AMA (CRAMOND) LIMITED

Key Data

Status

Active

Company No.

SC202634

Incorporation date

23/12/1999

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1999)

05/02/2026

Confirmation statement made on 2025-12-19 with updates

View PDF (4 pages)

30/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

06/01/2025

Confirmation statement made on 2024-12-19 with updates

View PDF (3 pages)

04/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

02/04/2024

Registration of charge SC2026340021, created on 2024-04-01

View PDF (6 pages)

31/03/2024

Registration of charge SC2026340020, created on 2024-03-27

View PDF (13 pages)

05/03/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

30/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

24/02/2023

Registration of charge SC2026340019, created on 2023-02-17

View PDF (15 pages)

01/02/2023

Satisfaction of charge SC2026340012 in full

View PDF (1 pages)

31/01/2023

Satisfaction of charge SC2026340011 in full

View PDF (1 pages)

31/01/2023

Satisfaction of charge SC2026340013 in full

View PDF (1 pages)

31/01/2023

Satisfaction of charge SC2026340014 in full

View PDF (1 pages)

31/01/2023

Satisfaction of charge SC2026340015 in full

View PDF (1 pages)

31/01/2023

Satisfaction of charge SC2026340017 in full

View PDF (1 pages)

31/01/2023

Satisfaction of charge SC2026340016 in full

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

27/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

20/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

11/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

04/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

19/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

07/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

19/12/2018

Notification of Ama (New Town) Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

22/06/2018

Satisfaction of charge SC2026340018 in full

View PDF (4 pages)

21/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

09/03/2018

Satisfaction of charge SC2026340010 in full

View PDF (4 pages)

09/03/2018

Satisfaction of charge SC2026340008 in full

View PDF (4 pages)

09/03/2018

Satisfaction of charge SC2026340007 in full

View PDF (4 pages)

09/03/2018

Satisfaction of charge SC2026340009 in full

View PDF (4 pages)

05/03/2018

Registration of charge SC2026340018, created on 2018-02-22

View PDF (9 pages)

03/01/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

08/12/2017

Termination of appointment of Martin Ian Cairns as a secretary on 2017-12-01

View PDF (1 pages)

08/12/2017

Appointment of Mr Christopher John Catterall as a secretary on 2017-12-01

View PDF (2 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

01/03/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

14/06/2016

Registration of charge SC2026340012, created on 2016-05-31

View PDF (10 pages)

14/06/2016

Registration of charge SC2026340013, created on 2016-05-31

View PDF (10 pages)

14/06/2016

Registration of charge SC2026340011, created on 2016-05-31

View PDF (9 pages)

14/06/2016

Registration of charge SC2026340014, created on 2016-05-31

View PDF (10 pages)

14/06/2016

Registration of charge SC2026340015, created on 2016-05-31

View PDF (10 pages)

14/06/2016

Registration of charge SC2026340016, created on 2016-05-31

View PDF (10 pages)

14/06/2016

Registration of charge SC2026340017, created on 2016-05-31

View PDF (10 pages)

27/05/2016

Alterations to floating charge SC2026340009

View PDF (71 pages)

01/03/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (4 pages)

14/05/2015

Registration of charge SC2026340010, created on 2015-05-12

View PDF (12 pages)

08/05/2015

Alterations to floating charge SC2026340009

View PDF (15 pages)

17/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

16/03/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (4 pages)

04/12/2014

Registration of charge SC2026340009, created on 2014-11-17

View PDF (19 pages)

04/12/2014

Alterations to a floating charge

View PDF (36 pages)

03/12/2014

Registration of charge SC2026340007, created on 2014-11-26

View PDF (13 pages)

03/12/2014

Registration of charge SC2026340008, created on 2014-11-26

View PDF (12 pages)

20/11/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

19/11/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

19/11/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

19/11/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

12/06/2014

Previous accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

13/03/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

05/08/2013

Accounts for a small company made up to 2012-10-31

View PDF (6 pages)

05/03/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

01/08/2012

Accounts for a small company made up to 2011-10-31

View PDF (6 pages)

10/02/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (4 pages)

10/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

04/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (4 pages)

01/02/2011

Appointment of Mr Martin Ian Cairns as a secretary

View PDF (1 pages)

01/02/2011

Termination of appointment of Colin Mackay as a secretary

View PDF (1 pages)

21/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (8 pages)

04/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

20/11/2009

Accounts for a small company made up to 2008-10-31

View PDF (8 pages)

06/01/2009

Return made up to 23/12/08; full list of members

View PDF (3 pages)

06/01/2009

Accounting reference date extended from 30/04/2008 to 31/10/2008

View PDF (1 pages)

14/08/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (7 pages)

02/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

24/01/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

01/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

12/01/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

06/12/2005

Partic of mort/charge *

View PDF (3 pages)

30/11/2005

Alterations to a floating charge

View PDF (8 pages)

01/06/2005

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

25/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

26/05/2004

Accounts for a small company made up to 2003-04-30

View PDF (4 pages)

30/04/2004

Partic of mort/charge *

View PDF (5 pages)

19/04/2004

Dec mort/charge *

View PDF (4 pages)

19/04/2004

Dec mort/charge *

View PDF (5 pages)

15/04/2004

Alterations to a floating charge

View PDF (9 pages)

08/04/2004

Partic of mort/charge *

View PDF (5 pages)

10/02/2004

Alterations to a floating charge

View PDF (8 pages)

04/02/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

03/02/2004

Partic of mort/charge *

View PDF (6 pages)

31/07/2003

Partic of mort/charge *

View PDF (7 pages)

03/04/2003

Partic of mort/charge *

View PDF (6 pages)

03/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (4 pages)

21/02/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

15/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

11/01/2002

Secretary's particulars changed

View PDF (1 pages)

16/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

31/05/2001

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

19/03/2001

Return made up to 23/12/00; full list of members; amend

View PDF (6 pages)

19/03/2001

Ad 21/08/00--------- £ si 1@1

View PDF (2 pages)

19/03/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

23/12/1999

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Mr Michael Afshar	Director	23/12/1999 - Present	17
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	23/12/1999 - 23/12/1999	8526
Dr Ali Behrooz Afshar	Director	23/12/1999 - Present	22
Mackay, Colin	Secretary	23/12/1999 - 01/12/2010	3
Catterall, Christopher John	Secretary	01/12/2017 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMA (CRAMOND) LIMITED

AMA (CRAMOND) LIMITED is an(a) Active company incorporated on 23/12/1999 with the registered office located at 15 Coates Crescent, Edinburgh, Midlothian EH3 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMA (CRAMOND) LIMITED?

AMA (CRAMOND) LIMITED is currently Active. It was registered on 23/12/1999 .

Where is AMA (CRAMOND) LIMITED located?

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

What does AMA (CRAMOND) LIMITED do?

AMA (CRAMOND) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMA (CRAMOND) LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2025-12-19 with updates.