A.M.I. DEVELOPMENT AND LETTINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G11 6AA

Company number SC293262
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address IAIS LEVEL ONE, 211, DUMBARTON ROAD, GLASGOW, G11 6AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Amended total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of A.M.I. DEVELOPMENT AND LETTINGS LIMITED are www.amidevelopmentandlettings.co.uk, and www.a-m-i-development-and-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. A M I Development and Lettings Limited is a Private Limited Company. The company registration number is SC293262. A M I Development and Lettings Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of A M I Development and Lettings Limited is Iais Level One 211 Dumbarton Road Glasgow G11 6aa. . ISMAIL, Amjad is a Director of the company. ISMAIL, Biljees is a Director of the company. Secretary INDEPENDENT REGISTRARS LIMITED has been resigned. Secretary WWW.FIRSTREGISTRARS.CO.UK LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ISMAIL, Amjad
Appointed Date: 17 November 2005
64 years old

Director
ISMAIL, Biljees
Appointed Date: 17 November 2005
63 years old

Resigned Directors

Secretary
INDEPENDENT REGISTRARS LIMITED
Resigned: 17 November 2009
Appointed Date: 23 April 2007

Secretary
WWW.FIRSTREGISTRARS.CO.UK LIMITED
Resigned: 23 April 2007
Appointed Date: 17 November 2005

Persons With Significant Control

Mr Amjad Ismail
Notified on: 16 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Biljees Ismail
Notified on: 16 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.M.I. DEVELOPMENT AND LETTINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 17 November 2016 with updates
10 Nov 2016
Amended total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Amended total exemption small company accounts made up to 30 November 2014
26 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

...
... and 49 more events
25 Feb 2006
Partic of mort/charge *
22 Feb 2006
Partic of mort/charge *
18 Jan 2006
Partic of mort/charge *
18 Nov 2005
Director's particulars changed
17 Nov 2005
Incorporation

A.M.I. DEVELOPMENT AND LETTINGS LIMITED Charges

27 August 2010
Standard security
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 3 up left, 16 birgidale road; 56A divernia way…
18 January 2010
Standard security
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Shop premises 138 main street barrhead glasgow ren 254000.
9 October 2008
Standard security
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 0/2, 281 allison street, govanhill, glasgow.
8 October 2008
Standard security
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 544 hamilton road, uddingston, glasgow LAN20550.
24 June 2008
Standard security
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 3/2 35 aberfeldy street glasgow.
24 June 2008
Standard security
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 2/2 17 aberfoyle street glasgow.
27 September 2006
Standard security
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2/L 17 aberfoyle street glasgow.
6 September 2006
Standard security
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/1, 24 mossvale walk, craigend, glasgow.
8 August 2006
Standard security
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground left, 11 aberfeldy street, glasgow.
25 July 2006
Standard security
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat ground eastmost 4 lochend path, glasgow.
24 April 2006
Standard security
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1/1, 79 wellshot road, glasgow.
27 March 2006
Standard security
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat ground westmost 6 ardgay street, glasgow.
16 February 2006
Standard security
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 aberfeldy street, glasgow.
16 February 2006
Standard security
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat top right, 9 dunphail drive, easterhouse, glasgow.
10 February 2006
Standard security
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3/3, 6 ardgay street, glasgow.
7 February 2006
Standard security
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/1, 2 dalbeth place, glasgow.
5 January 2006
Floating charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…