AMA (SLATEFORD) LIMITED
EDINBURGH

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

Company number SC387157
Status Active
Incorporation Date 15 October 2010
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 thirty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AMA (SLATEFORD) LIMITED are www.amaslateford.co.uk, and www.ama-slateford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ama Slateford Limited is a Private Limited Company. The company registration number is SC387157. Ama Slateford Limited has been working since 15 October 2010. The present status of the company is Active. The registered address of Ama Slateford Limited is 15 Coates Crescent Edinburgh Eh3 7af. . CAIRNS, Martin is a Secretary of the company. AFSHAR, Ali Behrooz, Dr is a Director of the company. AFSHAR, Michael is a Director of the company. Secretary BURNESS LLP has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAIRNS, Martin
Appointed Date: 15 October 2010
Director
AFSHAR, Ali Behrooz, Dr
Appointed Date: 15 October 2010
72 years old
Director
AFSHAR, Michael
Appointed Date: 15 October 2010
70 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 15 October 2010
Appointed Date: 15 October 2010
Director
GRAY, Gary George
Resigned: 15 October 2010
Appointed Date: 15 October 2010
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 15 October 2010
Appointed Date: 15 October 2010

Persons With Significant Control

Dr Ali Behrooz Afshar Bsc Msc Phd
Notified on: 1 August 2016
72 years old
Nature of control: Has significant influence or control

AMA (SLATEFORD) LIMITED Events

05 Dec 2016
Confirmation statement made on 15 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 100.00
13 Apr 2016
Particulars of variation of rights attached to shares
...
... and 21 more events
15 Oct 2010
Termination of appointment of Burness (Directors) Limited as a director
15 Oct 2010
Termination of appointment of Burness Llp as a secretary
15 Oct 2010
Termination of appointment of Gary George Gray as a director
15 Oct 2010
Appointment of Martin Cairns as a secretary
15 Oct 2010
Incorporation

AMA (SLATEFORD) LIMITED Charges

26 November 2014
Charge code SC38 7157 0005
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Highland and Universal Securities Limited
Description: 1 slateford road, edinburgh. Title number MID110873…
17 November 2014
Charge code SC38 7157 0004
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Highland and Universal Securities Limited
Description: Contains floating charge…
10 November 2010
Standard security
Delivered: 26 November 2010
Status: Satisfied on 23 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 slateford road, edinburgh.
29 October 2010
Floating charge
Delivered: 15 November 2010
Status: Satisfied on 23 December 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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