A.m.e. Investment Company Ltd.

Company Registration Number: SC334733

Scottish Company

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A.m.e. Investment Company Ltd. is a Private Company Limited by Shares first registered on 30 November 2007. Its current registered address is in South Lanarkshire.

Registered Address

SUITE 2 44 MAIN STREET
DOUGLAS
SOUTH LANARKSHIRE
SCOTLAND
ML11 0QW

There are 3360 companies currently registered at this postcode, including this one.

All companies at ML11 0QW

Registration Data

Company Number

SC334733

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARRAN SECRETARIES LTD

    Corporate Secretary

    Appointed on 30 November 2007

     

    16/5
    West Pilton Rise
    Edinburgh
    EH4 4UQ
    United Kingdom

  • SUNDUKOVSKIY, Oleg

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1968

    Str.Krivoguza 3-24
    Karaganda
    Kazakhstan

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

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Latest Filings

  1. 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6GTSOS9. Transaction: MzE4NzUzOTkzM2FkaXF6a2N4.

  2. 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6GTSJCP. Transaction: MzE4NzUzOTc3MmFkaXF6a2N4.

  3. 2 October 2017 [View PDF]

    Action Date: 5 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G6P9JD. Transaction: MzE4Njc1ODAzNWFkaXF6a2N4.

  4. 23 February 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X60V4PA5. Transaction: MzE2OTYzMzcxN2FkaXF6a2N4.

  5. 19 October 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX2LA1. Transaction: MzE1OTk5MzAzNGFkaXF6a2N4.

  6. 5 July 2016 Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: AD01. Barcode: X5AKNK89. Transaction: MzE1MjMwMjgwMGFkaXF6a2N4.

  7. 2 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LE4AOQ. Transaction: MzEzNjYzMjE4MGFkaXF6a2N4.

  8. 2 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6HZD6. Transaction: MzEzMjI0NjcxNmFkaXF6a2N4.

  9. 6 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D79ELD. Transaction: MzEyODUxOTQ0OGFkaXF6a2N4.

  10. 5 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS6LDL. Transaction: MzEwNjk5MDQyN2FkaXF6a2N4.

  11. 7 April 2014 Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB Scotland on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BVA8Z. Transaction: MzA5Nzc4Mjk5MWFkaXF6a2N4.

  12. 7 April 2014 Registered office address changed from Room 3/1 Carnarvon Street Glasgow G3 6HP United Kingdom on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BVABU. Transaction: MzA5Nzc4Mjk4M2FkaXF6a2N4.

  13. 24 February 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X32D55Y1. Transaction: MzA5NTA4NTcxMWFkaXF6a2N4.

  14. 7 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIMTEW. Transaction: MzA4NjQ4MjM4MGFkaXF6a2N4.

  15. 15 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ES8MWA. Transaction: MzA4MzMzNjA2NWFkaXF6a2N4.

  16. 19 June 2013 Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH United Kingdom on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: X2ATVGW1. Transaction: MzA4MDA0MDQyMWFkaXF6a2N4.

  17. 4 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1Z17V. Transaction: MzA2ODcxMzUxNWFkaXF6a2N4.

  18. 8 March 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X14AGHPF. Transaction: MzA1MzgwOTgwNGFkaXF6a2N4.

  19. 1 February 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X11PJJZN. Transaction: MzA1MTY3MzE2N2FkaXF6a2N4.

  20. 24 January 2012 Registered office address changed from 16/5 West Pilton Rise Edinburgh EH4 4UQ on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X117GSEP. Transaction: MzA1MTI4MzE0MWFkaXF6a2N4.

  21. 22 February 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XU1NVRVW. Transaction: MzAzMjY4MDkyMWFkaXF6a2N4.

  22. 15 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X8E65PYH. Transaction: MzAyODg2MDgzOWFkaXF6a2N4.

  23. 10 February 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XFVIVHEF. Transaction: MzAwOTE5NDM1M2FkaXF6a2N4.

  24. 10 February 2010 Director's details changed for Oleg Sundukovskiy on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XFVIUHEE. Transaction: MzAwOTE5MzgxM2FkaXF6a2N4.

  25. 10 February 2010 Secretary's details changed for Arran Secretaries Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XFVITHED. Transaction: MzAwOTE5MzgwNWFkaXF6a2N4.

  26. 10 February 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XFRM4HEO. Transaction: MzAwOTE4MjcwOGFkaXF6a2N4.

  27. 5 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2015DS. Transaction: MjAxOTM3ODAzOWFkaXF6a2N4.

  28. 3 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X9M6B5CQ. Transaction: MjAxOTI1NjcwN2FkaXF6a2N4.

  29. 30 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODk3OTU1M2FkaXF6a2N4.

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