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12 AMP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Amp Limited. The company was founded 26 years ago and was given the registration number SC175525. The firm's registered office is in GLASGOW. You can find them at 3rd Floor, Turnberry House, 175 West George Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:12 AMP LIMITED
Company Number:SC175525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 May 1997
End of financial year:31 October 2013
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Director31 March 2013Active
C/O Rsm Tenon, 48 St. Vincent Street, Glasgow, Scotland, G2 5TS

Secretary18 August 2009Active
4 Eldin Place, Elderslie, Johnstone, PA5 9HN

Secretary16 May 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 May 1997Active
C/O Rsm Tenon, 48 St. Vincent Street, Glasgow, Scotland, G2 5TS

Director16 May 1997Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-25Gazette

Gazette dissolved liquidation.

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2022-08-25Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2015-12-23Address

Change registered office address company with date old address new address.

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2015-11-10Resolution

Resolution.

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2015-07-30Accounts

Change account reference date company previous shortened.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2014-07-28Accounts

Change account reference date company previous shortened.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Address

Change registered office address company with date old address.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Officers

Appoint person director company with name.

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2013-05-02Officers

Termination secretary company with name.

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2013-05-02Officers

Termination director company with name.

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2013-05-02Accounts

Accounts with accounts type total exemption small.

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2013-04-08Change of name

Certificate change of name company.

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2013-04-03Resolution

Resolution.

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2012-12-08Gazette

Gazette filings brought up to date.

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2012-12-07Gazette

Gazette notice compulsary.

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2012-11-30Accounts

Accounts with accounts type total exemption small.

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2012-05-21Annual return

Annual return company with made up date full list shareholders.

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2011-09-05Accounts

Accounts with accounts type total exemption small.

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2011-06-15Annual return

Annual return company with made up date full list shareholders.

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2011-03-09Address

Change registered office address company with date old address.

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2010-08-27Accounts

Accounts with accounts type total exemption small.

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