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AMA (CRAMOND) LIMITED

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

This company is commonly known as Ama (cramond) Limited. The company was founded 24 years ago and was given the registration number SC202634. The firm's registered office is in MIDLOTHIAN. You can find them at 15 Coates Crescent, Edinburgh, Midlothian, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AMA (CRAMOND) LIMITED
Company Number:SC202634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1999
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:15 Coates Crescent, Edinburgh, Midlothian, EH3 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Coates Crescent, Edinburgh, Midlothian, EH3 7AF

Secretary01 December 2017Active
7 Whitehouse Terrace, Edinburgh, EH9 2EU

Director23 December 1999Active
4b Blackford Road, Edinburgh, EH9 2DX

Director23 December 1999Active
15 Coates Crescent, Edinburgh, Midlothian, EH3 7AF

Secretary01 December 2010Active
34/1 Cavalry Park Drive, Edinburgh, EH15 3QG

Secretary23 December 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 December 1999Active

People with Significant Control

Mr Michael Afshar
Notified on:01 October 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:15 Coates Crescent, Midlothian, EH3 7AF
Nature of control:
  • Significant influence or control
Ama (New Town) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15, Coates Crescent, Edinburgh, United Kingdom, EH3 7AF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-05Mortgage

Mortgage satisfy charge full.

Download
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type small.

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2023-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-01Mortgage

Mortgage satisfy charge full.

Download
2023-01-31Mortgage

Mortgage satisfy charge full.

Download
2023-01-31Mortgage

Mortgage satisfy charge full.

Download
2023-01-31Mortgage

Mortgage satisfy charge full.

Download
2023-01-31Mortgage

Mortgage satisfy charge full.

Download
2023-01-31Mortgage

Mortgage satisfy charge full.

Download
2023-01-31Mortgage

Mortgage satisfy charge full.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type small.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type small.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type small.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type small.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Persons with significant control

Notification of a person with significant control.

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2018-06-22Mortgage

Mortgage satisfy charge full.

Download
2018-06-21Accounts

Accounts with accounts type small.

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