A.M.A. (Scotland) Limited

Company Name	A.M.A. (Scotland) Limited
Company Status	Dissolved
Company Number	SC248171
Category	Private Limited Company
Incorporation Date	23 April 2003(21 years ago)
Dissolution Date	31 July 2018 (5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Rosalind Main
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2003(1 week after company formation)
Appointment Duration	15 years, 3 months (closed 31 July 2018)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	Old Forresters Cottage Dunkeld Road, Meiklour Perth Perthshire PH2 6EB Scotland

Director Name	Mr Alan McHattie
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Status	Closed
Appointed	30 April 2003(1 week after company formation)
Appointment Duration	15 years, 3 months (closed 31 July 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Old Forresters Cottage Dunkeld Road, Meiklour Perth Perthshire PH2 6EB Scotland

Secretary Name	Rosalind Main
Nationality	British
Status	Closed
Appointed	30 April 2003(1 week after company formation)
Appointment Duration	15 years, 3 months (closed 31 July 2018)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	Old Forresters Cottage Dunkeld Road, Meiklour Perth Perthshire PH2 6EB Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Telephone	01250 883383
Telephone region	Blairgowrie

Location

Registered Address	Old Foresters Cottage Meikleour Perth PH2 6EB Scotland
Constituency	Perth and North Perthshire
Ward	Strathtay

Shareholders

5k at £1	Alan Mchattie 50.00% Ordinary
5k at £1	Rosalind Main 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,804
Cash	£3,102
Current Liabilities	£5,461

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

31 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018	First Gazette notice for voluntary strike-off (1 page)
4 May 2018	Application to strike the company off the register (3 pages)
9 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
9 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 (5 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 (5 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10,000 (5 pages)
1 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10,000 (5 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10,000 (5 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10,000 (5 pages)
1 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 April 2010	Director's details changed for Rosalind Main on 23 April 2010 (2 pages)
28 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Alan Mchattie on 23 April 2010 (2 pages)
28 April 2010	Director's details changed for Alan Mchattie on 23 April 2010 (2 pages)
28 April 2010	Director's details changed for Rosalind Main on 23 April 2010 (2 pages)
23 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 May 2008	Return made up to 23/04/08; full list of members (4 pages)
1 May 2008	Return made up to 23/04/08; full list of members (4 pages)
12 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
24 April 2007	Return made up to 23/04/07; full list of members (2 pages)
24 April 2007	Return made up to 23/04/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
4 May 2006	Return made up to 23/04/06; full list of members (2 pages)
4 May 2006	Return made up to 23/04/06; full list of members (2 pages)
12 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
12 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
23 May 2005	Return made up to 23/04/05; full list of members (7 pages)
23 May 2005	Return made up to 23/04/05; full list of members (7 pages)
19 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
19 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
4 June 2004	Return made up to 23/04/04; full list of members (7 pages)
4 June 2004	Return made up to 23/04/04; full list of members (7 pages)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	Secretary resigned (1 page)
23 April 2003	Incorporation (15 pages)
23 April 2003	Incorporation (15 pages)

A.M.A. (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland