AMIEY LIMITED
GLASGOW S MCILWRAITH (METAL PROCESSORS) LIMITED

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Company number SC093645
Status Active
Incorporation Date 5 June 1985
Company Type Private Limited Company
Address MAZARS LLP FLOOR 5, 90, ST. VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AMIEY LIMITED are www.amiey.co.uk, and www.amiey.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby 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.Amiey Limited is a Private Limited Company. The company registration number is SC093645. Amiey Limited has been working since 05 June 1985. The present status of the company is Active. The registered address of Amiey Limited is Mazars Llp Floor 5 90 St Vincent Street Glasgow G2 5ub. . MCILWRAITH, Ann is a Secretary of the company. MCILWRAITH, Stewart is a Director of the company. Secretary MCILWRAITH, Stewart has been resigned. Director MCILWRAITH, Ann has been resigned. Director MCILWRAITH, Graham has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MCILWRAITH, Ann
Appointed Date: 31 December 2011
Director
MCILWRAITH, Stewart

67 years old

Resigned Directors

Secretary
MCILWRAITH, Stewart
Resigned: 31 December 2011
Director
MCILWRAITH, Ann
Resigned: 30 November 1989
Director
MCILWRAITH, Graham
Resigned: 30 October 2008
59 years old

Persons With Significant Control

Modular Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMIEY LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016
Registered office address changed from 12 Bankfoot Place Newton Mearns Glasgow G77 5UL to Mazars Llp Floor 5, 90 st. Vincent Street Glasgow G2 5UB on 6 January 2016
...
... and 73 more events
19 Nov 1987
Full accounts made up to 30 June 1987
21 Oct 1987
Accounting reference date extended from 28/02 to 30/06
05 Aug 1987
Director's particulars changed
14 May 1986
Accounting reference date shortened from 31/03 to 28/02
06 May 1986
New director appointed

AMIEY LIMITED Charges

21 June 1999
Bond & floating charge
Delivered: 25 June 1999
Status: Satisfied on 18 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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