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AMARGLEN LIMITED

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

This company is commonly known as Amarglen Limited. The company was founded 35 years ago and was given the registration number SC116106. The firm's registered office is in LIVINGSTON. You can find them at 4 Glenfield, Glenfield, Livingston, West Lothian. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMARGLEN LIMITED
Company Number:SC116106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1989
End of financial year:31 January 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Glenfield, Glenfield, Livingston, West Lothian, EH54 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Glenfield, Glenfield, Livingston, United Kingdom, EH54 7BG

Corporate Secretary26 July 2012Active
House In The Wood, Wexham Park Lane, Slough, England, SL3 6LX

Director-Active
14 Shaw Circle, Westhill, Skene, AB32 6UH

Secretary-Active
The White House, Old Skene Road, Kingswells, Aberdeen, AB15 8QA

Secretary11 August 2004Active
6 Kirkton Road, Westhill, AB32 6LF

Secretary06 May 1998Active
11, Deepdale Place, Broughty Ferry, Dundee, DD5 3DD

Corporate Secretary10 April 2009Active
14 Shaw Circle, Westhill, Skene, AB32 6UH

Director-Active

People with Significant Control

Mr David Edmund Burry
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:House In The Wood, Wexham Park Lane, Slough, England, SL3 6LX
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 (5 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
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-20Dissolution

Dissolution application strike off company.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-11-21Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-03-24Officers

Change person director company with change date.

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2014-03-24Address

Change registered office address company with date old address.

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2014-03-24Officers

Change person director company with change date.

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2014-03-24Officers

Change corporate secretary company with change date.

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2014-03-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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