AMA (RAVELSTON) LIMITED
Active - Accounts Filed
General Information
NAME
AMA (RAVELSTON) LIMITED
COMPANY NUMBER
SC352536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/12/2008
(16years old)
WEBSITE
www.amahomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2008
27/06/2018
AMA (NOMINEES) LIMITED
EDINBURGH
EH3 7AF
15 Coates Crescent
EDINBURGH
EH3 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMA (NEW TOWN) LIMITED | Active - Accounts Filed | View Report |
| AMA (RAVELSTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMA (RAVELSTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMA (RAVELSTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMA (RAVELSTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2018 - Present (6 years and 5 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/06/2018 - Present (6 years and 5 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 16 Past: 11 |
View Report |
|
25/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2008 - Present (16years) Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
|
15/12/2008 - Present (16years) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMA (NEW TOWN) LIMITED | Active - Accounts Filed | View Report |
| AMA (CRAMOND) LIMITED | Active - Accounts Filed | View Report |
| AMA CRAMOND (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| AMA (FUSION) LIMITED | Active - Accounts Filed | View Report |
| AMA (KINNEAR) LIMITED | Active - Accounts Filed | View Report |
| AMA (RAVELSTON) LIMITED | Active - Accounts Filed | View Report |
| AMA (SLATEFORD) LIMITED | Active - Accounts Filed | View Report |
| AMA (SPRINGWELL) LIMITED | Active - Accounts Filed | View Report |
| AMA (TOR WOOD) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 29/06/2018 | BURNESS PAULL LLP (909944892) has left the board |
| 28/06/2018 | New Board Member Michael Afshar (922579849) Appointed |
| 28/06/2018 | Change in Reg. Office |
| 28/06/2018 | New Board Member Ali Behrooz Afshar (900021967) Appointed |
| 28/06/2018 | New Company Secretary Christopher John Catterall (924782713) Appointed |
| 28/06/2018 | Alan Henry Soppitt (905417435) has left the board |
| 28/06/2018 | BURNESS PAULL (DIRECTORS) LIMITED (912344871) has left the board |
| 28/06/2018 | Peter Alexander Lawson (907424390) has left the board |
| 12/12/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 19/12/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 20/12/2012 | New Annual Return filed |
| 16/10/2012 | New Board Member BURNESS (DIRECTORS) LIMITED (912344871) Appointed |
| 16/10/2012 | BURNESS (DIRECTORS) LIMITED (913519571) has left the board |
| 15/10/2012 | BURNESS LLP (913519570) has left the board |
| 15/10/2012 | New Company Secretary BURNESS LLP (909944892) Appointed |
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