AMA CRAMOND (INVESTMENTS) LIMITED filing history - Find and update company information

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AMA CRAMOND (INVESTMENTS) LIMITED

Company number SC242496

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	MR05	All of the property or undertaking has been released from charge SC2424960002	View PDF All of the property or undertaking has been released from charge SC2424960002 - link opens in a new window - 1 page (1 page)
07 Jun 2023	MR05	All of the property or undertaking has been released from charge SC2424960003	View PDF All of the property or undertaking has been released from charge SC2424960003 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
02 Mar 2023	MR04	Satisfaction of charge SC2424960001 in full	View PDF Satisfaction of charge SC2424960001 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR05	All of the property or undertaking has been released from charge SC2424960002	View PDF All of the property or undertaking has been released from charge SC2424960002 - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR05	All of the property or undertaking has been released from charge SC2424960003	View PDF All of the property or undertaking has been released from charge SC2424960003 - link opens in a new window - 1 page (1 page)
24 Feb 2023	MR01	Registration of charge SC2424960004, created on 16 February 2023	View PDF Registration of charge SC2424960004, created on 16 February 2023 - link opens in a new window - 26 pages (26 pages)
24 Feb 2023	MR01	Registration of charge SC2424960005, created on 17 February 2023	View PDF Registration of charge SC2424960005, created on 17 February 2023 - link opens in a new window - 15 pages (15 pages)
17 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
21 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
19 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
20 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
22 Feb 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Lender/facility agreement approved 15/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Lender/facility agreement approved 15/01/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	PSC02	Notification of Ama (Cramond) Ltd as a person with significant control on 1 January 2018	View PDF Notification of Ama (Cramond) Ltd as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	PSC07	Cessation of Michael Afshar as a person with significant control on 1 January 2018	View PDF Cessation of Michael Afshar as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	MR01	Registration of charge SC2424960003, created on 22 January 2018	View PDF Registration of charge SC2424960003, created on 22 January 2018 - link opens in a new window - 30 pages (30 pages)
24 Jan 2018	MR01	Registration of charge SC2424960002, created on 17 January 2018	View PDF Registration of charge SC2424960002, created on 17 January 2018 - link opens in a new window - 13 pages (13 pages)

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