AMEYA (EUROPE) LIMITED
EDINBURGH ANDSTRAT (NO.377) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC436234
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, LOTHIAN, EH3 8EY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 15,000 ; Statement of capital following an allotment of shares on 20 August 2015 GBP 15,000 . The most likely internet sites of AMEYA (EUROPE) LIMITED are www.ameyaeurope.co.uk, and www.ameya-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Ameya Europe Limited is a Private Limited Company. The company registration number is SC436234. Ameya Europe Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Ameya Europe Limited is 1 Rutland Court Edinburgh Lothian Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. PANDE, Nikhil Shirish is a Director of the company. Director BROWN, Simon Thomas David has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 06 November 2012
Director
PANDE, Nikhil Shirish
Appointed Date: 04 December 2012
45 years old

Resigned Directors

Director
BROWN, Simon Thomas David
Resigned: 04 December 2012
Appointed Date: 06 November 2012
65 years old
Director
KERR, John Neilson
Resigned: 04 December 2012
Appointed Date: 06 November 2012
69 years old

AMEYA (EUROPE) LIMITED Events

27 Oct 2016
Total exemption full accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 15,000
21 Aug 2015
Statement of capital following an allotment of shares on 20 August 2015
  • GBP 15,000
21 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2015
Total exemption full accounts made up to 31 March 2015
...
... and 7 more events
18 Dec 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-13
05 Dec 2012
Termination of appointment of Simon Brown as a director
05 Dec 2012
Termination of appointment of John Kerr as a director
05 Dec 2012
Appointment of Nikhil Shirish Pande as a director
06 Nov 2012
Incorporation

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