| Company Name | A.M.E. Investment Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC334733 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2007(16 years, 5 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Oleg Sundukovskiy |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | Kazakhstan |
| Correspondence Address | Str.Krivoguza 3-24 Karaganda Kazakhstan |
| Secretary Name | Arran Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2007(same day as company formation) |
| Correspondence Address | 16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland |
Location
| Registered Address | Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale South |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Oleg Sundukovskiy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2019 | Cessation of A.M.E. Invest Ltd. as a person with significant control on 28 September 2019 (1 page) |
| 28 September 2019 | Termination of appointment of Arran Secretaries Ltd as a secretary on 28 September 2019 (1 page) |
| 20 December 2018 | Notification of A.M.E. Invest Ltd. as a person with significant control on 20 December 2018 (2 pages) |
| 19 December 2018 | Cessation of Ciklon Lp as a person with significant control on 19 December 2018 (1 page) |
| 1 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
| 11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
| 11 October 2017 | Notification of Ciklon Lp as a person with significant control on 11 October 2017 (1 page) |
| 11 October 2017 | Notification of Ciklon Lp as a person with significant control on 11 October 2017 (1 page) |
| 2 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 19 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 5 July 2016 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 5 July 2016 (1 page) |
| 5 July 2016 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 5 July 2016 (1 page) |
| 2 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 7 April 2014 | Registered office address changed from Room 3/1 Carnarvon Street Glasgow G3 6HP United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB Scotland on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB Scotland on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB Scotland on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from Room 3/1 Carnarvon Street Glasgow G3 6HP United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from Room 3/1 Carnarvon Street Glasgow G3 6HP United Kingdom on 7 April 2014 (1 page) |
| 24 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 15 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 19 June 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH United Kingdom on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH United Kingdom on 19 June 2013 (1 page) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Registered office address changed from 16/5 West Pilton Rise Edinburgh EH4 4UQ on 24 January 2012 (1 page) |
| 24 January 2012 | Registered office address changed from 16/5 West Pilton Rise Edinburgh EH4 4UQ on 24 January 2012 (1 page) |
| 22 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Oleg Sundukovskiy on 1 November 2009 (2 pages) |
| 10 February 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 October 2009 (2 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Oleg Sundukovskiy on 1 November 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Oleg Sundukovskiy on 1 November 2009 (2 pages) |
| 10 February 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 October 2009 (2 pages) |
| 10 February 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 5 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 30 November 2007 | Incorporation (22 pages) |
| 30 November 2007 | Incorporation (22 pages) |