| Company Name | Amora Perfumes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237103 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years, 7 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Christopher Harvey |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2021(18 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 07 June 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Newton Place Glasgow G3 7PY Scotland |
| Director Name | Mr George Henry Dodd |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tigh-Na-Fois Mellon Charles Ault Bea Wester Ross IV22 2JL Scotland |
| Director Name | Ms Avril Elizabeth Mountford |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Macleod Road Balloch Inverness IV2 7JW Scotland |
| Secretary Name | Ms Avril Elizabeth Mountford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Macleod Road Balloch Inverness IV2 7JW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01445 731618 |
|---|---|
| Telephone region | Gairloch |
Location
| Registered Address | 14 Newton Place Glasgow G3 7PY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr George Henry Dodd 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Avril Elizabeth Mountford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,486 |
| Current Liabilities | £1,173 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 21 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 15 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 15 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 27 January 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 27 January 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 16 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 16 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 15 February 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 15 February 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 10 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 10 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 12 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 16 June 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 16 June 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 13 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 15 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Director's details changed for Avril Elizabeth Mountford on 30 April 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Avril Elizabeth Mountford on 30 April 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 October 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 2 October 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 November 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 2 November 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 30 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 25 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 24 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 11 November 2002 | Ad 20/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 November 2002 | Ad 20/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 September 2002 | Resolutions
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| 24 September 2002 | Resolutions
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| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Incorporation (20 pages) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Incorporation (20 pages) |