A.M.E.S. ASSOCIATES LTD.
MORAYSHIRE

Hellopages » Moray » Moray » IV30 1SS

Company number SC208274
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address 5 FLEURS DRIVE, ELGIN, MORAYSHIRE, IV30 1SS
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Satisfaction of charge 1 in full. The most likely internet sites of A.M.E.S. ASSOCIATES LTD. are www.amesassociates.co.uk, and www.a-m-e-s-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. A M E S Associates Ltd is a Private Limited Company. The company registration number is SC208274. A M E S Associates Ltd has been working since 19 June 2000. The present status of the company is Active. The registered address of A M E S Associates Ltd is 5 Fleurs Drive Elgin Morayshire Iv30 1ss. . CRICHTON, Irene Elspeth is a Secretary of the company. CRICHTON, Alan Wood is a Director of the company. CRICHTON, Irene Elspeth is a Director of the company. CRICHTON, Katy is a Director of the company. KIRK-JONES, Matthew Stephen, Dr is a Director of the company. Secretary CRICHTON, Katy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
CRICHTON, Irene Elspeth
Appointed Date: 01 July 2003
Director
CRICHTON, Alan Wood
Appointed Date: 19 June 2000
75 years old
Director
CRICHTON, Irene Elspeth
Appointed Date: 03 June 2009
74 years old
Director
CRICHTON, Katy
Appointed Date: 30 September 2014
44 years old
Director
KIRK-JONES, Matthew Stephen, Dr
Appointed Date: 30 September 2014
52 years old

Resigned Directors

Secretary
CRICHTON, Katy
Resigned: 30 June 2003
Appointed Date: 19 June 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 June 2000
Appointed Date: 19 June 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 June 2000
Appointed Date: 19 June 2000

A.M.E.S. ASSOCIATES LTD. Events

29 Aug 2016
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
04 Apr 2016
Satisfaction of charge 1 in full
30 Oct 2015
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
...
... and 35 more events
11 Jul 2000
New secretary appointed
11 Jul 2000
New director appointed
22 Jun 2000
Secretary resigned
22 Jun 2000
Director resigned
19 Jun 2000
Incorporation

A.M.E.S. ASSOCIATES LTD. Charges

14 June 2006
Bond & floating charge
Delivered: 21 June 2006
Status: Satisfied on 4 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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