AMWARE LIMITED
LARBERT

Hellopages » Falkirk » Falkirk » FK5 4SN

Company number SC212008
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address WOODHAVEN, GLEN ROAD, TORWOOD, LARBERT, STIRLINGSHIRE, FK5 4SN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Director's details changed for Craig William Strachan on 18 October 2016. The most likely internet sites of AMWARE LIMITED are www.amware.co.uk, and www.amware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Amware Limited is a Private Limited Company. The company registration number is SC212008. Amware Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Amware Limited is Woodhaven Glen Road Torwood Larbert Stirlingshire Fk5 4sn. . MACKAY, Yvonne is a Secretary of the company. MACKAY, Alan is a Director of the company. STRACHAN, Craig William is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Director DOUGLAS, Graham John has been resigned. Director REPORTACTION LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MACKAY, Yvonne
Appointed Date: 16 October 2000

Director
MACKAY, Alan
Appointed Date: 16 October 2000
60 years old

Director
STRACHAN, Craig William
Appointed Date: 21 January 2005
50 years old

Resigned Directors

Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Director
DOUGLAS, Graham John
Resigned: 25 February 2004
Appointed Date: 01 May 2002
59 years old

Director
REPORTACTION LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Craig William Strachan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Mackay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMWARE LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
18 Oct 2016
Director's details changed for Craig William Strachan on 18 October 2016
18 Oct 2016
Director's details changed for Alan Mackay on 18 October 2016
18 Oct 2016
Secretary's details changed for Yvonne Mackay on 18 October 2016
...
... and 43 more events
03 Nov 2000
Director resigned
03 Nov 2000
Secretary resigned
24 Oct 2000
New director appointed
24 Oct 2000
New secretary appointed
16 Oct 2000
Incorporation