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AMVB LIMITED

Company number SC522091

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
04 Oct 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
04 Oct 2022 AA Micro company accounts made up to 31 March 2022
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
29 Oct 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
08 Nov 2019 AA Micro company accounts made up to 31 March 2019
02 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2018 PSC04 Change of details for Mr Gavin Cameron Mcluskey as a person with significant control on 17 October 2018
18 Oct 2018 CH01 Director's details changed for Mr Gavin Cameron Mcluskey on 17 October 2018
18 Oct 2018 AD01 Registered office address changed from 14 Silverwells Crescent Bothwell G71 8SF Scotland to 6 st. Germains Bearsden Glasgow G61 2RS on 18 October 2018
17 Oct 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
01 Jun 2018 AA Micro company accounts made up to 31 March 2018
07 Sep 2017 CS01 Confirmation statement made on 12 August 2017 with updates
05 Sep 2017 AA Micro company accounts made up to 31 March 2017
01 Sep 2017 PSC04 Change of details for Mr Gavin Cameron Mcluskey as a person with significant control on 13 July 2017
17 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
25 Jul 2017 SH10 Particulars of variation of rights attached to shares
25 Jul 2017 SH08 Change of share class name or designation
25 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates