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AMISAM LIMITED

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

This company is commonly known as Amisam Limited. The company was founded 7 years ago and was given the registration number SC545758. The firm's registered office is in LANARK. You can find them at Ebs House, 25 Hope Street, Lanark, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:AMISAM LIMITED
Company Number:SC545758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2016
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Ebs House, 25 Hope Street, Lanark, Scotland, ML11 7NE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Royal Crescent, Lower Ground, Glasgow, Scotland, G3 7SL

Director08 August 2022Active
Ebs House, 25 Hope Street, Lanark, Scotland, ML11 7NE

Director24 March 2017Active
Ebs House, 25 Hope Street, Lanark, Scotland, ML11 7NE

Director19 September 2016Active
Ebs House, 25 Hope Street, Lanark, Scotland, ML11 7NE

Director19 September 2016Active

People with Significant Control

Mr Steven Patrick Boyd Nugent
Notified on:08 August 2022
Status:Active
Date of birth:December 1971
Nationality:Scottish
Country of residence:Scotland
Address:2, Royal Crescent, Glasgow, Scotland, G3 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Patrick Marc Sneddon
Notified on:19 September 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:Ebs House, 25 Hope Street, Lanark, Scotland, ML11 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Graham Spence
Notified on:19 September 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Scotland
Address:Ebs House, 25 Hope Street, Lanark, Scotland, ML11 7NE
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-10-23Capital

Capital allotment shares.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2022-10-09Accounts

Accounts with accounts type micro entity.

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2022-08-16Address

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

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2022-08-08Officers

Appoint person director company with name date.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2019-09-04Officers

Termination director company with name termination date.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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