A.m.p.d Limited

Company Registration Number: SC438708

Scottish Company

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A.m.p.d Limited is a Private Company Limited by Shares first registered on 12 December 2012. It was dissolved on 19 April 2016.

Registered Address

48 West George Street
Glasgow
Scotland
G2 1BP

There are 310 companies currently registered at this postcode, including this one.

All companies at G2 1BP

Registration Data

Company Number

SC438708

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

12 December 2012

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

12 December 2014

Returns Next Due

9 January 2016

Mortgages

None

Financial Summary

2013
Fixed Assets £149,020
Current Assets £306,694
of which Cash £8,545
Total Assets £455,714
Current Liabilities £28,671
Net Current Assets £278,023
Total Net Worth £427,043

Previous Names

No previous names

Company Officers

  • GILMARTIN, Peter

    Director

    Appointed on 12 June 2014

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: February 1959

    48
    West George Street
    Glasgow
    G2 1BP
    Scotland

  • AHMAD, Rita, Dr

    Director

    Appointed on 12 December 2012

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1976

    Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • AHMAD, Shagufta

    Director

    Appointed on 12 December 2012

    Resigned on 19 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • DIVERS, Leanne

    Director

    Appointed on 12 December 2012

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • MCMILLAN, Ian

    Director

    Appointed on 12 December 2012

    Resigned on 6 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    136
    Elliot Street
    Glasgow
    G3 8EX
    Scotland

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjE0MTc2M2FkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODU1NzQ4NGFkaXF6a2N4.

  3. 9 April 2015 Registered office address changed from 60 Inzievar Terrace Glasgow G32 8JR to 48 West George Street Glasgow G2 1BP on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44VMA44. Transaction: MzEyMDg0NjY5OWFkaXF6a2N4.

  4. 16 March 2015 Appointment of Mr Peter Gilmartin as a director on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: AP01. Barcode: X43A03UH. Transaction: MzExOTIwNjY4M2FkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X40OCSBL. Transaction: MzExNjgzODU3MmFkaXF6a2N4.

  6. 6 February 2015 Termination of appointment of Ian Mcmillan as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X40OCSBD. Transaction: MzExNjgzODUwOGFkaXF6a2N4.

  7. 6 February 2015 Registered office address changed from 60 Inzievar Terrace Glasgow G32 8JR Scotland to 60 Inzievar Terrace Glasgow G32 8JR on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: X40OCSB5. Transaction: MzExNjgzODUwN2FkaXF6a2N4.

  8. 6 February 2015 Registered office address changed from 136 Elliot Street Glasgow G3 8EX to 60 Inzievar Terrace Glasgow G32 8JR on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: X40OCMKQ. Transaction: MzExNjgzNzEwOWFkaXF6a2N4.

  9. 3 February 2015 Amended total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: S40FT2KU. Transaction: MzExNjU3NTkzNWFkaXF6a2N4.

  10. 28 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3EUELUY. Transaction: MzEwNjI2NzYyNGFkaXF6a2N4.

  11. 14 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTc4MTc3MGFkaXF6a2N4.

  12. 12 June 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X39SVDXD. Transaction: MzEwMTc4MTc2N2FkaXF6a2N4.

  13. 12 June 2014 Director's details changed for Mr Ian Mcmillan on 7 July 2013 [View PDF]

    Action Date: 7 July 2013. Category: Officers. Type: CH01. Barcode: X39SVDX5. Transaction: MzEwMTc0NTgxNWFkaXF6a2N4.

  14. 11 June 2014 Registered office address changed from 136 136 Elliot Street Glasgow G3 8EX Scotland on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39SV9VE. Transaction: MzEwMTc0NDkzMWFkaXF6a2N4.

  15. 9 June 2014 Registered office address changed from 30 Cherryridge Drive Bargeddie, Baillieston Glasgow G69 7TD on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39IHNGR. Transaction: MzEwMTUxMTczOWFkaXF6a2N4.

  16. 11 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzU1OTM0NWFkaXF6a2N4.

  17. 25 February 2013 Termination of appointment of Shagufta Ahmad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S22RQGJV. Transaction: MzA3MzQyNzAzMmFkaXF6a2N4.

  18. 25 February 2013 Termination of appointment of Leanne Divers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S22RQGK3. Transaction: MzA3MzQyNjg1M2FkaXF6a2N4.

  19. 25 February 2013 Termination of appointment of Rita Ahmad-Poddar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S22RQGKB. Transaction: MzA3MzQyNjc3MGFkaXF6a2N4.

  20. 22 February 2013 Registered office address changed from 270 Bath Street Glasgow G2 4JR United Kingdom on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: X22PJL2G. Transaction: MzA3MzM1MjAxNmFkaXF6a2N4.

  21. 22 February 2013 Termination of appointment of Leanne Divers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PJL08. Transaction: MzA3MzM1MjAwOGFkaXF6a2N4.

  22. 22 February 2013 Termination of appointment of Rita Ahmad-Poddar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PJKYB. Transaction: MzA3MzM1MTk5NWFkaXF6a2N4.

  23. 18 December 2012 Appointment of Shagufta Ahmad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZMMD9. Transaction: MzA2OTUyMTk4NmFkaXF6a2N4.

  24. 17 December 2012 Statement of capital following an allotment of shares on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Capital. Type: SH01. Barcode: X1NZMNFN. Transaction: MzA2OTUyMjIzMGFkaXF6a2N4.

  25. 17 December 2012 Appointment of Leanne Divers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZMN8Y. Transaction: MzA2OTUyMjE3NGFkaXF6a2N4.

  26. 17 December 2012 Appointment of Dr Rita Ahmad-Poddar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZMMRF. Transaction: MzA2OTUyMjA5MGFkaXF6a2N4.

  27. 12 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NMP6RF. Transaction: MzA2OTI4OTAyOGFkaXF6a2N4.

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