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AMA (RAVELSTON) LIMITED

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AMA (RAVELSTON) LIMITED

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Key Data

Status

Active

Company No.

SC352536

Incorporation date

15/12/2008

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

15 Coates Crescent, Edinburgh EH3 7AFCopy
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Latest events (Record since 15/12/2008)
dot icon03/02/2026
Confirmation statement made on 2025-12-07 with updates
View PDF (4 pages)
dot icon29/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon24/01/2025
Confirmation statement made on 2024-12-07 with no updates
View PDF (3 pages)
dot icon04/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon08/01/2024
Confirmation statement made on 2023-12-07 with no updates
View PDF (3 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon17/01/2023
Confirmation statement made on 2022-12-07 with no updates
View PDF (3 pages)
dot icon26/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon17/01/2022
Confirmation statement made on 2021-12-07 with no updates
View PDF (3 pages)
dot icon11/06/2021
Accounts for a small company made up to 2020-12-31
View PDF (13 pages)
dot icon11/02/2021
Confirmation statement made on 2020-12-07 with no updates
View PDF (3 pages)
dot icon19/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (14 pages)
dot icon08/10/2020
Registration of charge SC3525360001, created on 2020-10-05
View PDF (10 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-07 with updates
View PDF (3 pages)
dot icon08/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (13 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-07 with updates
View PDF (4 pages)
dot icon14/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon27/06/2018
Termination of appointment of Burness Paull Llp as a secretary on 2018-06-25
View PDF (1 pages)
dot icon27/06/2018
Resolutions
View PDF (3 pages)
dot icon26/06/2018
Appointment of Dr Ali Behrooz Afshar as a director on 2018-06-25
View PDF (2 pages)
dot icon26/06/2018
Notification of Ama (New Town) Limited as a person with significant control on 2018-06-25
View PDF (2 pages)
dot icon26/06/2018
Termination of appointment of Peter Alexander Lawson as a director on 2018-06-25
View PDF (1 pages)
dot icon26/06/2018
Appointment of Christopher John Catterall as a secretary on 2018-06-25
View PDF (2 pages)
dot icon26/06/2018
Termination of appointment of Burness Paull (Directors) Limited as a director on 2018-06-25
View PDF (1 pages)
dot icon26/06/2018
Cessation of Burness Paull (Nominees) Limited as a person with significant control on 2018-06-25
View PDF (1 pages)
dot icon26/06/2018
Appointment of Mr Michael Afshar as a director on 2018-06-25
View PDF (2 pages)
dot icon26/06/2018
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 15 Coates Crescent Edinburgh EH3 7AF on 2018-06-26
View PDF (1 pages)
dot icon26/06/2018
Termination of appointment of Alan Henry Soppitt as a director on 2018-06-25
View PDF (1 pages)
dot icon07/12/2017
Confirmation statement made on 2017-12-07 with updates
View PDF (4 pages)
dot icon11/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (1 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (5 pages)
dot icon18/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (1 pages)
dot icon12/04/2016
Director's details changed for Alan Henry Soppitt on 2016-04-01
View PDF (2 pages)
dot icon12/04/2016
Director's details changed for Peter Alexander Lawson on 2016-01-01
View PDF (2 pages)
dot icon16/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (6 pages)
dot icon28/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (1 pages)
dot icon15/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (6 pages)
dot icon15/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (1 pages)
dot icon16/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (1 pages)
dot icon05/08/2013
Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02
View PDF (1 pages)
dot icon17/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2012
Secretary's details changed for Burness Llp on 2012-11-30
View PDF (1 pages)
dot icon03/12/2012
Director's details changed for Burness (Directors) Limited on 2012-11-30
View PDF (1 pages)
dot icon23/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon15/12/2011
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon15/12/2010
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon15/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
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

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Michael Afshar
Director
25/06/2018 - Present
18
BURNESS LLP
Corporate Secretary
15/12/2008 - 25/06/2018
424
BURNESS (DIRECTORS) LIMITED
Corporate Director
15/12/2008 - 25/06/2018
111
Dr Ali Behrooz Afshar
Director
25/06/2018 - Present
22
Lawson, Peter Alexander
Director
15/12/2008 - 25/06/2018
50

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 (RAVELSTON) LIMITED

AMA (RAVELSTON) LIMITED is an(a) Active company incorporated on 15/12/2008 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 Unknown according to last financial statements.

Frequently Asked Questions

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

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AMA (RAVELSTON) LIMITED is currently Active. It was registered on 15/12/2008 .

Where is AMA (RAVELSTON) LIMITED located?

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

What does AMA (RAVELSTON) LIMITED do?

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

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

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The latest filing was on 03/02/2026: Confirmation statement made on 2025-12-07 with updates.