AMPELM LTD
PERTH

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Company number SC389920
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address 61 GEORGE STREET, PERTH, PH1 5LB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of AMPELM LTD are www.ampelm.co.uk, and www.ampelm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Ampelm Ltd is a Private Limited Company. The company registration number is SC389920. Ampelm Ltd has been working since 03 December 2010. The present status of the company is Active. The registered address of Ampelm Ltd is 61 George Street Perth Ph1 5lb. . PATERSON, Jan Louise is a Secretary of the company. PATERSON, Rory Iain Macphail is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PATERSON, Jan Louise
Appointed Date: 03 December 2010

Director
PATERSON, Rory Iain Macphail
Appointed Date: 03 December 2010
46 years old

Persons With Significant Control

Mr Rory Iain Macphail Paterson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jan Louise Paterson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPELM LTD Events

22 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100

...
... and 4 more events
10 Jul 2013
Total exemption small company accounts made up to 31 December 2012
04 Jan 2013
Annual return made up to 3 December 2012 with full list of shareholders
06 Jun 2012
Total exemption small company accounts made up to 31 December 2011
26 Jan 2012
Annual return made up to 3 December 2011 with full list of shareholders
03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted