Company NameAm Events Limited
Company StatusDissolved
Company NumberSC549482
CategoryPrivate Limited Company
Incorporation Date4 November 2016(7 years, 4 months ago)
Dissolution Date15 August 2023 (7 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Phyllis McLeish
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressIllieston Castle Illieston Farm
Broxburn
EH52 5PD
Scotland
Director NameMr Andrew David Attard
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address44 Bank Street
Kilmarnock
Ayrshire
KA1 1HA
Scotland
Secretary NameMrs Keri Margaret Evelyn Attard
StatusResigned
Appointed04 November 2016(same day as company formation)
RoleCompany Director
Correspondence Address6 Merrick Place Bourtreehill South
Irvine
North Ayrshire
KA11 1ES
Scotland

Location

Registered AddressIllieston Castle
Illieston Farm
Broxburn
EH52 5PD
Scotland
ConstituencyLivingston
WardEast Livingston and East Calder

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

3 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
14 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
12 April 2019Termination of appointment of Andrew David Attard as a director on 21 December 2018 (1 page)
7 December 2018Registered office address changed from 6 Merrick Place Bourtreehill South Irvine North Ayrshire KA11 1ES United Kingdom to 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 7 December 2018 (1 page)
5 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
2 September 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 March 2018Termination of appointment of Keri Margaret Evelyn Attard as a secretary on 21 November 2017 (1 page)
21 November 2017Notification of Am Media Group Limited as a person with significant control on 2 December 2016 (2 pages)
21 November 2017Cessation of Andrew David Attard as a person with significant control on 2 December 2016 (1 page)
21 November 2017Cessation of Phyllis Mcleish as a person with significant control on 2 December 2016 (1 page)
21 November 2017Cessation of Andrew David Attard as a person with significant control on 2 December 2016 (1 page)
21 November 2017Cessation of Phyllis Mcleish as a person with significant control on 2 December 2016 (1 page)
21 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
21 November 2017Notification of Am Media Group Limited as a person with significant control on 2 December 2016 (2 pages)
4 November 2016Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
4 November 2016Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
4 November 2016Incorporation
Statement of capital on 2016-11-04
  • GBP 100
(31 pages)
4 November 2016Incorporation
Statement of capital on 2016-11-04
  • GBP 100
(31 pages)