Founded in 2000, A.M.E.S. Associates Ltd have registered office in Morayshire, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this business. The company has 5 directors listed as Crichton, Alan Wood, Crichton, Katy, Crichton, Irene Elspeth, Crichton, Katy, Kirk-jones, Matthew Stephen, Dr.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRICHTON, Alan Wood | 19 June 2000 | - | 1 |
CRICHTON, Irene Elspeth | 03 June 2009 | 05 November 2018 | 1 |
CRICHTON, Katy | 30 September 2014 | 05 November 2018 | 1 |
KIRK-JONES, Matthew Stephen, Dr | 30 September 2014 | 05 November 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRICHTON, Katy | 19 June 2000 | 30 June 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 12 February 2019 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 08 January 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 27 November 2018 | |
DS01 - Striking off application by a company | 15 November 2018 | |
TM01 - Termination of appointment of director | 08 November 2018 | |
TM01 - Termination of appointment of director | 08 November 2018 | |
TM01 - Termination of appointment of director | 08 November 2018 | |
TM02 - Termination of appointment of secretary | 08 November 2018 | |
CS01 - N/A | 25 June 2018 | |
AA01 - Change of accounting reference date | 13 January 2018 | |
CS01 - N/A | 23 June 2017 | |
AA - Annual Accounts | 29 August 2016 | |
AR01 - Annual Return | 20 June 2016 | |
MR04 - N/A | 04 April 2016 | |
AA - Annual Accounts | 30 October 2015 | |
AR01 - Annual Return | 22 June 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AP01 - Appointment of director | 30 September 2014 | |
AP01 - Appointment of director | 30 September 2014 | |
AR01 - Annual Return | 26 June 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 02 August 2013 | |
AA - Annual Accounts | 20 March 2013 | |
AR01 - Annual Return | 28 June 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AA - Annual Accounts | 07 April 2010 | |
363a - Annual Return | 08 September 2009 | |
288a - Notice of appointment of directors or secretaries | 15 June 2009 | |
AA - Annual Accounts | 15 April 2009 | |
363a - Annual Return | 24 June 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363s - Annual Return | 05 July 2007 | |
AA - Annual Accounts | 27 April 2007 | |
363s - Annual Return | 23 June 2006 | |
410(Scot) - N/A | 21 June 2006 | |
AA - Annual Accounts | 28 April 2006 | |
363s - Annual Return | 21 June 2005 | |
AA - Annual Accounts | 21 June 2005 | |
363s - Annual Return | 11 June 2004 | |
AA - Annual Accounts | 26 January 2004 | |
363s - Annual Return | 04 July 2003 | |
288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
AA - Annual Accounts | 25 April 2003 | |
363s - Annual Return | 24 June 2002 | |
AA - Annual Accounts | 08 May 2002 | |
363s - Annual Return | 13 June 2001 | |
288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
NEWINC - New incorporation documents | 19 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 14 June 2006 | Fully Satisfied |
N/A |