Richard Amos Ltd.

Company Name	Richard Amos Ltd.
Director	David Burgon
Company Status	Active
Company Number	SC240332
Category	Private Limited Company
Incorporation Date	29 November 2002(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr David Burgon
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(14 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Golden Square Duns Berwickshire TD11 3AW Scotland

Secretary Name	Mr David Burgon
Status	Current
Appointed	05 November 2020(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	2 Golden Square Duns Berwickshire TD11 3AW Scotland

Director Name	Mr Richard Amos
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Golden Square Duns Berwickshire TD11 3AW Scotland

Secretary Name	Mrs Lynda Louise Amos
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Golden Square Duns Berwickshire TD11 3AW Scotland

Director Name	Mrs Lynda Louise Amos
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(2 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Golden Square Duns Berwickshire TD11 3AW Scotland

Director Name	Kris Richard Amos
Date of Birth	February 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 April 2015)
Role	Architect
Country of Residence	Scotland
Correspondence Address	2 Golden Square Duns Berwickshire TD11 3AW Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.richardamosltd.co.uk/
Email address	[email protected]
Telephone	01361 882599
Telephone region	Duns

Location

Registered Address	2 Golden Square Duns Berwickshire TD11 3AW Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire

Financials

Year	2013
Net Worth	£45,963
Cash	£64,575
Current Liabilities	£60,605

Accounts

Latest Accounts	30 September 2022 (8 months, 1 week ago)
Next Accounts Due	30 June 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 November 2022 (6 months, 1 week ago)
Next Return Due	13 December 2023 (6 months from now)

Filing History

1 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
18 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 December 2020	Confirmation statement made on 29 November 2020 with updates (5 pages)
16 November 2020	Change of details for Mr David Burgon as a person with significant control on 5 November 2020 (2 pages)
16 November 2020	Cessation of Richard Amos as a person with significant control on 5 November 2020 (1 page)
16 November 2020	Cessation of Lynda Louise Amos as a person with significant control on 5 November 2020 (1 page)
16 November 2020	Appointment of Mr David Burgon as a secretary on 5 November 2020 (2 pages)
16 November 2020	Termination of appointment of Lynda Louise Amos as a secretary on 5 November 2020 (1 page)
16 November 2020	Termination of appointment of Lynda Louise Amos as a director on 5 November 2020 (1 page)
16 November 2020	Termination of appointment of Richard Amos as a director on 5 November 2020 (1 page)
13 March 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (5 pages)
28 November 2019	Director's details changed for Mr. Richard Amos on 28 November 2019 (2 pages)
28 November 2019	Director's details changed for Mrs Lynda Louise Amos on 28 November 2019 (2 pages)
14 December 2018	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with updates (5 pages)
10 January 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
10 January 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
7 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Notification of David Burgon as a person with significant control on 30 May 2017 (2 pages)
29 November 2017	Notification of David Burgon as a person with significant control on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mr David Burgon as a director on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mr David Burgon as a director on 30 May 2017 (2 pages)
12 January 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
12 January 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 200 (5 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 200 (5 pages)
1 May 2015	Termination of appointment of Kris Richard Amos as a director on 1 April 2015 (1 page)
1 May 2015	Termination of appointment of Kris Richard Amos as a director on 1 April 2015 (1 page)
1 May 2015	Termination of appointment of Kris Richard Amos as a director on 1 April 2015 (1 page)
11 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 200 (6 pages)
9 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 200 (6 pages)
23 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 200 (4 pages)
23 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 200 (4 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
10 February 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
10 February 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
29 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
30 March 2011	Appointment of Kris Richard Amos as a director (3 pages)
30 March 2011	Appointment of Kris Richard Amos as a director (3 pages)
20 December 2010	Total exemption small company accounts made up to 30 September 2010 (8 pages)
20 December 2010	Total exemption small company accounts made up to 30 September 2010 (8 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
20 December 2009	Total exemption small company accounts made up to 30 September 2009 (9 pages)
20 December 2009	Total exemption small company accounts made up to 30 September 2009 (9 pages)
1 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Lynda Louise Amos on 2 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Lynda Louise Amos on 2 October 2009 (1 page)
23 November 2009	Director's details changed for Richard Amos on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Lynda Louise Amos on 2 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Lynda Louise Amos on 2 October 2009 (1 page)
23 November 2009	Director's details changed for Richard Amos on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Lynda Louise Amos on 2 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Lynda Louise Amos on 2 October 2009 (1 page)
23 November 2009	Director's details changed for Richard Amos on 2 October 2009 (2 pages)
5 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 December 2008	Return made up to 29/11/08; full list of members (4 pages)
2 December 2008	Return made up to 29/11/08; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 December 2007	Return made up to 29/11/07; full list of members (2 pages)
12 December 2007	Return made up to 29/11/07; full list of members (2 pages)
28 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 December 2006	Return made up to 29/11/06; full list of members (2 pages)
4 December 2006	Return made up to 29/11/06; full list of members (2 pages)
7 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Return made up to 29/11/05; full list of members (2 pages)
30 November 2005	Return made up to 29/11/05; full list of members (2 pages)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
16 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 November 2004	Return made up to 29/11/04; full list of members (6 pages)
30 November 2004	Return made up to 29/11/04; full list of members (6 pages)
6 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 December 2003	Return made up to 29/11/03; full list of members (6 pages)
6 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 December 2003	Return made up to 29/11/03; full list of members (6 pages)
20 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2003	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
4 March 2003	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
17 December 2002	Ad 24/11/02--------- £ si [email protected]=200 £ ic 1/201 (2 pages)
17 December 2002	Ad 24/11/02--------- £ si [email protected]=200 £ ic 1/201 (2 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
29 November 2002	Incorporation (17 pages)
29 November 2002	Incorporation (17 pages)

Richard Amos Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland