AMPAD LTD.

Key Data

Status

Active

Company No.

SC365106

Incorporation date

04/09/2009

Size

Micro Entity

Classification

Urban planning and landscape architectural activities (71.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2009)

16/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

15/05/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

10/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

26/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (4 pages)

01/05/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

07/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (5 pages)

15/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

16/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

19/02/2021

Micro company accounts made up to 2020-09-30

View PDF (8 pages)

07/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

25/08/2020

Change of details for Ms Donna Anne Brooks as a person with significant control on 2020-08-25

View PDF (2 pages)

25/08/2020

Change of details for Ms Donna Anne Brooks as a person with significant control on 2020-08-25

View PDF (2 pages)

25/08/2020

Director's details changed for Ms Donna Anne Brooks on 2020-08-25

View PDF (2 pages)

25/08/2020

Change of details for Ms Donna Anne Brooks as a person with significant control on 2020-08-25

View PDF (2 pages)

25/08/2020

Registered office address changed from 78 Kirk Street Strathaven ML10 6BA to Little Deans Drummond Terrace Crieff PH7 4AF on 2020-08-25

View PDF (1 pages)

22/05/2020

Micro company accounts made up to 2019-09-30

View PDF (7 pages)

04/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

30/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

22/03/2019

Notification of Donna Anne Brooks as a person with significant control on 2018-12-03

View PDF (2 pages)

22/03/2019

Cessation of Alan Montgomery as a person with significant control on 2018-12-03

View PDF (1 pages)

22/03/2019

Termination of appointment of Alan Montgomery as a director on 2018-12-03

View PDF (1 pages)

12/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

26/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

04/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

06/06/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

20/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

16/06/2016

Micro company accounts made up to 2015-09-30

View PDF (3 pages)

09/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

24/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

22/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

14/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

19/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

04/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

06/02/2013

Appointment of Ms Donna Anne Brooks as a director

View PDF (2 pages)

10/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (3 pages)

15/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

09/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (3 pages)

10/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (3 pages)

22/09/2009

Director appointed alan matthew montgomery

View PDF (2 pages)

14/09/2009

Ad 04/09/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

10/09/2009

Resolutions

View PDF (15 pages)

10/09/2009

Appointment terminated director stephen mabbott

View PDF (1 pages)

10/09/2009

Appointment terminated secretary brian reid LTD.

View PDF (1 pages)

04/09/2009

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
27.81K
-
0.00
-
-

2022
0
26.45K
-
0.00
-
-

2023
0
20.46K
-
0.00
-
-

2023
0
20.46K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

20.46K £-22.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Montgomery, Alan	Director	04/09/2009 - 03/12/2018	2
Mabbott, Stephen George	Director	04/09/2009 - 04/09/2009	3787
Brooks, Donna Anne	Director	06/02/2013 - Present	2
BRIAN REID LTD.	Corporate Secretary	04/09/2009 - 04/09/2009	-

Persons with Significant Control

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

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Description

About AMPAD LTD.

AMPAD LTD. is an(a) Active company incorporated on 04/09/2009 with the registered office located at Little Deans, Drummond Terrace, Crieff PH7 4AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPAD LTD.?

AMPAD LTD. is currently Active. It was registered on 04/09/2009 .

Where is AMPAD LTD. located?

AMPAD LTD. is registered at Little Deans, Drummond Terrace, Crieff PH7 4AF.

What does AMPAD LTD. do?

AMPAD LTD. operates in the Urban planning and landscape architectural activities (71.11/2 - SIC 2007) sector.

What is the latest filing for AMPAD LTD.?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-04 with no updates.