AMA PROPERTIES (SCOTLAND) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1SJ

Company number SC274720
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 9 HARRISON GARDENS, EDINBURGH, EH11 1SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Termination of appointment of Alexander Forbes Fairweather as a director on 30 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AMA PROPERTIES (SCOTLAND) LIMITED are www.amapropertiesscotland.co.uk, and www.ama-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Edinburgh Rail Station is 2.1 miles; to Burntisland Rail Station is 8.6 miles; to Aberdour Rail Station is 8.8 miles; to Kinghorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ama Properties Scotland Limited is a Private Limited Company. The company registration number is SC274720. Ama Properties Scotland Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Ama Properties Scotland Limited is 9 Harrison Gardens Edinburgh Eh11 1sj. . MURRAY, Allan is a Director of the company. MURRAY, Jennifer is a Director of the company. Secretary MURRAY, Jennifer has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FAIRWEATHER, Alexander Forbes has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MURRAY, Allan
Appointed Date: 14 October 2004
67 years old
Director
MURRAY, Jennifer
Appointed Date: 14 October 2004
62 years old

Resigned Directors

Secretary
MURRAY, Jennifer
Resigned: 19 September 2015
Appointed Date: 14 October 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Director
FAIRWEATHER, Alexander Forbes
Resigned: 30 September 2016
Appointed Date: 14 October 2004
61 years old

Persons With Significant Control

Mr Allan Murray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMA PROPERTIES (SCOTLAND) LIMITED Events

03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
03 Oct 2016
Termination of appointment of Alexander Forbes Fairweather as a director on 30 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
23 Sep 2015
Director's details changed for Jennifer Murray on 3 December 2014
...
... and 22 more events
31 May 2006
Total exemption small company accounts made up to 31 October 2005
03 Nov 2005
Return made up to 14/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004
Ad 14/10/04--------- £ si 99@1=99 £ ic 1/100
14 Oct 2004
Secretary resigned
14 Oct 2004
Incorporation

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