AMV SCOTLAND LIMITED
CLYDEBANK CRAIGBANK LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 1UG

Company number SC259559
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 76 DUMBARTON ROAD, CLYDEBANK, DUNBARTONSHIRE, G81 1UG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of AMV SCOTLAND LIMITED are www.amvscotland.co.uk, and www.amv-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Amv Scotland Limited is a Private Limited Company. The company registration number is SC259559. Amv Scotland Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Amv Scotland Limited is 76 Dumbarton Road Clydebank Dunbartonshire G81 1ug. . ODABASI, F Yildirim is a Director of the company. ODABASI, Irene Dorothy is a Director of the company. Secretary GILLESPIE, Alan Lindsay has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ODABASI, A Yucel, Professor has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ODABASI, F Yildirim
Appointed Date: 25 November 2003
50 years old
Director
ODABASI, Irene Dorothy
Appointed Date: 02 January 2004
77 years old

Resigned Directors

Secretary
GILLESPIE, Alan Lindsay
Resigned: 20 May 2008
Appointed Date: 25 November 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 November 2003
Appointed Date: 20 November 2003
Director
ODABASI, A Yucel, Professor
Resigned: 09 November 2009
Appointed Date: 02 January 2004
80 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Yildrim Odabasi
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AMV SCOTLAND LIMITED Events

16 Feb 2017
Confirmation statement made on 20 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
18 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
26 Nov 2003
Director resigned
26 Nov 2003
Nc inc already adjusted 25/11/03
26 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2003
Incorporation

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