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AMA CONSTRUCTION (EDINBURGH) LIMITED

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AMA CONSTRUCTION (EDINBURGH) LIMITED

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Key Data

Status

Active

Company No.

SC100586

Incorporation date

21/08/1986

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

15 Coates Crescent, Edinburgh, EH3 7AFCopy
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Latest events (Record since 18/08/1986)
dot icon28/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon01/07/2025
Confirmation statement made on 2025-06-25 with no updates
View PDF (3 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-25 with no updates
View PDF (3 pages)
dot icon21/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-25 with no updates
View PDF (3 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon01/08/2022
Confirmation statement made on 2022-06-25 with no updates
View PDF (3 pages)
dot icon24/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon06/07/2021
Confirmation statement made on 2021-06-25 with no updates
View PDF (3 pages)
dot icon01/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon30/06/2020
Confirmation statement made on 2020-06-25 with no updates
View PDF (3 pages)
dot icon03/06/2020
Registration of charge SC1005860003, created on 2020-05-20
View PDF (13 pages)
dot icon07/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-25 with no updates
View PDF (3 pages)
dot icon09/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-25 with no updates
View PDF (3 pages)
dot icon26/06/2018
Notification of Michael Afshar as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/02/2018
Notification of Ali Behrooz Afshar as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/12/2017
Termination of appointment of Martin Ian Cairns as a secretary on 2017-12-01
View PDF (1 pages)
dot icon08/12/2017
Appointment of Mr Christopher John Catterall as a secretary on 2017-12-01
View PDF (2 pages)
dot icon01/12/2017
Amended group of companies' accounts made up to 2015-12-31
View PDF (25 pages)
dot icon01/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon13/09/2017
Director's details changed for Mr Behzad Afshar on 2012-03-01
View PDF (2 pages)
dot icon30/08/2017
Confirmation statement made on 2017-06-25 with no updates
View PDF (3 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon18/08/2016
Annual return made up to 2016-06-25 with full list of shareholders
View PDF (7 pages)
dot icon05/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon07/09/2015
Annual return made up to 2015-06-25 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon19/11/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon15/08/2014
Annual return made up to 2014-06-25 with full list of shareholders
View PDF (6 pages)
dot icon12/06/2014
Previous accounting period extended from 2013-10-31 to 2013-12-31
View PDF (1 pages)
dot icon02/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (9 pages)
dot icon03/07/2013
Annual return made up to 2013-06-25 with full list of shareholders
View PDF (6 pages)
dot icon17/08/2012
Annual return made up to 2012-06-25 with full list of shareholders
View PDF (6 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (8 pages)
dot icon15/08/2011
Annual return made up to 2011-06-25 with full list of shareholders
View PDF (7 pages)
dot icon15/08/2011
Appointment of Mr Martin Ian Cairns as a secretary
View PDF (1 pages)
dot icon15/08/2011
Termination of appointment of Colin Mackay as a secretary
View PDF (1 pages)
dot icon03/08/2011
Accounts for a small company made up to 2010-10-31
View PDF (7 pages)
dot icon04/08/2010
Annual return made up to 2010-06-25 with full list of shareholders
View PDF (7 pages)
dot icon04/08/2010
Director's details changed for Behzad Afshar on 2010-06-25
View PDF (2 pages)
dot icon21/07/2010
Accounts for a medium company made up to 2009-10-31
View PDF (18 pages)
dot icon25/11/2009
Accounts for a medium company made up to 2008-10-31
View PDF (18 pages)
dot icon02/09/2009
Return made up to 25/06/09; full list of members
View PDF (5 pages)
dot icon06/01/2009
Accounting reference date extended from 30/04/2008 to 31/10/2008
View PDF (1 pages)
dot icon14/08/2008
Return made up to 25/06/08; full list of members
View PDF (5 pages)
dot icon05/03/2008
Accounts for a medium company made up to 2007-04-30
View PDF (14 pages)
dot icon03/08/2007
Return made up to 25/06/07; full list of members
View PDF (3 pages)
dot icon01/03/2007
Accounts for a medium company made up to 2006-04-30
View PDF (13 pages)
dot icon26/07/2006
Return made up to 25/06/06; full list of members
View PDF (3 pages)
dot icon01/03/2006
Accounts for a small company made up to 2005-04-30
View PDF (6 pages)
dot icon04/07/2005
Return made up to 25/06/05; full list of members
View PDF (3 pages)
dot icon01/06/2005
Accounts for a small company made up to 2004-04-30
View PDF (5 pages)
dot icon03/09/2004
Return made up to 25/06/04; full list of members
View PDF (9 pages)
dot icon26/05/2004
Accounts for a medium company made up to 2003-04-30
View PDF (14 pages)
dot icon19/04/2004
Dec mort/charge *
View PDF (4 pages)
dot icon08/04/2004
Partic of mort/charge *
View PDF (5 pages)
dot icon23/07/2003
Return made up to 25/06/03; full list of members
View PDF (9 pages)
dot icon03/03/2003
Accounts for a medium company made up to 2002-04-30
View PDF (13 pages)
dot icon26/06/2002
Return made up to 25/06/02; full list of members
View PDF (9 pages)
dot icon01/03/2002
Accounts for a medium company made up to 2001-04-30
View PDF (14 pages)
dot icon11/01/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon11/10/2001
Accounting reference date shortened from 30/09/01 to 30/04/01
View PDF (1 pages)
dot icon31/07/2001
Accounts for a medium company made up to 2000-09-30
View PDF (13 pages)
dot icon27/06/2001
Return made up to 25/06/01; full list of members
View PDF (8 pages)
dot icon31/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (6 pages)
dot icon28/06/2000
Return made up to 25/06/00; full list of members
View PDF (8 pages)
dot icon28/07/1999
Accounts for a small company made up to 1998-09-30
View PDF (6 pages)
dot icon08/07/1999
Return made up to 25/06/99; no change of members
View PDF (6 pages)
dot icon28/07/1998
Accounts for a small company made up to 1997-09-30
View PDF (6 pages)
dot icon02/07/1998
Return made up to 25/06/98; no change of members
View PDF (4 pages)
dot icon30/07/1997
Accounts for a small company made up to 1996-09-30
View PDF (6 pages)
dot icon25/06/1997
Return made up to 25/06/97; full list of members
View PDF (5 pages)
dot icon30/07/1996
Accounts for a small company made up to 1995-09-30
View PDF (8 pages)
dot icon25/06/1996
Return made up to 25/06/96; full list of members
View PDF (6 pages)
dot icon18/06/1996
New director appointed
View PDF (2 pages)
dot icon24/05/1996
Partic of mort/charge *
View PDF (6 pages)
dot icon12/07/1995
Return made up to 25/06/95; no change of members
View PDF (0 pages)
dot icon04/07/1995
Accounts for a small company made up to 1994-09-30
View PDF (8 pages)
dot icon30/05/1995
New director appointed
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (32 pages)
dot icon28/07/1994
Return made up to 25/06/94; no change of members
View PDF (0 pages)
dot icon27/05/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon26/08/1993
Return made up to 25/06/93; full list of members
View PDF (0 pages)
dot icon20/07/1993
Accounts for a small company made up to 1992-09-30
View PDF (0 pages)
dot icon29/06/1992
Return made up to 25/06/92; no change of members
View PDF (0 pages)
dot icon28/02/1992
Accounts for a small company made up to 1991-09-30
View PDF (0 pages)
dot icon29/07/1991
Return made up to 25/06/91; no change of members
View PDF (0 pages)
dot icon04/07/1991
Accounts for a small company made up to 1990-09-30
View PDF (0 pages)
dot icon06/06/1990
Registered office changed on 06/06/90 from: 5 alva street edinburgh EH2 4PJ
View PDF (0 pages)
dot icon25/05/1990
Accounts for a small company made up to 1989-09-30
View PDF (0 pages)
dot icon25/05/1990
Return made up to 04/05/90; full list of members
View PDF (0 pages)
dot icon30/10/1989
Accounts for a small company made up to 1988-09-30
View PDF (0 pages)
dot icon22/08/1989
Return made up to 15/06/89; full list of members
View PDF (0 pages)
dot icon04/07/1989
Accounting reference date shortened from 31/03 to 30/09
View PDF (0 pages)
dot icon13/06/1989
Miscellaneous
View PDF (0 pages)
dot icon16/05/1989
Accounts made up to 1987-09-30
View PDF (0 pages)
dot icon26/07/1988
Accounts made up to 1987-03-31
View PDF (0 pages)
dot icon15/05/1987
Memorandum and Articles of Association
View PDF (7 pages)
dot icon30/04/1987
Certificate of change of name
View PDF (2 pages)
dot icon16/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon10/04/1987
Registered office changed on 10/04/87 from: 24 castle street edinburgh EH2 3JQ
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon18/08/1986
Certificate of Incorporation
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

24
2022
change arrow icon+1,122.04 % *

* during past year

Cash in Bank

£1,192,477.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
911.56K
-
0.00
97.58K
-
2022
24
983.94K
-
0.00
1.19M
-
2022
24
983.94K
-
0.00
1.19M
-

Employees

2022

Employees

24 Descended-8 % *

Net Assets(GBP)

983.94K £Ascended7.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.19M £Ascended1.12K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Afshar, Behnam
Director
09/05/1995 - Present
3
Afshar, Behzad
Director
13/06/1996 - Present
3
Catterall, Christopher John
Secretary
01/12/2017 - Present
-
Cairns, Martin Ian
Secretary
01/07/2011 - 01/12/2017
-

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 AMA CONSTRUCTION (EDINBURGH) LIMITED

AMA CONSTRUCTION (EDINBURGH) LIMITED is an(a) Active company incorporated on 21/08/1986 with the registered office located at 15 Coates Crescent, Edinburgh, EH3 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of AMA CONSTRUCTION (EDINBURGH) LIMITED?

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AMA CONSTRUCTION (EDINBURGH) LIMITED is currently Active. It was registered on 21/08/1986 .

Where is AMA CONSTRUCTION (EDINBURGH) LIMITED located?

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AMA CONSTRUCTION (EDINBURGH) LIMITED is registered at 15 Coates Crescent, Edinburgh, EH3 7AF.

What does AMA CONSTRUCTION (EDINBURGH) LIMITED do?

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AMA CONSTRUCTION (EDINBURGH) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does AMA CONSTRUCTION (EDINBURGH) LIMITED have?

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AMA CONSTRUCTION (EDINBURGH) LIMITED had 24 employees in 2022.

What is the latest filing for AMA CONSTRUCTION (EDINBURGH) LIMITED?

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The latest filing was on 28/07/2025: Total exemption full accounts made up to 2024-12-31.