Ama Cramond (Investments) Limited

Company Name	Ama Cramond (Investments) Limited
Directors	Michael Afshar and Ali Behrooz Afshar
Company Status	Active
Company Number	SC242496
Category	Private Limited Company
Incorporation Date	17 January 2003(21 years, 3 months ago)
Previous Name	Cramond Sports Club Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Michael Afshar
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 August 2003(7 months, 1 week after company formation)
Appointment Duration	20 years, 8 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	4b Blackford Road Edinburgh EH9 2DX Scotland

Director Name	Dr Ali Behrooz Afshar
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	15 Coates Crescent Edinburgh Midlothian EH3 7AF Scotland

Secretary Name	Mr Christopher John Catterall
Status	Current
Appointed	01 December 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	15 Coates Crescent Edinburgh Midlothian EH3 7AF Scotland

Secretary Name	Mr Colin Mackay
Nationality	British
Status	Resigned
Appointed	27 August 2003(7 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 01 December 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Goshen Farm Steading Musselburgh Midlothian EH21 8JL Scotland

Director Name	Mr David Jonathan Knight
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 11 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Margaret Rose Crescent Edinburgh EH10 7EZ Scotland

Secretary Name	Mr Martin Ian Cairns
Status	Resigned
Appointed	02 December 2010(7 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 December 2017)
Role	Company Director
Correspondence Address	15 Coates Crescent Edinburgh Midlothian EH3 7AF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	ama-group.co.uk

Location

Registered Address	15 Coates Crescent Edinburgh Midlothian EH3 7AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ama Cramond LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Charges

17 February 2023	Delivered on: 24 February 2023 Persons entitled: Reward Finance Group Limited Classification: A registered charge Particulars: All and whole the subjects at brighouse park cross, edinburgh registered in the land register of scotland under title number MID196718. Outstanding
16 February 2023	Delivered on: 24 February 2023 Persons entitled: Reward Finance Group Limited Classification: A registered charge Particulars: The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. Outstanding
22 January 2018	Delivered on: 25 January 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole the properties known as and forming 29/1, 29/3, 29/9, 29/12, 29/13, 30/1, 30/13/ and 32 brighouse park cross, and 2 brighouse park rigg, edinburgh, which subjects are currently undergoing registration in the land register of scotland under title number MID196718. Outstanding
17 January 2018	Delivered on: 24 January 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
15 January 2018	Delivered on: 23 January 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

7 June 2023	All of the property or undertaking has been released from charge SC2424960002 (1 page)
7 June 2023	All of the property or undertaking has been released from charge SC2424960003 (1 page)
30 May 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
2 March 2023	Satisfaction of charge SC2424960001 in full (1 page)
2 March 2023	All of the property or undertaking has been released from charge SC2424960002 (1 page)
2 March 2023	All of the property or undertaking has been released from charge SC2424960003 (1 page)
24 February 2023	Registration of charge SC2424960005, created on 17 February 2023 (15 pages)
24 February 2023	Registration of charge SC2424960004, created on 16 February 2023 (26 pages)
17 February 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
26 May 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
21 February 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
11 June 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
19 March 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
19 December 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
20 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
22 February 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
29 March 2018	Resolutions RES13 ‐ Lender/facility agreement approved 15/01/2018 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
27 February 2018	Notification of Ama (Cramond) Ltd as a person with significant control on 1 January 2018 (2 pages)
27 February 2018	Cessation of Michael Afshar as a person with significant control on 1 January 2018 (1 page)
25 January 2018	Registration of charge SC2424960003, created on 22 January 2018 (30 pages)
24 January 2018	Registration of charge SC2424960002, created on 17 January 2018 (13 pages)
23 January 2018	Registration of charge SC2424960001, created on 15 January 2018 (14 pages)
8 December 2017	Appointment of Mr Christopher John Catterall as a secretary on 1 December 2017 (2 pages)
8 December 2017	Termination of appointment of Martin Ian Cairns as a secretary on 1 December 2017 (1 page)
8 December 2017	Appointment of Mr Christopher John Catterall as a secretary on 1 December 2017 (2 pages)
8 December 2017	Termination of appointment of Martin Ian Cairns as a secretary on 1 December 2017 (1 page)
1 December 2017	Appointment of Dr Ali Behrooz Afshar as a director on 27 November 2017 (2 pages)
1 December 2017	Appointment of Dr Ali Behrooz Afshar as a director on 27 November 2017 (2 pages)
28 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-27 (3 pages)
28 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-27 (3 pages)
23 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
1 March 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (3 pages)
1 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (3 pages)
29 November 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 November 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (3 pages)
16 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (3 pages)
3 November 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 November 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 June 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
12 June 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
13 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (3 pages)
13 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (3 pages)
6 November 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
6 November 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
5 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
5 November 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
5 November 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
26 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
4 February 2011	Appointment of Mr Martin Ian Cairns as a secretary (1 page)
4 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
4 February 2011	Termination of appointment of Colin Mackay as a secretary (1 page)
4 February 2011	Termination of appointment of Colin Mackay as a secretary (1 page)
4 February 2011	Appointment of Mr Martin Ian Cairns as a secretary (1 page)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
26 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
3 December 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
3 December 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
18 March 2009	Return made up to 17/01/09; full list of members (3 pages)
18 March 2009	Return made up to 17/01/09; full list of members (3 pages)
1 December 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
1 December 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
18 August 2008	Return made up to 17/01/08; full list of members (3 pages)
18 August 2008	Return made up to 17/01/08; full list of members (3 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
22 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
22 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 5 coates crescent edinburgh midlothian EH3 7AF (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 5 coates crescent edinburgh midlothian EH3 7AF (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 5 atholl crescent edinburgh midlothian EH3 8EJ (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 5 atholl crescent edinburgh midlothian EH3 8EJ (1 page)
6 March 2007	Return made up to 17/01/07; full list of members (2 pages)
6 March 2007	Return made up to 17/01/07; full list of members (2 pages)
29 November 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
29 November 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
25 October 2006	Secretary's particulars changed (1 page)
25 October 2006	Secretary's particulars changed (1 page)
10 February 2006	Return made up to 17/01/06; full list of members (2 pages)
10 February 2006	Return made up to 17/01/06; full list of members (2 pages)
25 January 2006	Registered office changed on 25/01/06 from: 12 bruntsfield crescent edinburgh midlothian EH10 4HA (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 12 bruntsfield crescent edinburgh midlothian EH10 4HA (1 page)
15 March 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
15 March 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
17 February 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
20 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
25 February 2004	Return made up to 17/01/04; full list of members (7 pages)
25 February 2004	Return made up to 17/01/04; full list of members (7 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Director resigned (1 page)
9 October 2003	Registered office changed on 09/10/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Registered office changed on 09/10/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
17 January 2003	Incorporation (16 pages)
17 January 2003	Incorporation (16 pages)

Ama Cramond (Investments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland