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AMA (RAVELSTON) LIMITED

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

This company is commonly known as Ama (ravelston) Limited. The company was founded 15 years ago and was given the registration number SC352536. The firm's registered office is in EDINBURGH. You can find them at 15 Coates Crescent, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AMA (RAVELSTON) LIMITED
Company Number:SC352536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:15 Coates Crescent, Edinburgh, United Kingdom, EH3 7AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Coates Crescent, Edinburgh, United Kingdom, EH3 7AF

Secretary25 June 2018Active
15, Coates Crescent, Edinburgh, United Kingdom, EH3 7AF

Director25 June 2018Active
15, Coates Crescent, Edinburgh, United Kingdom, EH3 7AF

Director25 June 2018Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary15 December 2008Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director15 December 2008Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director15 December 2008Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Director15 December 2008Active

People with Significant Control

Ama (New Town) Limited
Notified on:25 June 2018
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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Burness Paull (Nominees) Limited
Notified on:01 June 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type small.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type small.

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2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type small.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2018-06-27Officers

Termination secretary company with name termination date.

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2018-06-27Resolution

Resolution.

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2018-06-26Officers

Appoint person director company with name date.

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2018-06-26Persons with significant control

Notification of a person with significant control.

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2018-06-26Officers

Termination director company with name termination date.

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2018-06-26Officers

Appoint person secretary company with name date.

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2018-06-26Officers

Termination director company with name termination date.

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2018-06-26Persons with significant control

Cessation of a person with significant control.

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2018-06-26Officers

Appoint person director company with name date.

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2018-06-26Address

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

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2018-06-26Officers

Termination director company with name termination date.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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