| Company Name | Amarda Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC170311 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1996(27 years, 5 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
| Previous Names | Verimac (No.79) Limited and Lightning Paint Rollers Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Graham Mair |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(7 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 12 January 2016) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Winton Drive Edinburgh Midlothian EH10 7AL Scotland |
| Director Name | Marjory Mair |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(7 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 12 January 2016) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 1 Winton Drive Edinburgh Midlothian EH10 7AL Scotland |
| Secretary Name | Graham Mair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(7 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 12 January 2016) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Winton Drive Edinburgh Midlothian EH10 7AL Scotland |
| Director Name | Thomas Weir Campbell |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 11 Inverleith Gardens Edinburgh Midlothian EH3 5PS Scotland |
| Director Name | John Neilson Kerr |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 5 Craigleith Hill Edinburgh Midlothian EH4 2EF Scotland |
| Secretary Name | Anderson Strathern Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Correspondence Address | 48 Castle Street Edinburgh Midlothian EH2 3LX Scotland |
Location
| Registered Address | Q Court 3 Quality Street Edinburgh EH4 5BP Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 131.7k at £1 | Kinnaird Property Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 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) |
|---|---|
| 23 December 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-12-23
|
| 13 August 2015 | Registered office address changed from 1 Winton Drive Edinburgh EH10 7AL to Q Court 3 Quality Street Edinburgh EH4 5BP on 13 August 2015 (1 page) |
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 13 February 2014 | Application to strike the company off the register (3 pages) |
| 20 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 8 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 24 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 24 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Graham Mair on 2 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Marjory Mair on 2 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Graham Mair on 2 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Marjory Mair on 2 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 8 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 30 November 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 23 December 2005 | Return made up to 02/12/05; full list of members (3 pages) |
| 12 December 2005 | Company name changed lightning paint rollers LIMITED\certificate issued on 12/12/05 (2 pages) |
| 8 December 2005 | Resolutions
|
| 8 December 2005 | Registered office changed on 08/12/05 from: mayfield industrial estate mayfield dalkeith midlothian EH22 4AD (1 page) |
| 24 August 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 19 November 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 13 September 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 9 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 5 September 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 18 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 7 August 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 6 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 23 November 2000 | Return made up to 02/12/00; full list of members
|
| 14 August 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 15 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 13 January 1999 | Return made up to 02/12/98; full list of members (6 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 15 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
| 14 July 1997 | Statement of affairs (41 pages) |
| 14 July 1997 | Ad 01/07/97--------- £ si 131671@1 (2 pages) |
| 6 July 1997 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
| 6 July 1997 | Memorandum and Articles of Association (28 pages) |
| 6 July 1997 | £ nc 1000/131673 01/07/97 (1 page) |
| 6 July 1997 | Resolutions
|
| 6 July 1997 | Ad 01/07/97--------- £ si 131671@1=131671 £ ic 2/131673 (2 pages) |
| 3 July 1997 | Company name changed verimac (no.79) LIMITED\certificate issued on 03/07/97 (2 pages) |
| 1 July 1997 | New director appointed (2 pages) |
| 1 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 July 1997 | Director resigned (1 page) |
| 1 July 1997 | Registered office changed on 01/07/97 from: 48 castle street edinburgh EH2 3LX (1 page) |
| 1 July 1997 | Secretary resigned (1 page) |
| 1 July 1997 | Director resigned (1 page) |
| 2 December 1996 | Incorporation (34 pages) |