Amaryllis Living Ltd

Company Registration Number: SC437164

Scottish Company

Approximate Location Map

Registered Address

6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1443 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Amaryllis Living Ltd is a Private Company Limited by Shares first registered on 19 November 2012. Its current registered address is in Glasgow.

Registration Data

Company Number

SC437164

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £36,630£38,508£29,145£33,007
of which Cash £7,274£204£51£1,946
Total Assets £36,630£38,508£29,145£33,007
Current Liabilities £35,121£38,189£36,406£45,169
Net Current Assets £1,509£319£-7,261£-12,162
Total Net Worth £11,937£11,760£6,198£66

Previous Names

  • OUR ESSENTIALS (HELENSBURGH) LTD, active until 8 May 2014
  • OUR ESSENTIALS LTD, active until 20 November 2012

Company Officers

  • GILFILLAN, Lynn

    Director

    Appointed on 19 November 2012

     

    Nationality: British

    Occupation: Retailer

    Month of birth: February 1969

    6th Floor, Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • CLARK, Allan John

    Director

    Appointed on 19 November 2012

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Rose House
    Templetonburn
    Kilmarnock
    KA3 6HP
    United Kingdom

This information was most recently updated 22/03/2019.

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

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7JZSGGE. Transaction: MzIyMTAwNzMxMmFkaXF6a2N4.

  2. 20 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7J3UPOO. Transaction: MzIxOTgwODU2NWFkaXF6a2N4.

  3. 29 January 2018 Director's details changed for Ms Lynn Gilfillan on 29 January 2018 [View PDF]

    Action Date: 29 January 2018. Category: Officers. Type: CH01. Barcode: X6YMGSUZ. Transaction: MzE5NjQwNzgzOGFkaXF6a2N4.

  4. 29 January 2018 [View PDF]

    Action Date: 29 January 2018. Category: Persons with significant control. Type: PSC04. Barcode: X6YMGURU. Transaction: MzE5NjQwNzg0NGFkaXF6a2N4.

  5. 4 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KJV3NS. Transaction: MzE5MTg0NDg4N2FkaXF6a2N4.

  6. 22 November 2017 [View PDF]

    Action Date: 19 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JQFA2X. Transaction: MzE5MDc5Njg3NGFkaXF6a2N4.

  7. 25 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWJW9. Transaction: MzE2Mjc5ODk1NmFkaXF6a2N4.

  8. 25 November 2016 Director's details changed for Ms Lynn Gilfillan on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5KGWJQY. Transaction: MzE2Mjc5ODg5OGFkaXF6a2N4.

  9. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G0MKWQ. Transaction: MzE1Nzg1OTMyN2FkaXF6a2N4.

  10. 26 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYBOI2. Transaction: MzEzNjA4NzU1M2FkaXF6a2N4.

  11. 23 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GIRL9T. Transaction: MzEzMTUzNjM3OWFkaXF6a2N4.

  12. 1 April 2015 Director's details changed for Ms Lynn Gilfillan on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DJTSG. Transaction: MzEyMDQ0MzM0NGFkaXF6a2N4.

  13. 29 January 2015 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X403GLFM. Transaction: MzExNjMxNjczOWFkaXF6a2N4.

  14. 29 January 2015 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X403GBVE. Transaction: MzExNjMxMjEzN2FkaXF6a2N4.

  15. 29 January 2015 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X403GBLC. Transaction: MzExNjMxMjE0NmFkaXF6a2N4.

  16. 29 January 2015 Termination of appointment of Allan John Clark as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X403GA6Z. Transaction: MzExNjMxMTc2MmFkaXF6a2N4.

  17. 29 January 2015 Registered office address changed from 25 Sandyford Place Glasgow G3 7NG to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Address. Type: AD01. Barcode: X403G9YO. Transaction: MzExNjMxMTc0OWFkaXF6a2N4.

  18. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E9TYV5. Transaction: MzEwNTYwODg5M2FkaXF6a2N4.

  19. 8 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37HP6D5. Transaction: MzA5OTY3Mjk0MWFkaXF6a2N4.

  20. 19 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWEGY. Transaction: MzA4OTAyMzIyMGFkaXF6a2N4.

  21. 9 October 2013 Current accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2ILCLSH. Transaction: MzA4NjY2MzA5N2FkaXF6a2N4.

  22. 20 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1M4C7LC. Transaction: MzA2NzgwMzIzNWFkaXF6a2N4.

  23. 19 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1M1R51S. Transaction: MzA2NzczNjExMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

3.88.161.108 Sat, 20 Apr 2019 05:51:21 +0100