AMAC 2 LIMITED

Key Data

Status

Dissolved

Company No.

SC038463

Incorporation date

22/02/1963

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/02/1963)

03/12/2010

Final Gazette dissolved via voluntary strike-off

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13/08/2010

First Gazette notice for voluntary strike-off

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06/08/2010

Application to strike the company off the register

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04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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29/10/2009

Registered office address changed from , 48 st Vincent Street, Glasgow, G2 5HS on 2009-10-29

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21/05/2009

Return made up to 30/04/09; full list of members

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20/05/2009

Accounts made up to 2008-12-31

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18/09/2008

Accounts made up to 2007-12-31

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17/06/2008

Return made up to 30/04/08; full list of members

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18/02/2008

New secretary appointed

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18/02/2008

Secretary resigned

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18/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

New director appointed

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26/07/2007

Return made up to 30/04/07; full list of members

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19/07/2007

Accounts made up to 2006-12-31

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06/10/2006

Accounts made up to 2005-12-31

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16/05/2006

Return made up to 30/04/06; full list of members

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23/03/2006

Dec mort/charge *

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23/09/2005

Accounts made up to 2004-12-31

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12/07/2005

Return made up to 30/04/05; full list of members

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25/10/2004

Accounts made up to 2003-12-31

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15/06/2004

Return made up to 30/04/04; full list of members

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15/06/2004

Secretary's particulars changed;director's particulars changed

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29/01/2004

Director's particulars changed

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10/06/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

14/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

05/07/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

17/04/2002

Return made up to 30/04/02; full list of members

View PDF (5 pages)

09/11/2001

Accounts made up to 2000-12-31

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23/05/2001

Return made up to 30/04/01; full list of members

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23/05/2001

Location of register of members address changed

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31/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

24/05/2000

Return made up to 30/04/00; full list of members

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01/11/1999

Accounts made up to 1998-12-31

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20/05/1999

Return made up to 30/04/99; full list of members

View PDF (5 pages)

17/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/1998

Director's particulars changed

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13/07/1998

Accounts made up to 1997-12-31

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13/07/1998

Memorandum and Articles of Association

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13/07/1998

Resolutions

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20/05/1998

Certificate of change of name

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11/05/1998

Return made up to 30/04/98; full list of members

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28/04/1998

Registered office changed on 28/04/98 from: granitehill road, northfield, aberdeen, AB9 2AW

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08/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/1998

Director's particulars changed

View PDF (1 pages)

02/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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23/05/1997

Return made up to 30/04/97; full list of members

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29/11/1996

Accounts made up to 1996-06-30

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14/05/1996

Return made up to 30/04/96; full list of members

View PDF (21 pages)

22/12/1995

Accounts made up to 1995-06-30

View PDF (4 pages)

11/12/1995

Partic of mort/charge *

View PDF (19 pages)

13/11/1995

Resolutions

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18/05/1995

Return made up to 30/04/95; full list of members

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23/01/1995

Accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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09/05/1994

Return made up to 30/04/94; full list of members

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19/12/1993

Accounts made up to 1993-06-30

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10/05/1993

Return made up to 30/04/93; full list of members

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25/01/1993

Accounts made up to 1992-06-30

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28/10/1992

Director resigned

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27/10/1992

Director resigned

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05/05/1992

Return made up to 30/04/92; full list of members

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09/04/1992

Accounts made up to 1991-06-30

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20/01/1992

Director resigned;new director appointed

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02/12/1991

Secretary resigned;new secretary appointed;new director appointed

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02/12/1991

Return made up to 28/11/91; full list of members

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10/09/1991

Accounts made up to 1990-06-30

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08/09/1991

Director resigned

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08/09/1991

New director appointed

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08/09/1991

Secretary resigned;new secretary appointed;new director appointed

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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31/05/1991

Return made up to 29/11/90; change of members

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27/07/1990

Full accounts made up to 1989-06-30

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06/06/1990

Return made up to 28/11/89; full list of members

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24/05/1990

Resolutions

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29/12/1989

Director resigned

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12/12/1989

New director appointed

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11/10/1989

Return made up to 31/10/88; full list of members

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11/10/1989

Registered office changed on 11/10/89 from: 37 albert street, aberdeen, AB1 1XU

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04/10/1989

Director resigned

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21/08/1989

Full accounts made up to 1988-06-30

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15/06/1989

New director appointed

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19/12/1988

New director appointed

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07/11/1988

Auditor's resignation

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10/10/1988

Director resigned;new director appointed

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19/08/1988

Miscellaneous

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19/08/1988

Miscellaneous

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19/08/1988

Resolutions

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19/08/1988

Resolutions

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08/06/1988

New director appointed

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23/12/1987

Accounting reference date extended from 31/12 to 30/06

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11/11/1987

Director resigned;new director appointed

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29/09/1987

Full accounts made up to 1986-12-31

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29/09/1987

Return made up to 31/08/87; full list of members

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07/09/1987

Director resigned

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24/07/1987

New director appointed

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16/07/1987

New director appointed

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09/07/1987

Director resigned

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12/09/1986

Full accounts made up to 1985-12-31

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12/09/1986

Return made up to 10/07/86; full list of members

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22/02/1963

Incorporation

View PDF (15 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
AM NOMINEES LIMITED	Corporate Director	30/04/1994 - 12/02/2008	146
AM SECRETARIES LIMITED	Corporate Secretary	30/06/1991 - 12/02/2008	203
AM SECRETARIES LIMITED	Corporate Director	30/06/1991 - 12/02/2008	203
Mills, Lee James	Director	12/02/2008 - Present	372
George, Timothy Francis	Director	12/02/2008 - Present	348

Persons with Significant Control

No PSC data available.

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Description

About AMAC 2 LIMITED

AMAC 2 LIMITED is an(a) Dissolved company incorporated on 22/02/1963 with the registered office located at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT. 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 AMAC 2 LIMITED?

AMAC 2 LIMITED is currently Dissolved. It was registered on 22/02/1963 and dissolved on 03/12/2010.

Where is AMAC 2 LIMITED located?

AMAC 2 LIMITED is registered at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT.

What is the latest filing for AMAC 2 LIMITED?

The latest filing was on 03/12/2010: Final Gazette dissolved via voluntary strike-off.