Company NameAmora Perfumes Limited
Company StatusDissolved
Company NumberSC237103
CategoryPrivate Limited Company
Incorporation Date20 September 2002(19 years, 11 months ago)
Dissolution Date7 June 2022 (2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr George Henry Dodd
Date of BirthOctober 1942 (Born 79 years ago)
NationalityIrish
StatusClosed
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTigh-Na-Fois
Mellon Charles
Ault Bea
Wester Ross
IV22 2JL
Scotland
Director NameMs Avril Elizabeth Mountford
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Macleod Road
Balloch
Inverness
IV2 7JW
Scotland
Secretary NameMs Avril Elizabeth Mountford
NationalityBritish
StatusClosed
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Macleod Road
Balloch
Inverness
IV2 7JW
Scotland
Director NameMr Christopher Harvey
Date of BirthFebruary 1982 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2021(18 years, 6 months after company formation)
Appointment Duration1 year, 2 months (closed 07 June 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Newton Place
Glasgow
G3 7PY
Scotland
Director NameMr George Henry Dodd
Date of BirthOctober 1942 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTigh-Na-Fois
Mellon Charles
Ault Bea
Wester Ross
IV22 2JL
Scotland
Director NameMs Avril Elizabeth Mountford
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Macleod Road
Balloch
Inverness
IV2 7JW
Scotland
Secretary NameMs Avril Elizabeth Mountford
NationalityBritish
StatusResigned
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Macleod Road
Balloch
Inverness
IV2 7JW
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone01445 731618
Telephone regionGairloch

Location

Registered Address14 Newton Place
Glasgow
G3 7PY
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Dr George Henry Dodd
50.00%
Ordinary
1 at £1Ms Avril Elizabeth Mountford
50.00%
Ordinary

Financials

Year2014
Net Worth£118,486
Current Liabilities£1,173

Accounts

Latest Accounts30 September 2019 (2 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

6 November 2021Compulsory strike-off action has been suspended (1 page)
5 October 2021First Gazette notice for compulsory strike-off (1 page)
5 August 2021Appointment of Mr Christopher Harvey as a director on 16 March 2021 (2 pages)
5 August 2021Termination of appointment of George Henry Dodd as a director on 16 March 2021 (1 page)
5 August 2021Termination of appointment of Avril Elizabeth Mountford as a director on 16 March 2021 (1 page)
5 August 2021Registered office address changed from 52 Mellon Charles, Aultbea Achnasheen Ross Shire IV22 2JL to PO Box Gallone&Co 14 Newton Place Glasgow G3 7PY on 5 August 2021 (1 page)
5 August 2021Termination of appointment of Avril Elizabeth Mountford as a secretary on 16 March 2021 (1 page)
5 August 2021Cessation of Avril Elizabeth Mountford as a person with significant control on 16 March 2021 (1 page)
5 August 2021Notification of Christopher Harvey as a person with significant control on 16 March 2021 (2 pages)
21 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 30 September 2019 (2 pages)
23 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
15 May 2019Micro company accounts made up to 30 September 2018 (2 pages)
24 September 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
15 May 2018Micro company accounts made up to 30 September 2017 (2 pages)
6 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 January 2017Micro company accounts made up to 30 September 2016 (2 pages)
27 January 2017Micro company accounts made up to 30 September 2016 (2 pages)
16 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
16 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
15 February 2016Micro company accounts made up to 30 September 2015 (2 pages)
15 February 2016Micro company accounts made up to 30 September 2015 (2 pages)
5 November 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
(5 pages)
5 November 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
(5 pages)
10 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
10 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
12 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 2
(5 pages)
12 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 2
(5 pages)
16 June 2014Micro company accounts made up to 30 September 2013 (2 pages)
16 June 2014Micro company accounts made up to 30 September 2013 (2 pages)
13 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 2
(5 pages)
13 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 2
(5 pages)
18 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
15 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
26 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
20 May 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 May 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
1 October 2010Director's details changed for Avril Elizabeth Mountford on 30 April 2010 (2 pages)
1 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
1 October 2010Director's details changed for Avril Elizabeth Mountford on 30 April 2010 (2 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 October 2009Return made up to 20/09/09; full list of members (4 pages)
2 October 2009Return made up to 20/09/09; full list of members (4 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 October 2008Return made up to 20/09/08; full list of members (4 pages)
13 October 2008Return made up to 20/09/08; full list of members (4 pages)
29 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 November 2007Return made up to 20/09/07; no change of members (7 pages)
2 November 2007Return made up to 20/09/07; no change of members (7 pages)
31 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 October 2006Return made up to 20/09/06; full list of members (7 pages)
30 October 2006Return made up to 20/09/06; full list of members (7 pages)
25 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 October 2005Return made up to 20/09/05; full list of members (7 pages)
5 October 2005Return made up to 20/09/05; full list of members (7 pages)
14 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 October 2004Return made up to 20/09/04; full list of members (7 pages)
25 October 2004Return made up to 20/09/04; full list of members (7 pages)
15 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 September 2003Return made up to 20/09/03; full list of members (7 pages)
24 September 2003Return made up to 20/09/03; full list of members (7 pages)
11 November 2002Ad 20/09/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
11 November 2002Ad 20/09/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
24 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 September 2002Secretary resigned (1 page)
20 September 2002Incorporation (20 pages)
20 September 2002Secretary resigned (1 page)
20 September 2002Incorporation (20 pages)