12 AMP LIMITED
GLASGOW ELDIN MANAGEMENT LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2LB

Company number SC175525
Status Liquidation
Incorporation Date 16 May 1997
Company Type Private Limited Company
Address 3RD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Scotland Glasgow G2 2LB to 3rd Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 23 December 2015; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 ; Previous accounting period shortened from 31 October 2014 to 30 October 2014. The most likely internet sites of 12 AMP LIMITED are www.12amp.co.uk, and www.12-amp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Amp Limited is a Private Limited Company. The company registration number is SC175525. 12 Amp Limited has been working since 16 May 1997. The present status of the company is Liquidation. The registered address of 12 Amp Limited is 3rd Floor Turnberry House 175 West George Street Glasgow G2 2lb. . QUINN, Brian is a Director of the company. Secretary NEWLANDS, Charles Burton has been resigned. Secretary NEWLANDS, Pamela Jane has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director NEWLANDS, Charles John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
QUINN, Brian
Appointed Date: 31 March 2013
76 years old

Resigned Directors

Secretary
NEWLANDS, Charles Burton
Resigned: 31 March 2013
Appointed Date: 18 August 2009
Secretary
NEWLANDS, Pamela Jane
Resigned: 18 August 2009
Appointed Date: 16 May 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 May 1997
Appointed Date: 16 May 1997
Director
NEWLANDS, Charles John
Resigned: 31 March 2013
Appointed Date: 16 May 1997
57 years old

12 AMP LIMITED Events

23 Dec 2015
Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Scotland Glasgow G2 2LB to 3rd Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 23 December 2015
10 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06
30 Jul 2015
Previous accounting period shortened from 31 October 2014 to 30 October 2014
28 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
12 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 47 more events
24 May 1999
Return made up to 16/05/99; no change of members
17 Mar 1999
Accounts for a small company made up to 31 May 1998
17 Jun 1998
Return made up to 16/05/98; full list of members
16 May 1997
Secretary resigned
16 May 1997
Incorporation

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