| Company Name | Am Properties Scotland Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC457548 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2013(10 years, 8 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Silvio Attilio Mancini |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Kenmure Drive Bishopbriggs Glasgow G64 2RQ Scotland |
| Director Name | Ms Lorena Rita Mancini |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2014(1 year after company formation) |
| Appointment Duration | 6 years, 6 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX Scotland |
| Director Name | Mr Giancarlo Angiolillo |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61a Westwood Road Newmains Wishaw ML2 9EL Scotland |
Location
| Registered Address | C/O Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
Shareholders
| 50 at £1 | Lorena Rita Mancini 50.00% Ordinary |
|---|---|
| 50 at £1 | Silvio Mancini 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 27 October 2017 | Registered office address changed from C/O Brechin Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG to C/O Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 27 October 2017 (1 page) |
|---|---|
| 25 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 11 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 2 September 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 11 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 7 October 2014 | Termination of appointment of Giancarlo Angiolillo as a director on 4 September 2014 (1 page) |
| 7 October 2014 | Termination of appointment of Giancarlo Angiolillo as a director on 4 September 2014 (1 page) |
| 7 October 2014 | Appointment of Lorena Rita Mancini as a director on 4 September 2014 (2 pages) |
| 7 October 2014 | Appointment of Lorena Rita Mancini as a director on 4 September 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 23 August 2013 | Incorporation Statement of capital on 2013-08-23
|