UKBizDB.co.uk

AMA CONNECTIONS LTD

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

This company is commonly known as Ama Connections Ltd. The company was founded 7 years ago and was given the registration number SC543244. The firm's registered office is in GLASGOW. You can find them at Hydropool Scotland, 24 Portman Street, Glasgow, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:AMA CONNECTIONS LTD
Company Number:SC543244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2016
End of financial year:31 August 2021
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Hydropool Scotland, 24 Portman Street, Glasgow, Scotland, G41 1EJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hydropool Scotland, 24 Portman Street, Glasgow, Scotland, G41 1EJ

Director23 November 2016Active
Unit 8(2), Loch Lomond Shores, Balloch, Alexandria, Scotland, G83 8QL

Director19 August 2016Active
Unit 8(2), Loch Lomond Shores, Balloch, Alexandria, Scotland, G83 8QL

Director19 August 2016Active

People with Significant Control

Mrs Elaine Cristina Dos Reis Xavier
Notified on:11 November 2019
Status:Active
Date of birth:June 1983
Nationality:Spanish
Address:C/O Thomson Cooper, 3 Castle Court, Dunfermline, KY11 8PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Clydelink Ltd
Notified on:19 August 2016
Status:Active
Country of residence:Scotland
Address:Ferry Slipway, Ferry Road, Renfrew, Scotland, PA4 8SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Andrew James Mcwilliams
Notified on:19 August 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:Scotland
Address:C/O Cloch Solicitors, Standard Buildings, Glasgow, Scotland, G2 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Address

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

Download
2023-06-19Insolvency

Liquidation compulsory notice winding up order court scotland.

Download
2022-11-11Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Persons with significant control

Change to a person with significant control.

Download
2022-10-31Officers

Change person director company with change date.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Officers

Change person director company with change date.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-06Persons with significant control

Cessation of a person with significant control.

Download
2019-11-22Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Persons with significant control

Notification of a person with significant control.

Download
2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Persons with significant control

Cessation of a person with significant control.

Download
2019-09-23Persons with significant control

Notification of a person with significant control.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Officers

Termination director company with name termination date.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-08-31Accounts

Accounts with accounts type total exemption full.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Address

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

Download
2018-07-21Gazette

Gazette filings brought up to date.

Download
2018-07-17Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.