfied on 19 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects northeast of st vincent street & the electricity…
23 July 2003
Bond & floating charge
Delivered: 11 August 2003
Status: Satisfied on 19 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 November 2001
Standard security
Delivered: 3 December 2001
Status: Satisfied on 6 October 2003
Persons entitled: Adam & Company PLC
Description: Pavement at east silvermills lane, edinburgh.
17 August 2001
Standard security
Delivered: 23 August 2001
Status: Satisfied on 19 April 2004
Persons entitled: Adam & Company PLC
Description: 45 fords road, edinburgh.
4 July 2001
Standard security
Delivered: 11 July 2001
Status: Satisfied on 6 October 2003
Persons entitled: Adam & Company PLC
Description: Electricity sub-station at east silvermills lane, edinburgh.
11 April 2001
Standard security
Delivered: 17 April 2001
Status: Satisfied on 6 October 2003
Persons entitled: Adam & Company PLC
Description: Solum of east silvermills lane, edinburgh.
11 April 2001
Standard security
Delivered: 17 April 2001
Status: Satisfied on 6 October 2003
Persons entitled: Adam & Company PLC
Description: Silvermills car park, edinburgh.
13 September 2000
Standard security
Delivered: 22 September 2000
Status: Satisfied on 4 April 2001
Persons entitled: Adam & Company PLC
Description: Site at blackford road, edinburgh.
10 May 2000
Standard security
Delivered: 17 May 2000
Status: Satisfied on 15 January 2003
Persons entitled: Adam & Company PLC
Description: Ground at lasswade road, edinburgh (access-mount alvernia…
6 August 1999
Standard security
Delivered: 12 August 1999
Status: Satisfied on 19 April 2004
Persons entitled: Adam & Company PLC
Description: Ground at succoth avenue, edinburgh, midlothian.
15 June 1999
Standard security
Delivered: 24 June 1999
Status: Satisfied on 11 October 2003
Persons entitled: Adam & Company PLC
Description: 23 ravelston park, edinburgh.
28 May 1999
Standard security
Delivered: 10 June 1999
Status: Satisfied on 19 July 2001
Persons entitled: Adam & Company PLC
Description: 1 gillisland road, merchiston, edinburgh.
16 March 1999
Standard security
Delivered: 23 March 1999
Status: Satisfied on 28 October 1999
Persons entitled: Adam & Company PLC
Description: Ground at eskbank or gallowshall toll, dalkeith, midlothian.
5 January 1999
Standard security
Delivered: 8 January 1999
Status: Satisfied on 8 July 2002
Persons entitled: Adam & Company PLC
Description: Subjects at inverleithg place,edinburgh.
18 November 1998
Standard security
Delivered: 30 November 1998
Status: Satisfied on 16 October 2000
Persons entitled: Edinburgh Sick Children's National Health Service Trust
Description: 0.1682 at hope terrace,edinburgh.
18 November 1998
Standard security
Delivered: 26 November 1998
Status: Satisfied on 4 April 2001
Persons entitled: Adam & Company PLC
Description: Subjects at blackford road,edinburgh.
14 July 1998
Standard security
Delivered: 24 July 1998
Status: Satisfied on 25 January 1999
Persons entitled: Thomas Mitchell Developments Limited
Description: 2.521 acres of heritable property known as 105 lasswade…
14 July 1998
Standard security
Delivered: 21 July 1998
Status: Satisfied on 15 January 2003
Persons entitled: Adam & Company PLC
Description: Mount alvernia convent,105 lasswade road,edinburgh.
4 February 1998
Standard security
Delivered: 9 February 1998
Status: Satisfied on 20 January 2000
Persons entitled: Adam & Company PLC
Description: Regis fields,stenhouse,edinburgh.
15 October 1997
Standard security
Delivered: 20 October 1997
Status: Satisfied on 20 January 2000
Persons entitled: Adam & Company PLC
Description: 0.23 hectares northeast of lasswade road, edinburgh (known…
25 July 1995
Standard security
Delivered: 28 July 1995
Status: Satisfied on 14 March 2000
Persons entitled: Adam & Company PLC
Description: Whitehouse loan,edinburgh.
5 June 1995
Standard security
Delivered: 8 June 1995
Status: Satisfied on 19 April 2004
Persons entitled: Adam & Company PLC
Description: 26-28 valleyfield street,edinburgh.
22 July 1994
Standard security
Delivered: 2 August 1994
Status: Satisfied on 25 January 1999
Persons entitled: Adam & Company Public Limited Company
Description: All and whole that piece of ground in st.leonards…
19 July 1993
Standard security
Delivered: 6 August 1993
Status: Satisfied on 4 August 1995
Persons entitled: Adam & Company PLC
Description: Area of ground extending to 5.4896 hectares on the north…
22 March 1991
Standard security
Delivered: 3 April 1991
Status: Satisfied on 19 April 2004
Persons entitled: Adam & Company PLC
Description: 15 coates crescent and 14 & 14A william street lane…
26 April 1990
Standard security
Delivered: 9 May 1990
Status: Satisfied on 4 August 1995
Persons entitled: Adam & Company PLC
Description: Garage and workshop 14 rothesay terrace meare lane…
9 February 1990
Floating charge
Delivered: 23 February 1990
Status: Satisfied on 19 April 2004
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…
8 September 1989
Standard security
Delivered: 19 September 1989
Status: Satisfied on 3 November 2000
Persons entitled: Adam & Co PLC
Description: 18 dublin street edinburgh.
8 September 1989
Standard security
Delivered: 19 September 1989
Status: Satisfied on 3 November 2000
Persons entitled: Adam & Co PLC
Description: 11/13 dublin street lane south edinburgh.
10 July 1989
Standard security
Delivered: 24 July 1989
Status: Satisfied on 4 August 1995
Persons entitled: Adam & Company PLC
Description: 38 royal terrace, edinburgh.
5 June 1989
Standard security
Delivered: 16 June 1986
Status: Satisfied on 12 October 1987
Persons entitled: The British Linen Bank Limited
Description: 19, 23 & 25, great king street, edinburgh.
6 December 1988
Standard security
Delivered: 14 December 1988
Status: Satisfied on 4 August 1995
Persons entitled: Adam & Company PLC
Description: 16 chester street, edinburgh.
1 October 1987
Standard security
Delivered: 19 October 1987
Status: Satisfied on 16 November 2000
Persons entitled: Adam & Company PLC
Description: 19, 23 & 25, great king street, edinburgh.

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