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AMENTI GROUP LTD

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

This company is commonly known as Amenti Group Ltd. The company was founded 6 years ago and was given the registration number SC587789. The firm's registered office is in INVERGORDON. You can find them at Unit 1 Inverbreakie Steading, Inverbreakie Industrial Estate, Invergordon, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:AMENTI GROUP LTD
Company Number:SC587789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Unit 1 Inverbreakie Steading, Inverbreakie Industrial Estate, Invergordon, Scotland, IV18 0LP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Inverbreakie Steading, Inverbreakie Industrial Estate, Invergordon, Scotland, IV18 0LP

Director16 July 2018Active
Unit 1, Inverbreakie Steading, Inverbreakie Industrial Estate, Invergordon, Scotland, IV18 0LP

Director05 February 2018Active
Unit 1, Inverbreakie Steading, Inverbreakie Industrial Estate, Invergordon, Scotland, IV18 0LP

Director02 December 2019Active
Unit 1, Inverbreakie Steading, Inverbreakie Industrial Estate, Invergordon, Scotland, IV18 0LP

Director01 February 2020Active
Unit 1, Inverbreakie Steading, Inverbreakie Industrial Estate, Invergordon, Scotland, IV18 0LP

Secretary07 January 2019Active
Unit 1, Inverbreakie Steading, Inverbreakie Industrial Estate, Invergordon, Scotland, IV18 0LP

Director27 May 2019Active
Unit 1, Inverbreakie Steading, Inverbreakie Industrial Estate, Invergordon, Scotland, IV18 0LP

Director16 July 2018Active
Unit 1, Inverbreakie Steading, Inverbreakie Industrial Estate, Invergordon, Scotland, IV18 0LP

Director16 July 2018Active

People with Significant Control

Mr Craig Joseph Muir
Notified on:01 August 2020
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:Scotland
Address:Unit 1, Inverbreakie Steading, Invergordon, Scotland, IV18 0LP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-12-09Gazette

Gazette filings brought up to date.

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2022-12-08Accounts

Accounts with accounts type dormant.

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2022-12-08Accounts

Accounts with accounts type dormant.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-04-30Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-06-22Gazette

Gazette filings brought up to date.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-08Dissolution

Dissolved compulsory strike off suspended.

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2021-05-25Gazette

Gazette notice compulsory.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-09-05Officers

Termination secretary company with name termination date.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2020-08-19Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-08Officers

Change person director company with change date.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-02-05Officers

Appoint person director company with name date.

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2020-01-07Officers

Termination director company with name termination date.

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2019-12-06Officers

Appoint person director company with name date.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-10-31Capital

Second filing capital allotment shares.

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2019-10-30Capital

Second filing capital allotment shares.

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2019-10-30Capital

Second filing capital allotment shares.

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