AMAROK MULTIMEDIA LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8AU

Company number SC206961
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address GERBER LANDA & GEE, PAVILION 1, MINERVA WAY, GLASGOW, SCOTLAND, G3 8AU
Home Country United Kingdom
Nature of Business 26800 - Manufacture of magnetic and optical media
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 11-12 Newton Terrace Glasgow G3 7PJ to C/O Gerber Landa & Gee Pavilion 1 Minerva Way Glasgow G3 8AU on 21 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of AMAROK MULTIMEDIA LTD. are www.amarokmultimedia.co.uk, and www.amarok-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amarok Multimedia Ltd is a Private Limited Company. The company registration number is SC206961. Amarok Multimedia Ltd has been working since 09 May 2000. The present status of the company is Active. The registered address of Amarok Multimedia Ltd is Gerber Landa Gee Pavilion 1 Minerva Way Glasgow Scotland G3 8au. . LETTON, Eric Sutherland Walker is a Secretary of the company. LETTON, Peter Raymond is a Director of the company. LETTON, Stuart Ballantyne is a Director of the company. Secretary LETTON, Frederick Richard has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LETTON, Eric Sutherland Walker has been resigned. Director LETTON, Pauline Marie Margaret has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of magnetic and optical media".


Current Directors

Secretary
LETTON, Eric Sutherland Walker
Appointed Date: 09 May 2000

Director
LETTON, Peter Raymond
Appointed Date: 11 February 2014
40 years old

Director
LETTON, Stuart Ballantyne
Appointed Date: 11 February 2014
70 years old

Resigned Directors

Secretary
LETTON, Frederick Richard
Resigned: 09 May 2000
Appointed Date: 09 May 2000

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 May 2000
Appointed Date: 09 May 2000

Director
LETTON, Eric Sutherland Walker
Resigned: 11 February 2014
Appointed Date: 09 May 2000
72 years old

Director
LETTON, Pauline Marie Margaret
Resigned: 11 February 2014
Appointed Date: 09 May 2000
74 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 May 2000
Appointed Date: 09 May 2000

AMAROK MULTIMEDIA LTD. Events

01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Registered office address changed from 11-12 Newton Terrace Glasgow G3 7PJ to C/O Gerber Landa & Gee Pavilion 1 Minerva Way Glasgow G3 8AU on 21 June 2016
13 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100

...
... and 47 more events
15 May 2000
New secretary appointed
12 May 2000
Director resigned
12 May 2000
Secretary resigned
11 May 2000
New secretary appointed;new director appointed
09 May 2000
Incorporation

AMAROK MULTIMEDIA LTD. Charges

12 July 2001
Bond & floating charge
Delivered: 16 July 2001
Status: Satisfied on 25 October 2005
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…