12 AMP LIMITED

Company number SC175525

Date	Type	Description	View / Download
25 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2022	LIQ14(Scot)	Final account prior to dissolution in CVL	(11 pages)
23 Dec 2015	AD01	Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Scotland Glasgow G2 2LB to 3rd Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 23 December 2015	(2 pages)
10 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06	(1 page)
30 Jul 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 October 2014	(1 page)
28 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 2	(3 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
28 Jul 2014	AA01	Previous accounting period shortened from 30 November 2013 to 31 October 2013	(1 page)
20 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2	(3 pages)
24 Feb 2014	AD01	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 24 February 2014	(1 page)
22 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(3 pages)
02 May 2013	AP01	Appointment of Mr Brian Quinn as a director	(3 pages)
02 May 2013	TM02	Termination of appointment of Charles Newlands as a secretary	(2 pages)
02 May 2013	TM01	Termination of appointment of Charles Newlands as a director	(2 pages)
02 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
08 Apr 2013	CERTNM	Company name changed eldin management LIMITED\certificate issued on 08/04/13 CONNOT ‐	(3 pages)
03 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-22	(1 page)
08 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
21 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(3 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
15 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(14 pages)
09 Mar 2011	AD01	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 9 March 2011	(2 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)