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 8 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 Information | Role | Appointed | Status |
|---|
| Hydropool Scotland, 24 Portman Street, Glasgow, Scotland, G41 1EJ | Director | 23 November 2016 | Active |
| Unit 8(2), Loch Lomond Shores, Balloch, Alexandria, Scotland, G83 8QL | Director | 19 August 2016 | Active |
| Unit 8(2), Loch Lomond Shores, Balloch, Alexandria, Scotland, G83 8QL | Director | 19 August 2016 | Active |
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)