AMATI VCT PLC
EDINBURGH NOBLE AIM VCT PLC FIRST STATE INVESTMENTS AIM VCT PLC

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4LH

Company number SC278722
Status Active
Incorporation Date 21 January 2005
Company Type Public Limited Company
Address THE CITY PARTNERSHIP (UK) LIMITED, 110 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 16 April 2017 with no updates; Register inspection address has been changed from C/O the City Partnership (Uk) Limited Thistle House 21 Thistle Street Edinburgh EH2 1DF Scotland to C/O the City Partnership (Uk) Limited the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH; Statement of capital following an allotment of shares on 5 April 2017 GBP 6,077,063.2 . The most likely internet sites of AMATI VCT PLC are www.amativct.co.uk, and www.amati-vct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Amati Vct Plc is a Public Limited Company. The company registration number is SC278722. Amati Vct Plc has been working since 21 January 2005. The present status of the company is Active. The registered address of Amati Vct Plc is The City Partnership Uk Limited 110 George Street Edinburgh Scotland Eh2 4lh. . THE CITY PARTNERSHIP (UK) LIMITED is a Secretary of the company. HENDERSON, Julia is a Director of the company. LAWRENCE, Peter Anthony is a Director of the company. PINNEY, Charles Frederick is a Director of the company. SCOULER, Brian Buchanan is a Director of the company. Secretary FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary NCM FINANCE LIMITED has been resigned. Director MILLER, Simon Edward Callum has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THE CITY PARTNERSHIP (UK) LIMITED
Appointed Date: 01 January 2010
Director
HENDERSON, Julia
Appointed Date: 01 July 2013
64 years old
Director
LAWRENCE, Peter Anthony
Appointed Date: 24 January 2005
77 years old
Director
PINNEY, Charles Frederick
Appointed Date: 24 January 2005
78 years old
Director
SCOULER, Brian Buchanan
Appointed Date: 25 October 2011
66 years old

Resigned Directors

Secretary
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED
Resigned: 04 June 2007
Appointed Date: 24 January 2005
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 24 January 2005
Appointed Date: 21 January 2005
Secretary
NCM FINANCE LIMITED
Resigned: 31 December 2009
Appointed Date: 04 June 2007
Director
MILLER, Simon Edward Callum
Resigned: 24 June 2013
Appointed Date: 24 January 2005
73 years old
Nominee Director
VINDEX LIMITED
Resigned: 24 January 2005
Appointed Date: 21 January 2005
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 24 January 2005
Appointed Date: 21 January 2005

AMATI VCT PLC Events

24 Apr 2017
Confirmation statement made on 16 April 2017 with no updates
24 Apr 2017
Register inspection address has been changed from C/O the City Partnership (Uk) Limited Thistle House 21 Thistle Street Edinburgh EH2 1DF Scotland to C/O the City Partnership (Uk) Limited the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH
07 Apr 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 6,077,063.2
28 Mar 2017
Statement of capital following an allotment of shares on 27 March 2017
  • GBP 5,935,542.2
15 Mar 2017
Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 5,929,742.80
...
... and 240 more events
10 Apr 2013
Purchase of own shares.
10 Apr 2013
Purchase of own shares.
08 Apr 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 4,838,657.8
04 Apr 2013
Statement of capital following an allotment of shares on 3 April 2013
  • GBP 4,834,709.8
04 Apr 2013
Statement of capital following an allotment of shares on 26 March 2013
  • GBP 4,754,632.2

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