Am:pm Scotland Ltd

General information

Name:

Am:pm Scotland Limited

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC370124

Incorporation date: 2009-12-15

Dissolution date: 2018-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2009 is the date that marks the establishment of Am:pm Scotland Ltd, the company located at 50 Lothian Road, Festival Square in Edinburgh. It was established on 2009/12/15. The Companies House Registration Number was SC370124 and its zip code was EH3 9WJ. It had existed on the market for about nine years until 2018/07/03.

Regarding to this specific limited company, many of director's obligations had been carried out by Amanda H., Robin R. and Virginia W.. As for these three executives, Amanda H. had managed the limited company for the longest time, having become a part of officers' team on 2016.

The companies that controlled this firm were as follows: Str Global Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 110 Southwark Street, SE1 0TA and was registered as a PSC under the registration number 06370003.

Financial data based on annual reports

Company staff

Amanda H.

Role: Director

Appointed: 14 December 2016

Latest update: 19 October 2023

Robin R.

Role: Director

Appointed: 14 December 2016

Latest update: 19 October 2023

Role: Corporate Secretary

Appointed: 14 December 2016

Address: Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 19 October 2023

Virginia W.

Role: Director

Appointed: 14 December 2016

Latest update: 19 October 2023

People with significant control

Str Global Limited
Address: Blue Fin Building 110 Southwark Street, London, SE1 0TA, United Kingdom
Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06370003
Notified on 19 December 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 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 28 December 2018
Confirmation statement last made up date 14 December 2017
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, July 2018
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Marchburn Fortingall Aberfeldy

Post code:

PH15 2NF

City / Town:

Perthshire

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
8
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