Amzak Limited

Company Name	Amzak Limited
Company Status	Dissolved
Company Number	SC152795
Category	Private Limited Company
Incorporation Date	31 August 1994(29 years, 8 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Opelpine Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610	Retail sale of books in specialised stores

Directors

Director Name	Mr Roderick Gordon Murray
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1994(1 week after company formation)
Appointment Duration	21 years, 4 months (closed 12 January 2016)
Role	Systems Analyst
Country of Residence	Scotland
Correspondence Address	Ballgreen House School Road Drumlithie Stonehaven Aberdeenshire AB39 3YS Scotland

Director Name	Mrs Lessia Dovgal
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2007(13 years, 4 months after company formation)
Appointment Duration	8 years (closed 12 January 2016)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Ballgreen House School Road Drumlithie Stonehaven Aberdeenshire AB39 3YS Scotland

Secretary Name	Mrs Lessia Dovgal
Nationality	British
Status	Closed
Appointed	27 December 2007(13 years, 4 months after company formation)
Appointment Duration	8 years (closed 12 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ballgreen House School Road Drumlithie Stonehaven Aberdeenshire AB39 3YS Scotland

Director Name	Janice Margaret Murray
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 11 February 2000)
Role	Educational Consultant
Correspondence Address	Ball Green House School Road, Drumlithie Stonehaven Kincardineshire AB3 2YS Scotland

Secretary Name	Janice Margaret Murray
Nationality	British
Status	Resigned
Appointed	07 September 1994(1 week after company formation)
Appointment Duration	6 years (resigned 22 September 2000)
Role	Educational Consultant
Correspondence Address	Ball Green House School Road, Drumlithie Stonehaven Kincardineshire AB3 2YS Scotland

Secretary Name	William Gordon Murray
Nationality	British
Status	Resigned
Appointed	22 September 2000(6 years after company formation)
Appointment Duration	4 years, 2 months (resigned 23 November 2004)
Role	Retired
Correspondence Address	Kanata, Sunnyside Culloden Moor Inverness Nothern IV2 5EE Scotland

Secretary Name	Mr Roderick Gordon Murray
Nationality	British
Status	Resigned
Appointed	23 November 2004(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ballgreen House School Road Drumlithie Stonehaven Aberdeenshire AB39 3YS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Ballgreen House School Road Drumlithie Stonehaven Aberdeenshire AB39 3YS Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Mearns

Shareholders

6 at £1	Mrs Lessia Dovgal 60.00% Ordinary
4 at £1	Mr Roderick Gordon Murray 40.00% Ordinary

Financials

Year	2014
Net Worth	-£10,353
Cash	£919
Current Liabilities	£11,272

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2015	First Gazette notice for voluntary strike-off (1 page)
10 September 2015	Application to strike the company off the register (3 pages)
2 December 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 September 2011	Secretary's details changed for Mrs Lessia Murray on 15 June 2011 (1 page)
2 September 2011	Director's details changed for Mrs Lessia Murray on 15 June 2011 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
2 September 2009	Secretary's change of particulars lessia murray logged form (1 page)
1 September 2009	Director's change of particulars / roderick murray / 01/09/2009 (1 page)
1 September 2009	Director and secretary's change of particulars / lessia murray / 01/09/2009 (1 page)
1 September 2009	Registered office changed on 01/09/2009 from ballgreen house school road drumlithie stonehaven aberdeenshire AB39 2FB (1 page)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 September 2008	Return made up to 31/08/08; full list of members (4 pages)
24 April 2008	Director appointed mrs lessia murray (1 page)
24 April 2008	Secretary appointed mrs lessia murray (1 page)
23 April 2008	Appointment terminated secretary roderick murray (1 page)
5 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 September 2007	Return made up to 31/08/07; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 September 2006	Return made up to 31/08/06; full list of members (3 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 August 2005	Return made up to 31/08/05; full list of members (7 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 October 2004	Return made up to 31/08/04; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 October 2003	Return made up to 31/08/03; full list of members (6 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 September 2002	Return made up to 31/08/02; full list of members (6 pages)
30 January 2002	Return made up to 31/08/01; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 December 2000	Return made up to 31/08/00; full list of members (6 pages)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 October 2000	Ad 22/09/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
13 January 2000	Return made up to 31/08/99; no change of members (4 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 September 1998	Return made up to 31/08/98; no change of members (4 pages)
30 January 1998	Return made up to 31/08/97; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 January 1997	Director's particulars changed (1 page)
9 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 January 1997	Registered office changed on 09/01/97 from: ballgreen school road drumlithie kincardineshire AB3 2YS (1 page)
13 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/09/96 (6 pages)
24 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 November 1995	Return made up to 31/08/95; full list of members 363(287) ‐ Registered office changed on 29/11/95 (6 pages)
28 June 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)

Amzak Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland