Company number SC365106
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address 78 KIRK STREET, STRATHAVEN, ML10 6BA
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 1
. The most likely internet sites of AMPAD LTD. are www.ampad.co.uk, and www.ampad.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Motherwell Rail Station is 8.6 miles; to Wishaw Rail Station is 8.7 miles; to Bellshill Rail Station is 10 miles; to Cambuslang Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampad Ltd is a Private Limited Company.
The company registration number is SC365106. Ampad Ltd has been working since 04 September 2009.
The present status of the company is Active. The registered address of Ampad Ltd is 78 Kirk Street Strathaven Ml10 6ba. . BROOKS, Donna Anne is a Director of the company. MONTGOMERY, Alan is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Urban planning and landscape architectural activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 04 September 2009
Appointed Date: 04 September 2009
Persons With Significant Control
Mr Alan Montgomery
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMPAD LTD. Events
20 Sep 2016
Confirmation statement made on 4 September 2016 with updates
16 Jun 2016
Micro company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
24 Feb 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
...
... and 10 more events
14 Sep 2009
Ad 04/09/09\gbp si 99@1=99\gbp ic 1/100\
10 Sep 2009
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
10 Sep 2009
Appointment terminated director stephen mabbott
10 Sep 2009
Appointment terminated secretary brian reid LTD.
04 Sep 2009
Incorporation