12 AMP LIMITED

Key Data

Status

Dissolved

Company No.

SC175525

Incorporation date

16/05/1997

Size

Total Exemption Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1997)

25/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/08/2022

Final account prior to dissolution in CVL

View PDF (11 pages)

23/12/2015

Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Scotland Glasgow G2 2LB to 3rd Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 2015-12-23

View PDF (2 pages)

10/11/2015

Resolutions

View PDF (1 pages)

30/07/2015

Previous accounting period shortened from 2014-10-31 to 2014-10-30

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (3 pages)

12/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

28/07/2014

Previous accounting period shortened from 2013-11-30 to 2013-10-31

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (3 pages)

24/02/2014

Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 2014-02-24

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (3 pages)

02/05/2013

Appointment of Mr Brian Quinn as a director

View PDF (3 pages)

02/05/2013

Termination of appointment of Charles Newlands as a secretary

View PDF (2 pages)

02/05/2013

Termination of appointment of Charles Newlands as a director

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02/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

08/04/2013

Certificate of change of name

View PDF (3 pages)

03/04/2013

Resolutions

View PDF (1 pages)

08/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (3 pages)

05/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

15/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (14 pages)

09/03/2011

Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 2011-03-09

View PDF (2 pages)

27/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

26/05/2010

Secretary's details changed for Charles Burton Newlands on 2010-05-15

View PDF (3 pages)

26/05/2010

Director's details changed for Mr Charles John Newlands on 2010-05-15

View PDF (3 pages)

26/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (14 pages)

11/10/2009

Current accounting period extended from 2009-05-31 to 2009-11-30

View PDF (3 pages)

17/09/2009

Return made up to 16/05/09; no change of members

View PDF (4 pages)

17/09/2009

Director's change of particulars / charles newlands / 12/09/2009

View PDF (1 pages)

03/09/2009

Registered office changed on 03/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU

View PDF (2 pages)

24/08/2009

Secretary appointed charles burton newlands

View PDF (2 pages)

21/08/2009

Appointment terminated secretary pamela newlands

View PDF (1 pages)

07/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

16/10/2008

Registered office changed on 16/10/2008 from c/o c/o gilchrist & company 193 bath street glasgow G2 4HU

View PDF (1 pages)

16/07/2008

Return made up to 16/05/08; full list of members

View PDF (6 pages)

28/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

01/06/2007

Return made up to 16/05/07; full list of members

View PDF (6 pages)

03/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

19/05/2006

Return made up to 16/05/06; full list of members

View PDF (6 pages)

03/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

29/06/2005

Return made up to 16/05/05; full list of members

View PDF (6 pages)

07/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

02/06/2004

Return made up to 16/05/04; full list of members

View PDF (6 pages)

19/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

22/05/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

24/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

25/05/2002

Return made up to 16/05/02; full list of members

View PDF (6 pages)

20/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (3 pages)

31/05/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (3 pages)

28/06/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

29/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

24/05/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

17/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (3 pages)

17/06/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

16/05/1997

Secretary resigned

View PDF (1 pages)

16/05/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2013

Last change occurred

31/10/2013

Accounts

Total Exemption Small

Last made up date

31/10/2013

Next account date

31/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	16/05/1997 - 16/05/1997	8526
Newlands, Charles John	Director	16/05/1997 - 31/03/2013	2
Newlands, Charles Burton	Secretary	18/08/2009 - 31/03/2013	-
Newlands, Pamela Jane	Secretary	16/05/1997 - 18/08/2009	-
Quinn, Brian	Director	31/03/2013 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About 12 AMP LIMITED

12 AMP LIMITED is an(a) Dissolved company incorporated on 16/05/1997 with the registered office located at 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 AMP LIMITED?

12 AMP LIMITED is currently Dissolved. It was registered on 16/05/1997 and dissolved on 25/11/2022.

Where is 12 AMP LIMITED located?

12 AMP LIMITED is registered at 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB.

What does 12 AMP LIMITED do?

12 AMP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 12 AMP LIMITED?

The latest filing was on 25/11/2022: Final Gazette dissolved following liquidation.