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AMA (TOR 1) LTD

Company number SC641411

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Company Results (links open in a new window)
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)
25 Sep 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 9 pages (9 pages)
21 Sep 2026 CS01 Confirmation statement made on 11 September 2026 with no updates
View PDF Confirmation statement made on 11 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2025 CS01 Confirmation statement made on 11 September 2025 with no updates
View PDF Confirmation statement made on 11 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
24 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
01 May 2024 MR01 Registration of charge SC6414110003, created on 30 April 2024
View PDF Registration of charge SC6414110003, created on 30 April 2024 - link opens in a new window - 17 pages (17 pages)
12 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 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)
12 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
15 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
25 Jan 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Oct 2019 MR01 Registration of charge SC6414110002, created on 21 October 2019
View PDF Registration of charge SC6414110002, created on 21 October 2019 - link opens in a new window - 12 pages (12 pages)
23 Oct 2019 466(Scot) Alterations to floating charge SC6414110001
View PDF Alterations to floating charge SC6414110001 - link opens in a new window - 18 pages (18 pages)
22 Oct 2019 MR01 Registration of charge SC6414110001, created on 16 October 2019
View PDF Registration of charge SC6414110001, created on 16 October 2019 - link opens in a new window - 15 pages (15 pages)
21 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
12 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-12
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-12
  • GBP 100
- link opens in a new window - 13 pages (13 pages)