Amanda Rosa Interiors Limited

Company Name	Amanda Rosa Interiors Limited
Directors	Amanda Rosa McCulloch and Gemma Louise Rosa
Company Status	Active
Company Number	SC170634
Category	Private Limited Company
Incorporation Date	13 December 1996(27 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Amanda Rosa McCulloch
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 December 1996(same day as company formation)
Role	Designer
Country of Residence	Scotland
Correspondence Address	69 Kelvin Court Glasgow G12 0AG Scotland

Director Name	Gemma Louise Rosa
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 June 2000(3 years, 6 months after company formation)
Appointment Duration	23 years, 10 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Gatehouse Glenfoot Estate Ardrossan KA22 8PQ Scotland

Secretary Name	Mr Andrew William Melville
Status	Current
Appointed	16 December 2009(13 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	Gatehouse Glenfoot Estate Ardrossan Ayrshire KA22 8PQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Amanda Rosa McCulloch
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Designer
Country of Residence	Scotland
Correspondence Address	69 Kelvin Court Glasgow G12 0AG Scotland

Director Name	David Gregory Brookes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 24 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Needless Road Craigie Perth PH2 0LB Scotland

Contact

Website	amandarosa.com

Location

Registered Address	Gatehouse Glenfoot Estate Ardrossan KA22 8PQ Scotland
Constituency	North Ayrshire and Arran
Ward	Dalry and West Kilbride
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Amanda Rosa Mcculloch 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,789
Cash	£29,293
Current Liabilities	£47,867

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
13 October 2020	Registered office address changed from C/O a W Melville 41 Bowfield Road West Kilbride Ayrshire KA23 9LD to Gatehouse Glenfoot Estate Ardrossan KA22 8PQ on 13 October 2020 (1 page)
13 October 2020	Registered office address changed from Gatehouse Glenfoot Estate Ardrossan KA22 8PQ Scotland to Gatehouse Glenfoot Estate Ardrossan KA22 8PQ on 13 October 2020 (1 page)
23 September 2020	Micro company accounts made up to 31 December 2019 (9 pages)
21 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
17 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 2 (5 pages)
20 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 2 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 2 (5 pages)
21 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 2 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 2 (5 pages)
14 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 2 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 February 2012	Termination of appointment of David Brookes as a director (1 page)
24 February 2012	Termination of appointment of David Brookes as a director (1 page)
20 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Registered office address changed from 40 Speirs Wharf Glasgow G4 9TH on 20 January 2012 (1 page)
20 January 2012	Registered office address changed from 40 Speirs Wharf Glasgow G4 9TH on 20 January 2012 (1 page)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 December 2009	Appointment of a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Companies House was notified of this appointment having taken place at an earlier date. This may be a duplicate (2 pages)
21 December 2009	Appointment of a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Companies House was notified of this appointment having taken place at an earlier date. This may be a duplicate (2 pages)
21 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
19 December 2009	Director's details changed for David Gregory Brookes on 18 December 2009 (2 pages)
19 December 2009	Director's details changed for Gemma Louise Rosa on 18 December 2009 (2 pages)
19 December 2009	Director's details changed for David Gregory Brookes on 18 December 2009 (2 pages)
19 December 2009	Director's details changed for Amanda Rosa Mcculloch on 18 December 2009 (2 pages)
19 December 2009	Director's details changed for Amanda Rosa Mcculloch on 18 December 2009 (2 pages)
19 December 2009	Director's details changed for Gemma Louise Rosa on 18 December 2009 (2 pages)
16 December 2009	Termination of appointment of Amanda Rosa Mcculloch as a secretary (1 page)
16 December 2009	Appointment of Mr Andrew William Melville as a secretary (1 page)
16 December 2009	Appointment of Mr Andrew William Melville as a secretary (1 page)
16 December 2009	Termination of appointment of Amanda Rosa Mcculloch as a secretary (1 page)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 January 2009	Return made up to 13/12/08; full list of members (4 pages)
12 January 2009	Return made up to 13/12/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 January 2008	Return made up to 13/12/07; full list of members (2 pages)
7 January 2008	Return made up to 13/12/07; full list of members (2 pages)
17 December 2007	Registered office changed on 17/12/07 from: high dundas house level 1, 29 eagle street, craighall business park, glasgow G4 9XA (1 page)
17 December 2007	Registered office changed on 17/12/07 from: high dundas house level 1, 29 eagle street, craighall business park, glasgow G4 9XA (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 26 holland street, glasgow, G2 4NH (1 page)
20 February 2007	Return made up to 13/12/06; full list of members (7 pages)
20 February 2007	Return made up to 13/12/06; full list of members (7 pages)
20 February 2007	Registered office changed on 20/02/07 from: 26 holland street, glasgow, G2 4NH (1 page)
2 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 January 2006	Return made up to 13/12/05; full list of members (7 pages)
4 January 2006	Return made up to 13/12/05; full list of members (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 January 2005	Return made up to 13/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 (7 pages)
10 January 2005	Return made up to 13/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 December 2003	Return made up to 13/12/03; full list of members (7 pages)
15 December 2003	Return made up to 13/12/03; full list of members (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 December 2001	Return made up to 13/12/01; full list of members (7 pages)
7 December 2001	Return made up to 13/12/01; full list of members (7 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
8 January 2001	Return made up to 13/12/00; full list of members (6 pages)
8 January 2001	Return made up to 13/12/00; full list of members (6 pages)
18 October 2000	Registered office changed on 18/10/00 from: the stables, 21 carlton court, glasgow, G5 9JP (1 page)
18 October 2000	Registered office changed on 18/10/00 from: the stables, 21 carlton court, glasgow, G5 9JP (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
10 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 January 2000	Return made up to 13/12/99; full list of members (7 pages)
18 January 2000	Return made up to 13/12/99; full list of members (7 pages)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
11 February 1999	Return made up to 13/12/98; full list of members (6 pages)
11 February 1999	Return made up to 13/12/98; full list of members (6 pages)
9 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
9 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 December 1997	Return made up to 13/12/97; full list of members (6 pages)
29 December 1997	Return made up to 13/12/97; full list of members (6 pages)
18 December 1996	Registered office changed on 18/12/96 from: 102 bath street, glasgow, G2 2EN (1 page)
18 December 1996	Registered office changed on 18/12/96 from: 102 bath street, glasgow, G2 2EN (1 page)
18 December 1996	New secretary appointed;new director appointed (2 pages)
18 December 1996	New secretary appointed;new director appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Secretary resigned (1 page)
13 December 1996	Incorporation (16 pages)
13 December 1996	Incorporation (16 pages)

Amanda Rosa Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland