| Company Name | Amici Procurement Solutions Limited |
|---|---|
| Director | Caroline Jane Briggs |
| Company Status | Active |
| Company Number | SC282736 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2005(19 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Caroline Jane Briggs |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Centura Court Nasmyth Place Hillington Park Glasgow G52 4PR Scotland |
| Secretary Name | Stephen De Jong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Centura Court Nasmyth Place Hillington Park Glasgow G52 4PR Scotland |
Contact
| Website | www.amiciprocurement.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 8102580 |
| Telephone region | Glasgow |
Location
| Registered Address | 3 Centura Court Nasmyth Place Hillington Park Glasgow G52 4PR Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Craigton |
Shareholders
| 60 at £1 | Caroline Jane Briggs 60.00% Ordinary |
|---|---|
| 40 at £1 | Stephen De Jong 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £364,887 |
| Cash | £259,004 |
| Current Liabilities | £179,608 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 4 weeks from now) |
Charges
| 26 October 2010 | Delivered on: 29 October 2010 Persons entitled: West of Scotland Loan Fund Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 23 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 17 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 18 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 9 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 5 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 10 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 26 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Register inspection address has been changed from C/O Amici Procurement Solutions 1/6 Galt House 31 Bank Street Irvine Ayrshire KA12 0LL United Kingdom (1 page) |
| 10 April 2012 | Register inspection address has been changed from C/O Amici Procurement Solutions 1/6 Galt House 31 Bank Street Irvine Ayrshire KA12 0LL United Kingdom (1 page) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 October 2011 | Registered office address changed from 1/6 Galt House 31 Bank Street Irvine North Ayrshire KA29 0DL Uk on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from 1/6 Galt House 31 Bank Street Irvine North Ayrshire KA29 0DL Uk on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from 1/6 Galt House 31 Bank Street Irvine North Ayrshire KA29 0DL Uk on 7 October 2011 (1 page) |
| 7 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 May 2010 | Register inspection address has been changed (1 page) |
| 12 May 2010 | Secretary's details changed for Stephen De Jong on 5 April 2010 (1 page) |
| 12 May 2010 | Secretary's details changed for Stephen De Jong on 5 April 2010 (1 page) |
| 12 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Caroline Jane Briggs on 5 April 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Caroline Jane Briggs on 5 April 2010 (2 pages) |
| 12 May 2010 | Register inspection address has been changed (1 page) |
| 12 May 2010 | Secretary's details changed for Stephen De Jong on 5 April 2010 (1 page) |
| 12 May 2010 | Director's details changed for Caroline Jane Briggs on 5 April 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 17 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from fairwinds house, 31 main road fairlie north ayrshire KA29 0DL (1 page) |
| 17 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from fairwinds house, 31 main road fairlie north ayrshire KA29 0DL (1 page) |
| 19 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 15 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 7 February 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 10 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 5 April 2005 | Incorporation (13 pages) |
| 5 April 2005 | Incorporation (13 pages) |