AMH PROPERTY GROUP LIMITED
EDINBURGH ABERGELDIE SERVICES LIMITED ENSCO 398 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0EG
Company number SC444525
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address 13 MUNRO DRIVE, EDINBURGH, MIDLOTHIAN, EH13 0EG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Vivienne Esther Harris as a director on 24 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-09 . The most likely internet sites of AMH PROPERTY GROUP LIMITED are www.amhpropertygroup.co.uk, and www.amh-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Edinburgh Park Rail Station is 2.5 miles; to South Gyle Rail Station is 2.8 miles; to Edinburgh Rail Station is 4.5 miles; to Inverkeithing Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amh Property Group Limited is a Private Limited Company. The company registration number is SC444525. Amh Property Group Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Amh Property Group Limited is 13 Munro Drive Edinburgh Midlothian Eh13 0eg. . HARRIS, Andrew Mark is a Director of the company. HARRIS, Mark Malcolm is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director HARRIS, Vivienne Esther has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HARRIS, Andrew Mark
Appointed Date: 10 August 2016
32 years old
Director
HARRIS, Mark Malcolm
Appointed Date: 30 April 2013
65 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 30 April 2013
Appointed Date: 07 March 2013
Director
ALMOND, Deborah Jane
Resigned: 30 April 2013
Appointed Date: 07 March 2013
60 years old
Director
HARRIS, Vivienne Esther
Resigned: 24 October 2016
Appointed Date: 30 April 2013
66 years old
Director
HBJG LIMITED
Resigned: 30 April 2013
Appointed Date: 07 March 2013

Persons With Significant Control

Mr Andrew Mark Harris
Notified on: 1 November 2016
32 years old
Nature of control: Ownership of shares – 75% or more

AMH PROPERTY GROUP LIMITED Events

10 Apr 2017
Confirmation statement made on 7 March 2017 with updates
27 Oct 2016
Termination of appointment of Vivienne Esther Harris as a director on 24 October 2016
11 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-09
10 Aug 2016
Appointment of Mr Andrew Mark Harris as a director on 10 August 2016
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 10 more events
07 May 2013
Termination of appointment of Hbjg Limited as a director on 30 April 2013
07 May 2013
Termination of appointment of Deborah Jane Almond as a director on 30 April 2013
02 May 2013
Company name changed ensco 398 LIMITED\certificate issued on 02/05/13
  • CONNOT ‐
02 May 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-30
07 Mar 2013
Incorporation

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