Company number SC437164
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Ms Lynn Gilfillan on 5 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMARYLLIS LIVING LTD are www.amaryllisliving.co.uk, and www.amaryllis-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amaryllis Living Ltd is a Private Limited Company.
The company registration number is SC437164. Amaryllis Living Ltd has been working since 19 November 2012.
The present status of the company is Active. The registered address of Amaryllis Living Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . GILFILLAN, Lynn is a Director of the company. Director CLARK, Allan John has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
CLARK, Allan John
Resigned: 10 November 2014
Appointed Date: 19 November 2012
65 years old
Persons With Significant Control
Ms Lynn Gilfillan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
AMARYLLIS LIVING LTD Events
25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
25 Nov 2016
Director's details changed for Ms Lynn Gilfillan on 5 April 2016
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
08 May 2014
Company name changed our essentials (helensburgh) LTD\certificate issued on 08/05/14
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RES15 ‐
Change company name resolution on 2014-05-08
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NM01 ‐
Change of name by resolution
19 Nov 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
09 Oct 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
20 Nov 2012
Company name changed our essentials LTD\certificate issued on 20/11/12
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RES15 ‐
Change company name resolution on 2012-11-20
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NM01 ‐
Change of name by resolution
19 Nov 2012
Incorporation