AMB PLANNING LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2ND

Company number SC407389
Status Liquidation
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 22 March 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17 LRESSP ‐ Special resolution to wind up on 2016-03-17 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMB PLANNING LIMITED are www.ambplanning.co.uk, and www.amb-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amb Planning Limited is a Private Limited Company. The company registration number is SC407389. Amb Planning Limited has been working since 14 September 2011. The present status of the company is Liquidation. The registered address of Amb Planning Limited is Johnston Carmichael 227 West George Street Glasgow G2 2nd. . INFINITY SECRETARIES LIMITED is a Secretary of the company. BUCHAN, Anne Marie is a Director of the company. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 14 September 2011
Director
BUCHAN, Anne Marie
Appointed Date: 15 September 2011
46 years old

Resigned Directors

Director
COWIE, Simon Henry Dyer
Resigned: 15 September 2011
Appointed Date: 14 September 2011
52 years old

AMB PLANNING LIMITED Events

22 Mar 2016
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 22 March 2016
22 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
19 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 5 more events
14 Sep 2012
Annual return made up to 14 September 2012 with full list of shareholders
01 Mar 2012
Secretary's details changed for Infinity Secretaries Limited on 24 February 2012
21 Sep 2011
Termination of appointment of Simon Cowie as a director
21 Sep 2011
Appointment of Ms Anne Marie Buchan as a director
14 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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