AMIQUS RESOLUTION LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC511150
Status Active
Incorporation Date 20 July 2015
Company Type Private Limited Company
Address 13 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7PE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 July 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 9 September 2016 GBP 5,555 . The most likely internet sites of AMIQUS RESOLUTION LIMITED are www.amiqusresolution.co.uk, and www.amiqus-resolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Amiqus Resolution Limited is a Private Limited Company. The company registration number is SC511150. Amiqus Resolution Limited has been working since 20 July 2015. The present status of the company is Active. The registered address of Amiqus Resolution Limited is 13 Melville Street Edinburgh Scotland Eh3 7pe. . THORNTONS LAW LLP is a Secretary of the company. MURRAY, Callum Andrew is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 15 August 2015
Director
MURRAY, Callum Andrew
Appointed Date: 20 July 2015
41 years old

Persons With Significant Control

Mr Callum Andrew Murray
Notified on: 28 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

AMIQUS RESOLUTION LIMITED Events

30 Mar 2017
Micro company accounts made up to 31 July 2016
14 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 5,555
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
15 Aug 2016
Registered office address changed from The Ice House 18 / 11 Tower Street Edinburgh Edinburgh EH6 7BY United Kingdom to 13 Melville Street Edinburgh EH3 7PE on 15 August 2016
...
... and 0 more events
15 Aug 2016
Appointment of Thorntons Law Llp as a secretary on 15 August 2015
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
23 Dec 2015
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 5,555
18 Dec 2015
Statement of capital following an allotment of shares on 5 October 2015
  • GBP 5,000
20 Jul 2015
Incorporation
Statement of capital on 2015-07-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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