| Company Name | Assured Management Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC427982 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2012(11 years, 10 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Angela Hamilton |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Torrance Avenue East Kilbride Glasgow G75 0RN Scotland |
| Director Name | Mr Haig Hamilton |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Torrance Avenue East Kilbride Glasgow G75 0RN Scotland |
Location
| Registered Address | 10 Torrance Avenue East Kilbride Glasgow G75 0RN Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride East |
Shareholders
| 40 at £1 | Angela Hamilton 40.00% Ordinary |
|---|---|
| 40 at £1 | Haig Hamilton 40.00% Ordinary |
| 20 at £1 | Joanne Hamilton 20.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 3 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 10 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 19 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 19 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 31 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 24 September 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 10 July 2012 | Incorporation (22 pages) |
| 10 July 2012 | Incorporation (22 pages) |