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Amici Procurement Solutions Limited, G52 4PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMICI PROCUREMENT SOLUTIONS LIMITED

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

This company is commonly known as Amici Procurement Solutions Limited. The company was founded 19 years ago and was given the registration number SC282736. The firm's registered office is in GLASGOW. You can find them at 3 Centura Court, Nasmyth Place Hillington Park, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMICI PROCUREMENT SOLUTIONS LIMITED
Company Number:SC282736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2005
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Centura Court, Nasmyth Place Hillington Park, Glasgow, G52 4PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Centura Court, Nasmyth Place Hillington Park, Glasgow, United Kingdom, G52 4PR

Secretary05 April 2005Active
3, Centura Court, Nasmyth Place Hillington Park, Glasgow, United Kingdom, G52 4PR

Director05 April 2005Active

People with Significant Control

Mrs Caroline Jane Briggs
Notified on:01 May 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:3, Centura Court, Glasgow, G52 4PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Stephen De Jong
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Dutch
Country of residence:Scotland
Address:31a, Main Road, Largs, Scotland, KA29 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2024-01-30Accounts

Accounts with accounts type group.

Download
2023-06-01Persons with significant control

Change to a person with significant control.

Download
2023-04-18Confirmation statement

Confirmation statement with updates.

Download
2023-04-18Persons with significant control

Notification of a person with significant control.

Download
2023-03-03Capital

Capital alter shares subdivision.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-19Accounts

Accounts with accounts type total exemption full.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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