A.m.r. Investments Limited

Company Registration Number: SC295150

Scottish Company

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A.m.r. Investments Limited is a Private Company Limited by Shares first registered on 9 January 2006. Its current registered address is in Dundee.

Registered Address

THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB

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

All companies at DD1 4QB

Registration Data

Company Number

SC295150

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 January 2006

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 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5,873£658£8,395£7,631£10,703£1,397£0£6,399
of which Cash £0£0£7,991£7,631£10,703£1,397£0£6,399
Total Assets £5,873£658£8,395£7,631£10,703£1,397£0£6,399
Current Liabilities £323,674£317,618£224,984£205,473£191,863£147,937£110,465£76,504
Net Current Assets £-317,801£-316,960£-216,589£-197,842£-181,160£-146,540£-110,465£-70,105
Total Net Worth £-85,851£-89,041£-77,884£-72,149£-67,661£-59,453£-53,661£-53,782

Previous Names

No previous names

Company Officers

  • CAIRA, Marco Antonio

    Secretary

    Appointed on 9 January 2006

     

    Nationality: British

    7 Kippford Street
    Monifieth
    Dundee
    DD5 4TT

  • CAIRA, Antonia

    Director

    Appointed on 9 January 2006

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: December 1964

    7 Kippford Street
    Monifieth
    Dundee
    DD5 4TT

  • CAIRA, Marco Antonio

    Director

    Appointed on 9 January 2006

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: October 1949

    7 Kippford Street
    Monifieth
    Dundee
    DD5 4TT

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 October 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: S6HWCEAI. Transaction: MzE4ODczNDI0NGFkaXF6a2N4.

  2. 20 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5YAYHD4. Transaction: MzE2Njc3ODk5OGFkaXF6a2N4.

  3. 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIMGW8. Transaction: MzE2NjA3Nzk5N2FkaXF6a2N4.

  4. 12 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5HFROYB. Transaction: MzE2MDA5Mjk1MmFkaXF6a2N4.

  5. 11 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCK149. Transaction: MzEzOTQ2Mzg5NGFkaXF6a2N4.

  6. 27 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4I847CJ. Transaction: MzEzMzg4MjU2N2FkaXF6a2N4.

  7. 24 October 2015 Registration of charge SC2951500004, created on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Mortgage. Type: MR01. Barcode: S4IPM148. Transaction: MzEzNDU5MjA1NWFkaXF6a2N4.

  8. 24 October 2015 Registration of charge SC2951500005, created on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Mortgage. Type: MR01. Barcode: S4IPM12J. Transaction: MzEzNDU5MjQxMWFkaXF6a2N4.

  9. 24 October 2015 Registration of charge SC2951500006, created on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Mortgage. Type: MR01. Barcode: S4IPM15S. Transaction: MzEzNDU5MzE3M2FkaXF6a2N4.

  10. 9 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ15KQ. Transaction: MzExNTA3MzY2MWFkaXF6a2N4.

  11. 8 January 2015 Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Address. Type: AD01. Barcode: X3YNELDK. Transaction: MzExNDk5MzU2MGFkaXF6a2N4.

  12. 19 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3KW37KO. Transaction: MzExMTUzNjc4NGFkaXF6a2N4.

  13. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S3093FJ7. Transaction: MzA5MzMwMTM5NmFkaXF6a2N4.

  14. 9 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z72IXV. Transaction: MzA5MjM2NTI3M2FkaXF6a2N4.

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

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S20OOV0X. Transaction: MzA3MTYyMTc0NWFkaXF6a2N4.

  16. 11 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU38V0. Transaction: MzA3MDk0NjE3MWFkaXF6a2N4.

  17. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11GSSSB. Transaction: MzA1MTg3OTc5OWFkaXF6a2N4.

  18. 27 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11F94O8. Transaction: MzA1MTQ5NDU4NmFkaXF6a2N4.

  19. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXEP1R7R. Transaction: MzAzMTM4OTY5NmFkaXF6a2N4.

  20. 14 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XH5CZQSC. Transaction: MzAzMDQxNzYxNmFkaXF6a2N4.

  21. 2 March 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XR275HYH. Transaction: MzAxMDUyNTYyOWFkaXF6a2N4.

  22. 2 March 2010 Director's details changed for Marco Antonio Caira on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR274HYG. Transaction: MzAxMDUyNTE4M2FkaXF6a2N4.

  23. 2 March 2010 Director's details changed for Antonia Caira on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR273HYF. Transaction: MzAxMDUyNTE4MmFkaXF6a2N4.

  24. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA6HUH11. Transaction: MzAwODI5NTE2N2FkaXF6a2N4.

  25. 5 March 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRS77WL. Transaction: MjAyNzQ2NTkzMWFkaXF6a2N4.

  26. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNRTU7II. Transaction: MjAyNjQ1MDk3NWFkaXF6a2N4.

  27. 6 February 2008 Ad 31/01/06--------- £ si [email protected]=2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTc0MTgzMWFkaXF6a2N4.

  28. 6 February 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0MjQ0NGFkaXF6a2N4.

  29. 13 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzOTk0MWFkaXF6a2N4.

  30. 25 September 2007 Accounting reference date extended from 31/01/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTk1ODk0MGFkaXF6a2N4.

  31. 2 March 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjkwODA3NWFkaXF6a2N4.

  32. 31 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1OTkxNDM4MWFkaXF6a2N4.

  33. 31 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1OTQ0NTM2N2FkaXF6a2N4.

  34. 25 January 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNDIzNjcwMWFkaXF6a2N4.

  35. 9 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTEyNDQ1N2FkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 09:00:47 +0000