AMYAN LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 6QR

Company number SC260470
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 4 ATHOLL DRIVE, GIFFNOCK, GLASGOW, G46 6QR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of AMYAN LIMITED are www.amyan.co.uk, and www.amyan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Amyan Limited is a Private Limited Company. The company registration number is SC260470. Amyan Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Amyan Limited is 4 Atholl Drive Giffnock Glasgow G46 6qr. . DRUMMOND, Jane is a Secretary of the company. DRUMMOND, Jane is a Director of the company. DRUMMOND, Jason Paul is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DRUMMOND, Jane
Appointed Date: 08 December 2003
Director
DRUMMOND, Jane
Appointed Date: 01 May 2006
51 years old
Director
DRUMMOND, Jason Paul
Appointed Date: 08 December 2003
53 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Jason Paul Drummond
Notified on: 8 December 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Drummond
Notified on: 8 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMYAN LIMITED Events

19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 27 more events
18 Jan 2004
New director appointed
18 Dec 2003
Director resigned
18 Dec 2003
Director resigned
18 Dec 2003
Secretary resigned
08 Dec 2003
Incorporation

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