A.m.i. Development and Lettings Limited

Company Registration Number: SC293262

Scottish Company

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A.m.i. Development and Lettings Limited is a Private Company Limited by Shares first registered on 17 November 2005. Its current registered address is in Glasgow.

Registered Address

IAIS LEVEL ONE, 211
DUMBARTON ROAD
GLASGOW
G11 6AA

There are 178 companies currently registered at this postcode, including this one.

All companies at G11 6AA

Registration Data

Company Number

SC293262

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

17 in total
17 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £16,360£16,360£44,041£31,236£68,914£68,235£33,538£62,042£193,385£59,559
of which Cash £16,360£16,360£39,316£1,001£679£0£323£11,783£78,599£58,063
Total Assets £16,360£16,360£44,041£31,236£68,914£68,235£33,538£62,042£193,385£59,559
Current Liabilities £304,453£304,453£290,659£222,392£219,638£185,000£380,254£244,487£278,975£382,351
Net Current Assets £-288,093£-288,093£-246,618£-191,156£-150,724£-116,765£-346,716£-182,445£-85,590£-322,792
Total Net Worth £4,167£4,167£270£24,549£24,354£4,112£-6,681£-6,817£-6,307£-9,865

Previous Names

No previous names

Company Officers

  • ISMAIL, Amjad

    Director

    Appointed on 17 November 2005

     

    Nationality: British

    Occupation: Retailer - Property Developer

    Month of birth: June 1961

    SUN WAVES
    24
    Craigbank Drive
    Glasgow
    G53 6RA
    Scotland

  • ISMAIL, Biljees

    Director

    Appointed on 17 November 2005

     

    Nationality: British

    Occupation: Retailer

    Month of birth: December 1961

    SUN WAVES
    24
    Craigbank Drive
    Glasgow
    G53 6RA
    Scotland

  • INDEPENDENT REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 23 April 2007

    Resigned on 17 November 2009

    211
    Dumbarton Road
    Glasgow
    G11 6AA
    United Kingdom

  • WWW.FIRSTREGISTRARS.CO.UK LIMITED

    Corporate Secretary

    Appointed on 17 November 2005

    Resigned on 23 April 2007

    Afm House
    6 Crofthead Road
    Prestwick
    Ayrshire
    KA9 1HW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRXUTU. Transaction: MzE2NDI4MzkyNGFkaXF6a2N4.

  2. 10 November 2016 Amended total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AAMD. Barcode: S5JDSTTS. Transaction: MzE2MTU2NTA0NmFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFI2H. Transaction: MzE1NjI5MDE2NGFkaXF6a2N4.

  4. 22 December 2015 Amended total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AAMD. Barcode: S4ME8DQJ. Transaction: MzEzNzY5MzcwMGFkaXF6a2N4.

  5. 26 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYD257. Transaction: MzEzNjEwNDIzN2FkaXF6a2N4.

  6. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPV334. Transaction: MzEyOTk2MDczOGFkaXF6a2N4.

  7. 14 May 2015 Registered office address changed from C/O Sun Waves 24 Craigbank Drive Glasgow G53 6RA to Iais Level One, 211 Dumbarton Road Glasgow G11 6AA on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: X47ETUXE. Transaction: MzEyMzE3MDExMWFkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZEBZN. Transaction: MzExMTY0MDU1NmFkaXF6a2N4.

  9. 17 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3GAYRI0. Transaction: MzEwNzY0ODc0NGFkaXF6a2N4.

  10. 23 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUPM37. Transaction: MzA5MTQwMTY1OWFkaXF6a2N4.

  11. 3 December 2013 Amended accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: S2M8C9KG. Transaction: MzA4OTk3NjIzMmFkaXF6a2N4.

  12. 19 November 2013 Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA United Kingdom on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGWH0X. Transaction: MzA4OTAyMzk3NWFkaXF6a2N4.

  13. 19 November 2013 Director's details changed for Biljees Ismail on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH01. Barcode: X2LGWGXM. Transaction: MzA4OTAyMzk2N2FkaXF6a2N4.

  14. 19 November 2013 Director's details changed for Mr Amjad Ismail on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH01. Barcode: X2LGWGMB. Transaction: MzA4OTAyMzg3MGFkaXF6a2N4.

  15. 23 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FCWXUG. Transaction: MzA4Mzc4ODQ3MGFkaXF6a2N4.

  16. 28 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJQC2. Transaction: MzA2ODM2MjYyOWFkaXF6a2N4.

  17. 12 October 2012 Amended accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AAMD. Barcode: S1J4CV2I. Transaction: MzA2NTc1Nzc5NWFkaXF6a2N4.

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

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE2L74. Transaction: MzA2MzI1MTA2OWFkaXF6a2N4.

  19. 28 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XGFTOZMU. Transaction: MzA0Nzk0NzAxM2FkaXF6a2N4.

  20. 14 October 2011 Amended accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AAMD. Barcode: SQXQCY7M. Transaction: MzA0NTUwODMyNmFkaXF6a2N4.

  21. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XL6VQX06. Transaction: MzA0Mjc5ODMwNWFkaXF6a2N4.

  22. 24 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X1MKMPDS. Transaction: MzAyNzU0MzgwMWFkaXF6a2N4.

  23. 18 November 2010 Amended accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AAMD. Barcode: SZ3JPP7Y. Transaction: MzAyNzIwNTQyOWFkaXF6a2N4.

  24. 28 August 2010 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S2KYEMX9. Transaction: MzAyMjQ5MTQxM2FkaXF6a2N4.

  25. 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: X2VCFMW3. Transaction: MzAyMjIzODkwM2FkaXF6a2N4.

  26. 17 May 2010 Director's details changed for Amjad Ismail on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XY1PCF4G. Transaction: MzAxNTY3MDIzOWFkaXF6a2N4.

  27. 17 May 2010 Director's details changed for Biljees Ismail on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XY1PBF4F. Transaction: MzAxNTY2OTc4MmFkaXF6a2N4.

  28. 17 May 2010 Termination of appointment of Independent Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY1PAF4E. Transaction: MzAxNTY0MzA4NWFkaXF6a2N4.

  29. 26 January 2010 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SA9QIGZY. Transaction: MzAwNzk2NjM2OWFkaXF6a2N4.

  30. 20 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X4ORVF4U. Transaction: MzAwMzM1NzI2MWFkaXF6a2N4.

  31. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGBFCDOG. Transaction: MjA0MjQyNDYyMWFkaXF6a2N4.

  32. 8 December 2008 Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XABH25EK. Transaction: MjAxOTQ0MzU1MWFkaXF6a2N4.

  33. 5 December 2008 Registered office changed on 05/12/2008 from 95 dowanhill street glasgow G12 9EQ [View PDF]

    Category: Address. Type: 287. Barcode: XABIT5EC. Transaction: MjAxOTQ0NDI1NGFkaXF6a2N4.

  34. 27 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DO056H. Transaction: MjAxODkwODMzOGFkaXF6a2N4.

  35. 13 November 2008 Amended accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AAMD. Barcode: SRK9A4RH. Transaction: MjAxNzk0NDA0NGFkaXF6a2N4.

  36. 21 October 2008 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SSJM8456. Transaction: MjAxNTk4NTY3M2FkaXF6a2N4.

  37. 16 October 2008 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SSM7X40E. Transaction: MjAxNTY3NzMxNGFkaXF6a2N4.

  38. 25 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STI6G3F7. Transaction: MjAxNDEzMjA4MGFkaXF6a2N4.

  39. 2 July 2008 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SWPZ112G. Transaction: MjAwODMyNDg4OWFkaXF6a2N4.

  40. 2 July 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SWPZ212H. Transaction: MjAwODMyNDA2OWFkaXF6a2N4.

  41. 22 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU1MzgyM2FkaXF6a2N4.

  42. 3 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA2MDQ2M2FkaXF6a2N4.

  43. 24 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIyNDU1OGFkaXF6a2N4.

  44. 24 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA4MTI2M2FkaXF6a2N4.

  45. 24 April 2007 Registered office changed on 24/04/07 from: afm house, 6 crofthead road prestwick ayrshire KA9 1HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY2NDA2N2FkaXF6a2N4.

  46. 28 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTYzNzA5MmFkaXF6a2N4.

  47. 11 October 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2OTExNzQwOWFkaXF6a2N4.

  48. 12 September 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NjAyMTkzM2FkaXF6a2N4.

  49. 12 August 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NDgyNTc5NGFkaXF6a2N4.

  50. 2 August 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NDU3NzE1OWFkaXF6a2N4.

  51. 12 May 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MTI3MDAyOWFkaXF6a2N4.

  52. 4 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1OTk2NzQzN2FkaXF6a2N4.

  53. 3 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1ODA0MjIyOGFkaXF6a2N4.

  54. 1 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1ODA5NzA4MWFkaXF6a2N4.

  55. 25 February 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1NzU1ODUyM2FkaXF6a2N4.

  56. 22 February 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1NzMyMjQzN2FkaXF6a2N4.

  57. 18 January 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NDc3MzU1NmFkaXF6a2N4.

  58. 18 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTQ4NzI5MWFkaXF6a2N4.

  59. 17 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk3OTU3OWFkaXF6a2N4.

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