| Company Name | AMR International Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC508368 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2015(8 years, 10 months ago) |
| Dissolution Date | 19 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Anna Malgorzata Ruszel |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 15 June 2015(same day as company formation) |
| Role | Risk Manager / Director |
| Country of Residence | Scotland |
| Correspondence Address | 41/33 Pilrig Heights Edinburgh EH6 5FG Scotland |
Location
| Registered Address | 41/33 Pilrig Heights Edinburgh EH6 5FG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 19 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 26 June 2023 | Application to strike the company off the register (1 page) |
| 29 August 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 27 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 14 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 31 August 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 22 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 11 July 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 21 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 30 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 28 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Anna Malgorzata Elzbieta Ruszel as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Anna Malgorzata Elzbieta Ruszel as a person with significant control on 16 June 2016 (2 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 5 October 2016 | Current accounting period shortened from 15 December 2016 to 30 November 2016 (3 pages) |
| 5 October 2016 | Current accounting period shortened from 15 December 2016 to 30 November 2016 (3 pages) |
| 21 July 2016 | Current accounting period extended from 30 June 2016 to 15 December 2016 (1 page) |
| 21 July 2016 | Current accounting period extended from 30 June 2016 to 15 December 2016 (1 page) |
| 29 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Director's details changed for Ms Anna Malgorzata Ruszel on 28 June 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Director's details changed for Ms Anna Malgorzata Ruszel on 28 June 2016 (2 pages) |
| 15 June 2015 | Incorporation Statement of capital on 2015-06-15
|
| 15 June 2015 | Incorporation Statement of capital on 2015-06-15
|