Established in 1999, Ama (Cramond) Ltd have registered office in Midlothian, it's status is listed as "Active". This company has 2 directors listed in the Companies House registry. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CATTERALL, Christopher John | 01 December 2017 | - | 1 |
| CAIRNS, Martin Ian | 01 December 2010 | 01 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 07 January 2019 | |
| PSC02 - N/A | 19 December 2018 | |
| MR04 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| MR04 - N/A | 09 March 2018 | |
| MR04 - N/A | 09 March 2018 | |
| MR04 - N/A | 09 March 2018 | |
| MR04 - N/A | 09 March 2018 | |
| MR01 - N/A | 05 March 2018 | |
| CS01 - N/A | 03 January 2018 | |
| TM02 - Termination of appointment of secretary | 08 December 2017 | |
| AP03 - Appointment of secretary | 08 December 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| MR01 - N/A | 14 June 2016 | |
| MR01 - N/A | 14 June 2016 | |
| MR01 - N/A | 14 June 2016 | |
| MR01 - N/A | 14 June 2016 | |
| MR01 - N/A | 14 June 2016 | |
| MR01 - N/A | 14 June 2016 | |
| MR01 - N/A | 14 June 2016 | |
| 466(Scot) - N/A | 27 May 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| MR01 - N/A | 14 May 2015 | |
| 466(Scot) - N/A | 08 May 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| MR01 - N/A | 04 December 2014 | |
| 466(Scot) - N/A | 04 December 2014 | |
| MR01 - N/A | 03 December 2014 | |
| MR01 - N/A | 03 December 2014 | |
| AA - Annual Accounts | 20 November 2014 | |
| MR04 - N/A | 19 November 2014 | |
| MR04 - N/A | 19 November 2014 | |
| MR04 - N/A | 19 November 2014 | |
| AA01 - Change of accounting reference date | 12 June 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AP03 - Appointment of secretary | 01 February 2011 | |
| TM02 - Termination of appointment of secretary | 01 February 2011 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| AA - Annual Accounts | 20 November 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 225 - Change of Accounting Reference Date | 06 January 2009 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 01 March 2006 | |
| 363a - Annual Return | 12 January 2006 | |
| 410(Scot) - N/A | 06 December 2005 | |
| 466(Scot) - N/A | 30 November 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 26 May 2004 | |
| 410(Scot) - N/A | 30 April 2004 | |
| 419a(Scot) - N/A | 19 April 2004 | |
| 419a(Scot) - N/A | 19 April 2004 | |
| 466(Scot) - N/A | 15 April 2004 | |
| 410(Scot) - N/A | 08 April 2004 | |
| 466(Scot) - N/A | 10 February 2004 | |
| 363s - Annual Return | 04 February 2004 | |
| 410(Scot) - N/A | 03 February 2004 | |
| 410(Scot) - N/A | 31 July 2003 | |
| 410(Scot) - N/A | 03 April 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 363s - Annual Return | 21 February 2003 | |
| 363s - Annual Return | 15 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 225 - Change of Accounting Reference Date | 31 May 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
| NEWINC - New incorporation documents | 23 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2016 | Outstanding |
N/A |
| A registered charge | 31 May 2016 | Outstanding |
N/A |
| A registered charge | 31 May 2016 | Outstanding |
N/A |
| A registered charge | 31 May 2016 | Outstanding |
N/A |
| A registered charge | 31 May 2016 | Outstanding |
N/A |
| A registered charge | 31 May 2016 | Outstanding |
N/A |
| A registered charge | 31 May 2016 | Outstanding |
N/A |
| A registered charge | 12 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 26 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 26 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 17 November 2014 | Fully Satisfied |
N/A |
| Standard security | 28 November 2005 | Fully Satisfied |
N/A |
| Standard security | 15 April 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 01 April 2004 | Fully Satisfied |
N/A |
| Standard security | 23 January 2004 | Fully Satisfied |
N/A |
| Standard security | 23 July 2003 | Outstanding |
N/A |
| Bond & floating charge | 27 March 2003 | Fully Satisfied |
N/A |
