Company NameReputation Protection Ltd.
Company StatusDissolved
Company NumberSC314511
CategoryPrivate Limited Company
Incorporation Date11 January 2007(17 years, 3 months ago)
Dissolution Date5 March 2024 (1 month, 2 weeks ago)
Previous NameAMPC Ltd.

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alastair John Macnaughton
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2007(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address34 The Quadrant
Clarkston
Glasgow
G76 8AG
Scotland
Secretary NameDr Ruth Fulton
NationalityBritish
StatusClosed
Appointed11 January 2007(same day as company formation)
RoleLecturer
Correspondence Address34 The Quadrant
Clarkston
Glasgow
G76 8AG
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed11 January 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed11 January 2007(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address11 Portland Road
Kilmarnock
Ayrshire
KA1 2BT
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2022 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

29 March 2023Compulsory strike-off action has been discontinued (1 page)
28 March 2023First Gazette notice for compulsory strike-off (1 page)
23 March 2023Confirmation statement made on 10 January 2023 with no updates (3 pages)
21 November 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
26 January 2022Confirmation statement made on 10 January 2022 with no updates (3 pages)
2 September 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
12 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
1 September 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
10 January 2020Confirmation statement made on 10 January 2020 with updates (4 pages)
14 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
10 January 2019Confirmation statement made on 10 January 2019 with updates (4 pages)
10 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
24 January 2018Confirmation statement made on 11 January 2018 with updates (4 pages)
8 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
8 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
13 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
27 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
(4 pages)
12 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
(4 pages)
10 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
10 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
4 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(4 pages)
4 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(4 pages)
19 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
19 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
11 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
(4 pages)
11 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
(4 pages)
4 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
6 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
6 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
12 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
12 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
7 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
7 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
29 September 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
29 September 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
2 February 2011Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
2 February 2011Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
28 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
28 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
6 August 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-30
(1 page)
6 August 2010Company name changed ampc LTD.\certificate issued on 06/08/10
  • CONNOT ‐
(3 pages)
6 August 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-30
(1 page)
6 August 2010Company name changed ampc LTD.\certificate issued on 06/08/10
  • CONNOT ‐
(3 pages)
12 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for Alastair John Macnaughton on 12 January 2010 (2 pages)
12 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for Alastair John Macnaughton on 12 January 2010 (2 pages)
9 October 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
9 October 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
29 July 2009Secretary's change of particulars / ruth fulton / 21/07/2009 (1 page)
29 July 2009Director's change of particulars / alastair macnaughton / 21/07/2009 (1 page)
29 July 2009Secretary's change of particulars / ruth fulton / 21/07/2009 (1 page)
29 July 2009Director's change of particulars / alastair macnaughton / 21/07/2009 (1 page)
21 January 2009Return made up to 11/01/09; full list of members (3 pages)
21 January 2009Return made up to 11/01/09; full list of members (3 pages)
28 October 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
28 October 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
11 January 2008Return made up to 11/01/08; full list of members (2 pages)
11 January 2008Return made up to 11/01/08; full list of members (2 pages)
26 March 2007New director appointed (2 pages)
26 March 2007New secretary appointed (2 pages)
26 March 2007New director appointed (2 pages)
26 March 2007New secretary appointed (2 pages)
16 January 2007Secretary resigned (1 page)
16 January 2007Secretary resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
11 January 2007Incorporation (16 pages)
11 January 2007Incorporation (16 pages)