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A.M.R. INVESTMENTS LIMITED

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A.M.R. INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

SC295150

Incorporation date

09/01/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Barry Business Centre, Main Street, Barry, Carnoustie, Angus DD7 7RPCopy
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Latest events (Record since 09/01/2006)
dot icon01/01/2026
Confirmation statement made on 2026-01-01 with updates
View PDF (4 pages)
dot icon27/10/2025
Total exemption full accounts made up to 2025-04-30
View PDF (6 pages)
dot icon25/02/2025
Satisfaction of charge SC2951500004 in full
View PDF (4 pages)
dot icon04/02/2025
Registration of charge SC2951500007, created on 2025-02-03
View PDF (3 pages)
dot icon04/02/2025
Registration of charge SC2951500008, created on 2025-02-03
View PDF (3 pages)
dot icon20/01/2025
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon20/01/2025
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon20/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (7 pages)
dot icon14/01/2025
Termination of appointment of Marco Caira as a director on 2025-01-12
View PDF (1 pages)
dot icon14/01/2025
Termination of appointment of Roberto Caira as a director on 2025-01-12
View PDF (1 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-06 with updates
View PDF (4 pages)
dot icon07/01/2025
Appointment of Mr Roberto Caira as a director on 2024-12-01
View PDF (2 pages)
dot icon07/01/2025
Appointment of Mr Marco Caira as a director on 2024-12-01
View PDF (2 pages)
dot icon30/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (7 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-06 with updates
View PDF (4 pages)
dot icon03/10/2023
Change of details for Mrs Antonia Caira as a person with significant control on 2023-10-03
View PDF (2 pages)
dot icon03/10/2023
Director's details changed for Mrs Antonia Caira on 2023-10-03
View PDF (2 pages)
dot icon15/08/2023
Registered office address changed from Unit 3 Main Street Barry Carnoustie Angus DD7 7RP Scotland to Unit 3 Barry Business Centre Main Street, Barry Carnoustie Angus DD7 7RP on 2023-08-15
View PDF (1 pages)
dot icon15/03/2023
Registered office address changed from The Vision Building 20 Greenmarket Dundee DD1 4QB to Unit 3 Main Street Barry Carnoustie Angus DD7 7RP on 2023-03-15
View PDF (1 pages)
dot icon05/02/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon23/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (7 pages)
dot icon23/03/2022
Micro company accounts made up to 2021-04-30
View PDF (4 pages)
dot icon11/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon29/04/2021
Micro company accounts made up to 2020-04-30
View PDF (4 pages)
dot icon08/02/2021
Confirmation statement made on 2021-01-06 with no updates
View PDF (3 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-06 with updates
View PDF (4 pages)
dot icon12/08/2019
Micro company accounts made up to 2019-04-30
View PDF (3 pages)
dot icon09/01/2019
Confirmation statement made on 2019-01-06 with no updates
View PDF (3 pages)
dot icon02/01/2019
Micro company accounts made up to 2018-04-30
View PDF (4 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-06 with updates
View PDF (4 pages)
dot icon31/01/2018
Cessation of Marco Antonio Caira as a person with significant control on 2017-11-28
View PDF (1 pages)
dot icon31/01/2018
Termination of appointment of Marco Antonio Caira as a director on 2017-11-28
View PDF (1 pages)
dot icon31/01/2018
Termination of appointment of Marco Antonio Caira as a secretary on 2017-11-28
View PDF (1 pages)
dot icon26/10/2017
Micro company accounts made up to 2017-04-30
View PDF (4 pages)
dot icon20/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon06/01/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (6 pages)
dot icon12/10/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon11/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon24/10/2015
Registration of charge SC2951500004, created on 2015-10-16
View PDF (5 pages)
dot icon24/10/2015
Registration of charge SC2951500006, created on 2015-10-16
View PDF (7 pages)
dot icon24/10/2015
Registration of charge SC2951500005, created on 2015-10-16
View PDF (7 pages)
dot icon09/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2015
Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 2015-01-08
View PDF (1 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon24/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon09/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon11/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon27/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon14/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Director's details changed for Marco Antonio Caira on 2010-03-02
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Antonia Caira on 2010-03-02
View PDF (2 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon05/03/2009
Return made up to 09/01/09; full list of members
View PDF (4 pages)
dot icon23/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon06/02/2008
Ad 31/01/06--------- £ si 2@1=2
View PDF (1 pages)
dot icon06/02/2008
Return made up to 09/01/08; full list of members
View PDF (2 pages)
dot icon13/11/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon25/09/2007
Accounting reference date extended from 31/01/07 to 30/04/07
View PDF (1 pages)
dot icon02/03/2007
Return made up to 09/01/07; full list of members
View PDF (7 pages)
dot icon31/03/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon31/03/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon25/01/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon09/01/2006
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-48.31 % *

* during past year

Cash in Bank

£35,341.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
75.90K
-
0.00
-
-
2022
1
72.05K
-
0.00
68.38K
-
2023
1
63.48K
-
0.00
35.34K
-
2023
1
63.48K
-
0.00
35.34K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

63.48K £Descended-11.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.34K £Descended-48.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caira, Marco
Director
01/12/2024 - 12/01/2025
-
Caira, Roberto
Director
01/12/2024 - 12/01/2025
-
Caira, Antonia
Director
09/01/2006 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.M.R. INVESTMENTS LIMITED

A.M.R. INVESTMENTS LIMITED is an(a) Active company incorporated on 09/01/2006 with the registered office located at Unit 3 Barry Business Centre, Main Street, Barry, Carnoustie, Angus DD7 7RP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A.M.R. INVESTMENTS LIMITED?

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A.M.R. INVESTMENTS LIMITED is currently Active. It was registered on 09/01/2006 .

Where is A.M.R. INVESTMENTS LIMITED located?

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A.M.R. INVESTMENTS LIMITED is registered at Unit 3 Barry Business Centre, Main Street, Barry, Carnoustie, Angus DD7 7RP.

What does A.M.R. INVESTMENTS LIMITED do?

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A.M.R. INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does A.M.R. INVESTMENTS LIMITED have?

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A.M.R. INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for A.M.R. INVESTMENTS LIMITED?

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The latest filing was on 01/01/2026: Confirmation statement made on 2026-01-01 with updates.