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AMADA DESIGN LTD

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

This company is commonly known as Amada Design Ltd. The company was founded 7 years ago and was given the registration number SC552538. The firm's registered office is in STEPPS. You can find them at Flat 2/1, 4 Scapa Way, Stepps, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:AMADA DESIGN LTD
Company Number:SC552538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2016
End of financial year:29 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Flat 2/1, 4 Scapa Way, Stepps, United Kingdom, G33 6GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2/1, 4 Scapa Way, Stepps, United Kingdom, G33 6GL

Secretary13 December 2016Active
Flat 2/1, 4 Scapa Way, Stepps, United Kingdom, G33 6GL

Director13 December 2016Active

People with Significant Control

Mr Valentin Iacoblev
Notified on:02 October 2018
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:Flat 2/1, 4 Scapa Way, Stepps, United Kingdom, G33 6GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Valentin Iacoblev
Notified on:13 December 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:Flat 2/1, 4 Scapa Way, Stepps, United Kingdom, G33 6GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-10-19Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-01Accounts

Change account reference date company previous shortened.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-04-27Accounts

Change account reference date company previous extended.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2018-12-17Capital

Members register information on withdrawal from the public register.

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2018-12-17Capital

Withdrawal of the members register information from the public register.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-11-22Persons with significant control

Notification of a person with significant control.

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2018-11-15Persons with significant control

Change to a person with significant control.

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2018-10-03Persons with significant control

Cessation of a person with significant control.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-09-14Officers

Change person director company with change date.

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2017-09-14Address

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

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2016-12-13Incorporation

Incorporation company.

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