AMARI SECURE LTD

Key Data

Status

Dissolved

Company No.

SC572258

Incorporation date

27/07/2017

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2017)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/04/2024

Application to strike the company off the register

View PDF (1 pages)

16/02/2024

Change of details for Mrs Sarah Louise Wemyss as a person with significant control on 2024-02-16

View PDF (2 pages)

16/02/2024

Director's details changed for Mr John Wemyss on 2024-02-16

View PDF (2 pages)

16/02/2024

Director's details changed for Mrs Sarah Louise Wemyss on 2024-02-16

View PDF (2 pages)

27/11/2023

Change of details for Mrs Sarah Louise Wemyss as a person with significant control on 2023-11-27

View PDF (2 pages)

27/11/2023

Director's details changed for Ms Sarah Louise Barclay on 2023-11-27

View PDF (2 pages)

27/11/2023

Director's details changed for Mr John Wemyss on 2023-11-27

View PDF (2 pages)

14/11/2023

Change of details for Ms Sarah Louise Barclay as a person with significant control on 2023-11-13

View PDF (2 pages)

13/11/2023

Change of details for Amari Group (Scotland) Ltd as a person with significant control on 2023-11-13

View PDF (2 pages)

13/11/2023

Director's details changed for Mr John Wemyss on 2023-11-13

View PDF (2 pages)

03/08/2023

Registered office address changed from 23 Kirkhill View Blackburn Aberdeen AB21 0XX Scotland to 41 Park Road Aberdeen AB24 5PA on 2023-08-03

View PDF (1 pages)

26/07/2023

Total exemption full accounts made up to 2022-07-31

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15/05/2023

Change of details for Amari Group (Scotland) Ltd as a person with significant control on 2023-05-15

View PDF (2 pages)

15/05/2023

Registered office address changed from 70a Ardarroch Road Aberdeen AB24 5QS Scotland to 23 Kirkhill View Blackburn Aberdeen AB21 0XX on 2023-05-15

View PDF (1 pages)

15/05/2023

Director's details changed for Mr John Wemyss on 2023-05-15

View PDF (2 pages)

06/04/2023

Notification of Amari Group (Scotland) Ltd as a person with significant control on 2023-03-30

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (4 pages)

05/04/2023

Notification of Sarah Louise Barclay as a person with significant control on 2023-03-30

View PDF (2 pages)

05/04/2023

Appointment of Ms Sarah Louise Barclay as a director on 2023-03-30

View PDF (2 pages)

05/04/2023

Cessation of John Wemyss as a person with significant control on 2023-03-30

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

06/07/2022

Certificate of change of name

View PDF (3 pages)

12/05/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (4 pages)

20/09/2021

Cessation of Sarah Barclay as a person with significant control on 2021-09-17

View PDF (1 pages)

20/09/2021

Change of details for Mr John Wemyss as a person with significant control on 2021-09-17

View PDF (2 pages)

20/09/2021

Termination of appointment of Sarah Barclay as a director on 2021-09-17

View PDF (1 pages)

27/07/2021

Amended total exemption full accounts made up to 2020-07-31

View PDF (4 pages)

30/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

04/03/2021

Notification of Sarah Barclay as a person with significant control on 2021-03-03

View PDF (2 pages)

04/03/2021

Change of details for Mr John Wemyss as a person with significant control on 2021-03-03

View PDF (2 pages)

04/03/2021

Appointment of Sarah Barclay as a director on 2021-03-03

View PDF (2 pages)

04/03/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (3 pages)

29/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

05/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

01/10/2019

Termination of appointment of Sarah Louise Barclay as a director on 2019-10-01

View PDF (1 pages)

30/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

16/07/2019

Appointment of Ms Sarah Louise Barclay as a director on 2019-07-16

View PDF (2 pages)

30/06/2019

Cessation of Sarah Louise Barclay as a person with significant control on 2019-06-30

View PDF (1 pages)

30/06/2019

Termination of appointment of Sarah Louise Barclay as a director on 2019-06-30

View PDF (1 pages)

27/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

25/03/2019

Notification of Sarah Louise Barclay as a person with significant control on 2019-03-25

View PDF (2 pages)

25/03/2019

Change of details for Mr John Wemyss as a person with significant control on 2019-03-25

View PDF (2 pages)

25/03/2019

Appointment of Ms Sarah Louise Barclay as a director on 2019-03-25

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (3 pages)

14/08/2018

Director's details changed for Mr John Wemyss on 2018-08-14

View PDF (2 pages)

14/08/2018

Registered office address changed from Unit 3/11 Deemouth Business Centre South Esplanade East Aberdeen AB11 9PB Scotland to 70a Ardarroch Road Aberdeen AB24 5QS on 2018-08-14

View PDF (1 pages)

20/06/2018

Resolutions

View PDF (3 pages)

27/07/2017

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£22.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Total Exemption Full

Last made up date

31/07/2022

Next account date

31/07/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
13.26K
-
0.00
-
-

2022
2
16.99K
-
0.00
22.00
-

2022
2
16.99K
-
0.00
22.00
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

16.99K £28.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sarah Barclay	Director	03/03/2021 - 17/09/2021	-
Ms Sarah Louise Barclay	Director	30/03/2023 - Present	14
Ms Sarah Louise Barclay	Director	25/03/2019 - 30/06/2019	14
Wemyss, John	Director	27/07/2017 - Present	110
Ms Sarah Louise Barclay	Director	16/07/2019 - 01/10/2019	14

Persons with Significant Control

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

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Description

About AMARI SECURE LTD

AMARI SECURE LTD is an(a) Dissolved company incorporated on 27/07/2017 with the registered office located at 41 Park Road, Aberdeen AB24 5PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMARI SECURE LTD?

AMARI SECURE LTD is currently Dissolved. It was registered on 27/07/2017 and dissolved on 02/07/2024.

Where is AMARI SECURE LTD located?

AMARI SECURE LTD is registered at 41 Park Road, Aberdeen AB24 5PA.

What does AMARI SECURE LTD do?

AMARI SECURE LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does AMARI SECURE LTD have?

AMARI SECURE LTD had 2 employees in 2022.

What is the latest filing for AMARI SECURE LTD?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.