Dundee
DD1 3EJ
Scotland
Director Name | Mr James Simon Parratt |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 26 Commercial Street Dundee DD1 3EJ Scotland |
Director Name | Mr Adam Geoffrey Shaw |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 26 Commercial Street Dundee DD1 3EJ Scotland |
Director Name | Mr David Cameron Reid |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2021(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 26 Commercial Street Dundee DD1 3EJ Scotland |
Registered Address | 26 Commercial Street Dundee DD1 3EJ Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Adam Geoffrey Shaw 33.33% Ordinary |
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1 at £1 | James Alexander Appleton-metcalfe 33.33% Ordinary |
1 at £1 | James Simon Parratt 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£343 |
Cash | £1 |
Current Liabilities | £7,502 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 13 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 27 May 2024 (1 month, 4 weeks from now) |
30 May 2019 | Delivered on: 3 June 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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14 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
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27 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
3 June 2019 | Registration of charge SC4498380001, created on 30 May 2019 (5 pages) |
14 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
22 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
15 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
26 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
16 January 2018 | Company name changed amat (holdings) LTD\certificate issued on 16/01/18
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16 January 2018 | Resolutions
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22 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
22 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
20 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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22 April 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
4 August 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-08-04
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5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
30 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
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13 May 2013 | Incorporation (24 pages) |
13 May 2013 | Incorporation (24 pages) |