General information

Name:

Amarz Ltd

Office Address:

Thistle House 24 Thistle Street 2nd Floor AB10 1XD Aberdeen

Number: SC352500

Incorporation date: 2008-12-12

Dissolution date: 2023-01-17

End of financial year: 05 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was situated in Aberdeen under the ID SC352500. The firm was registered in 2008. The office of this firm was located at Thistle House 24 Thistle Street 2nd Floor. The post code for this place is AB10 1XD. The firm was dissolved on 2023-01-17, which means it had been active for 15 years.

George M. was this firm's managing director, designated to this position in 2008 in December.

George M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

George M.

Role: Director

Appointed: 12 December 2008

Latest update: 20 September 2023

People with significant control

George M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 04 May 2023
Confirmation statement last made up date 20 April 2022
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 1 December 2014
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 5 January 2016
Annual Accounts 17 December 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 17 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts 9 July 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 9 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 17th, January 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

HQ address,
2014

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

HQ address,
2015

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

Accountant/Auditor,
2013

Name:

Fw Accounting Ltd

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

Accountant/Auditor,
2015

Name:

Powered By Integra Limited

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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