AMR Aesthetics Ltd.

Company Name	AMR Aesthetics Ltd.
Company Status	Dissolved
Company Number	SC258236
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	AMR Management Consultants Ltd.

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Secretary Name	Lynnette Strain
Nationality	British
Status	Closed
Appointed	29 July 2005(1 year, 9 months after company formation)
Appointment Duration	10 years, 5 months (closed 12 January 2016)
Role	Beauty Therapist
Correspondence Address	6 Leyden Street Maryhill Glasgow Lanarkshire G20 9TS Scotland

Director Name	Angela Ellis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2005(1 year, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 12 January 2016)
Role	Beauty Therapist
Country of Residence	Scotland
Correspondence Address	77 Lauderdale Gardens Hyndland Glasgow G12 9QU Scotland

Director Name	Lynnette Strain
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2005(1 year, 4 months after company formation)
Appointment Duration	5 months (resigned 29 July 2005)
Role	Beauty Therapist
Correspondence Address	37 Amisfield Street Maryhill Glasgow Lanarkshire G20 8LB Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	77 Lauderdale Gardens Hyndland Glasgow G12 9QU Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

100 at £1	Angela Ellis 100.00% Ordinary

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
16 October 2015	Application to strike the company off the register (3 pages)
22 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
16 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 November 2011	Director's details changed for Angela Ellis on 25 October 2011 (2 pages)
8 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 November 2010	Secretary's details changed for Lynnette Strain on 26 November 2009 (2 pages)
24 November 2010	Director's details changed for Angela Ellis on 26 November 2009 (2 pages)
24 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (14 pages)
11 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 June 2009	Return made up to 27/10/08; full list of members (10 pages)
3 February 2009	Registered office changed on 03/02/2009 from suite 1/19 dalziel workspace mason street motherwell ML1 1YE (1 page)
3 February 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 November 2007	Return made up to 27/10/07; no change of members (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
25 July 2007	Company name changed amr management consultants LTD.\certificate issued on 25/07/07 (2 pages)
27 October 2006	Return made up to 27/10/06; full list of members (6 pages)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
19 May 2006	Return made up to 27/10/05; full list of members (6 pages)
10 May 2006	Compulsory strike-off action has been discontinued (1 page)
30 March 2006	Accounts for a dormant company made up to 31 October 2004 (5 pages)
14 November 2005	Return made up to 27/10/04; full list of members (6 pages)
17 October 2005	New director appointed (2 pages)
15 August 2005	New secretary appointed (2 pages)
12 August 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
29 April 2005	First Gazette notice for compulsory strike-off (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Director resigned (1 page)
27 October 2003	Incorporation (15 pages)

AMR Aesthetics Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland