UKBizDB.co.uk

AMARA TIMBER MERCHANTS LIMITED

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

This company is commonly known as Amara Timber Merchants Limited. The company was founded 15 years ago and was given the registration number SC359674. The firm's registered office is in GLASGOW. You can find them at Castle Chambers 67 Main Street, Bothwell, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMARA TIMBER MERCHANTS LIMITED
Company Number:SC359674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2009
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Castle Chambers 67 Main Street, Bothwell, Glasgow, Scotland, G71 8ER
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Morris Crescent, Motherwell, Scotland, ML1 5NH

Secretary14 May 2009Active
44, Morris Crescent, Motherwell, Scotland, ML1 5NH

Director14 May 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary14 May 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director14 May 2009Active

People with Significant Control

Mr Muhammad Akbar Qureshi
Notified on:01 July 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:Scotland
Address:60, Clove Mill Wynd, Larkhall, Scotland, ML9 1NT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Mortgage

Mortgage satisfy charge full.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-07-25Persons with significant control

Change to a person with significant control.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Officers

Change person director company with change date.

Download
2023-01-12Officers

Change person secretary company with change date.

Download
2023-01-12Address

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

Download
2022-10-10Accounts

Accounts with accounts type total exemption full.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type total exemption full.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Address

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

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-05-15Confirmation statement

Confirmation statement with updates.

Download
2019-05-15Persons with significant control

Change to a person with significant control.

Download
2019-05-15Officers

Change person director company with change date.

Download
2019-05-15Officers

Change person secretary company with change date.

Download
2018-10-09Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Accounts

Accounts with accounts type total exemption full.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.