About

Registered Number: SC365106
Date of Incorporation: 04/09/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: Little Deans, Drummond Terrace, Crieff, PH7 4AF,

 

Having been setup in 2009, Ampad Ltd has its registered office in Crieff, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Brooks, Donna Anne, Brian Reid Ltd., Montgomery, Alan for the company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Donna Anne 06 February 2013 - 1
MONTGOMERY, Alan 04 September 2009 03 December 2018 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 04 September 2009 04 September 2009 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
PSC04 - N/A 25 August 2020
PSC04 - N/A 25 August 2020
CH01 - Change of particulars for director 25 August 2020
PSC04 - N/A 25 August 2020
AD01 - Change of registered office address 25 August 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 30 May 2019
PSC01 - N/A 22 March 2019
PSC07 - N/A 22 March 2019
TM01 - Termination of appointment of director 22 March 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 04 April 2013
AP01 - Appointment of director 06 February 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 06 September 2010
288a - Notice of appointment of directors or secretaries 22 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 September 2009
RESOLUTIONS - N/A 10 September 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
NEWINC - New incorporation documents 04 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.