12 Amp Limited

Company Registration Number: SC175525

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Amp Limited is a Private Company Limited by Shares first registered on 16 May 1997. Its current registered address is in Glasgow.

Registered Address

3RD FLOOR, TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB

There are 425 companies currently registered at this postcode, including this one.

All companies at G2 2LB

Registration Data

Company Number

SC175525

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

16 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

30 October 2015

Returns Last Made Up

16 May 2015

Returns Next Due

13 June 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £45,572£167,045£741,909£1,248,754£560,813
of which Cash £4,337£22,696£407,693£574,120£189,356
Total Assets £45,572£167,045£741,909£1,248,754£560,813
Current Liabilities £11,451£132,698£349,850£1,127,298£586,985
Net Current Assets £34,121£34,347£392,059£121,456£-26,172
Total Net Worth £34,321£34,547£416,922£161,616£16,146

Previous Names

  • ELDIN MANAGEMENT LIMITED, active until 8 April 2013

Company Officers

  • QUINN, Brian

    Director

    Appointed on 31 March 2013

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: February 1949

    3rd Floor, Turnberry House
    175 West George Street
    Glasgow
    G2 2LB

  • NEWLANDS, Charles Burton

    Secretary

    Appointed on 18 August 2009

    Resigned on 31 March 2013

    C/O Rsm Tenon
    48 St. Vincent Street
    Glasgow
    G2 5TS
    Scotland

  • NEWLANDS, Pamela Jane

    Secretary

    Appointed on 16 May 1997

    Resigned on 18 August 2009

    4 Eldin Place
    Elderslie
    Johnstone
    Renfrewshire
    PA5 9HN

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 1997

    Resigned on 16 May 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

  • NEWLANDS, Charles John

    Director

    Appointed on 16 May 1997

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1968

    C/O Rsm Tenon
    48 St. Vincent Street
    Glasgow
    G2 5TS
    Scotland

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 December 2015 Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Scotland Glasgow G2 2LB to 3rd Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: S4MVQGB4. Transaction: MzEzODI1MzgzNWFkaXF6a2N4.

  2. 10 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRKVzY1MjlhZGlxemtjeA.

  3. 30 July 2015 Previous accounting period shortened from 31 October 2014 to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA01. Barcode: X4CRL5S3. Transaction: MzEyODEwNTgyMWFkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X48CO8IO. Transaction: MzEyNDA4Nzk0NmFkaXF6a2N4.

  5. 12 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3E4JDI8. Transaction: MzEwNTQyNjU4NGFkaXF6a2N4.

  6. 28 July 2014 Previous accounting period shortened from 30 November 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X3D42DS8. Transaction: MzEwNDUyMjIyOWFkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38A802A. Transaction: MzEwMDMyNTk1MmFkaXF6a2N4.

  8. 24 February 2014 Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32D45JS. Transaction: MzA5NTA4MDAxNWFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2AP5. Transaction: MzA3ODQyMTE3OWFkaXF6a2N4.

  10. 2 May 2013 Appointment of Mr Brian Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S27CXYFF. Transaction: MzA3NzM1MTAwNmFkaXF6a2N4.

  11. 2 May 2013 Termination of appointment of Charles Newlands as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S27CXYFR. Transaction: MzA3NzM1MDcxNWFkaXF6a2N4.

  12. 2 May 2013 Termination of appointment of Charles Newlands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S27CXYFV. Transaction: MzA3NzM1MDEyMmFkaXF6a2N4.

  13. 2 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S27CXYGB. Transaction: MzA3NzM0OTMyNmFkaXF6a2N4.

  14. 8 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S25TVMSY. Transaction: MzA3NTgzOTI2OWFkaXF6a2N4.

  15. 3 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTU5MDY0N2FkaXF6a2N4.

  16. 8 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODUyMzE4N2FkaXF6a2N4.

  17. 7 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzk1NDU4NWFkaXF6a2N4.

  18. 30 November 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1MSXKHK. Transaction: MzA2ODUyMzEyNmFkaXF6a2N4.

  19. 21 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19DLXTZ. Transaction: MzA1Nzc4NjQ1OWFkaXF6a2N4.

  20. 5 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SS02ZX4M. Transaction: MzA0MzI0MzkzOGFkaXF6a2N4.

  21. 15 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: SU1XMUWW. Transaction: MzAzODg5NTY2OWFkaXF6a2N4.

  22. 9 March 2011 Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: SW93GSAI. Transaction: MzAzMzU0MzUxNWFkaXF6a2N4.

  23. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2K23MW1. Transaction: MzAyMjIyNDQ4N2FkaXF6a2N4.

  24. 26 May 2010 Secretary's details changed for Charles Burton Newlands on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH03. Barcode: S5EDUKBD. Transaction: MzAxNjM1NzE3NmFkaXF6a2N4.

  25. 26 May 2010 Director's details changed for Mr Charles John Newlands on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: S5EDVKBE. Transaction: MzAxNjM1NzE0MGFkaXF6a2N4.

  26. 26 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: S5EDXKBG. Transaction: MzAxNjM1NzA5MmFkaXF6a2N4.

  27. 11 October 2009 Current accounting period extended from 31 May 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: SEKV5DY1. Transaction: MzAwMDQ5Njk4NmFkaXF6a2N4.

  28. 17 September 2009 Return made up to 16/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SFUG0DC6. Transaction: MjA0MTUzMDg2OWFkaXF6a2N4.

  29. 17 September 2009 Director's change of particulars / charles newlands / 12/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SFUG1DC7. Transaction: MjA0MTUzMDQ1NmFkaXF6a2N4.

  30. 3 September 2009 Registered office changed on 03/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU [View PDF]

    Category: Address. Type: 287. Barcode: SGD86CX8. Transaction: MjA0MDU1MTc1NmFkaXF6a2N4.

  31. 24 August 2009 Secretary appointed charles burton newlands [View PDF]

    Category: Officers. Type: 288a. Barcode: SGZASCL6. Transaction: MjAzOTc5NzM4MGFkaXF6a2N4.

  32. 21 August 2009 Appointment terminated secretary pamela newlands [View PDF]

    Category: Officers. Type: 288b. Barcode: SGZATCL7. Transaction: MjAzOTcyMDM5NWFkaXF6a2N4.

  33. 7 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SPNQ76AH. Transaction: MjAyMjcyNTE2MGFkaXF6a2N4.

  34. 16 October 2008 Registered office changed on 16/10/2008 from c/o c/o gilchrist & company 193 bath street glasgow G2 4HU [View PDF]

    Category: Address. Type: 287. Barcode: SSSC43ZU. Transaction: MjAxNTY3ODU5OGFkaXF6a2N4.

  35. 16 July 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SW7VP1FV. Transaction: MjAwOTEzMTU2MGFkaXF6a2N4.

  36. 28 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5MDE3OWFkaXF6a2N4.

  37. 1 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY3MjI5MWFkaXF6a2N4.

  38. 3 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA2MTM3OGFkaXF6a2N4.

  39. 19 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ1NTA0OGFkaXF6a2N4.

  40. 3 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1MDk4NTEzMmFkaXF6a2N4.

  41. 29 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA1MDY2M2FkaXF6a2N4.

  42. 7 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNTMzOTA1MGFkaXF6a2N4.

  43. 2 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1NjE5OWFkaXF6a2N4.

  44. 19 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNTEyMDkwN2FkaXF6a2N4.

  45. 22 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk5MTQ1M2FkaXF6a2N4.

  46. 24 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNzAwNTUxMmFkaXF6a2N4.

  47. 25 May 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI3Nzk4MmFkaXF6a2N4.

  48. 20 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzMTY4OTQyM2FkaXF6a2N4.

  49. 31 May 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2Nzc5MWFkaXF6a2N4.

  50. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzNzIxODQ4OGFkaXF6a2N4.

  51. 28 June 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc3MzY0MGFkaXF6a2N4.

  52. 29 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNjUyMTI3MGFkaXF6a2N4.

  53. 24 May 1999 Return made up to 16/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgxODg4M2FkaXF6a2N4.

  54. 17 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1MzAzODU0M2FkaXF6a2N4.

  55. 17 June 1998 Return made up to 16/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S87FU73Q. Transaction: MDA4NzA5ODk2M2FkaXF6a2N4.

  56. 16 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc4NDgxNmFkaXF6a2N4.

  57. 16 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjUxMjYyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.184.33 Thu, 21 Sep 2017 11:52:28 +0100