Company NameA M Information Risk And Governance Services Limited
Company StatusDissolved
Company NumberSC468637
CategoryPrivate Limited Company
Incorporation Date30 January 2014(10 years, 2 months ago)
Dissolution Date26 September 2017 (6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Andrew Moore
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityAustralian
StatusClosed
Appointed30 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7/3 Spottiswoode Road
Edinburgh
EH9 1BH
Scotland

Location

Registered Address13-15 Morningside Drive
Edinburgh
EH10 5LZ
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Andrew Moore
100.00%
Ordinary

Financials

Year2014
Net Worth£3,045
Cash£15,268
Current Liabilities£13,124

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

26 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2017Voluntary strike-off action has been suspended (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
15 February 2017Application to strike the company off the register (3 pages)
10 August 2016Registered office address changed from Bruntsfield House 6 Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016 (1 page)
8 April 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 March 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
7 April 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(3 pages)
30 January 2014Incorporation
Statement of capital on 2014-01-30
  • GBP 1
(24 pages)