Ama (slateford) Limited. Head office in Edinburgh. Check Director.

Ama (slateford) Limited, Edinburgh

Ama (Slateford) Limited is a private limited company. Situated at 15 Coates Crescent, Edinburgh EH3 7AF, the aforementioned 13 years old enterprise was incorporated on 2010-10-15 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this enterprise: Ali A. (appointed on 15 October 2010), Michael A. (appointed on 15 October 2010). Moving to the secretaries (1 in total), we can name: Christopher C. (appointed on 01 December 2017).

About
Name: Ama (slateford) Limited
Number: SC387157
Incorporation date: 2010-10-15
End of financial year: 31 December


Address:	15 Coates Crescent Edinburgh EH3 7AF
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Ama (New Town) Ltd

21 August 2019

Address	15 Coates Crescent, Edinburgh, EH3 7AF, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Edinburgh
Registration number	Sc098553
Nature of control:	75,01-100% shares

Ali A.

1 August 2016 - 21 August 2019

Nature of control:	significiant influence or control

The target date for Ama (Slateford) Limited confirmation statement filing is 2024-10-29. The latest one was submitted on 2023-10-15. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Ama (New Town) Ltd owns over 3/4 of shares. This corporate PSC can be found at Coates Crescent, EH3 7AF Edinburgh.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 15th Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 15th Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, May 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sat, 15th Oct 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, May 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 15th Oct 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 11th, June 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 19th, December 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Thu, 15th Oct 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 15th Oct 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wed, 21st Aug 2019 filed on: 15th, October 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 21st Aug 2019 filed on: 15th, October 2019 \| persons with significant control	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Mon, 15th Oct 2018 filed on: 17th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 21st, June 2018 \| accounts	Free Download (19 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, March 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, March 2018 \| mortgage	Free Download (4 pages)
TM02	Secretary's appointment terminated on Fri, 1st Dec 2017 filed on: 8th, December 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 15th Oct 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (3 pages)
AP03	On Fri, 1st Dec 2017, company appointed a new person to the position of a secretary filed on: 8th, December 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Sat, 15th Oct 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, April 2016 \| resolution	Free Download (30 pages)
SH01	Capital declared on Fri, 8th Apr 2016: 100.00 GBP filed on: 13th, April 2016 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 13th, April 2016 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Oct 2015 filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Nov 2015: 1.00 GBP capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 17th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Oct 2014 filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
MR01	Registration of charge SC3871570005, created on Wed, 26th Nov 2014 filed on: 3rd, December 2014 \| mortgage	Free Download (13 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 1st, December 2014 \| accounts	Free Download (4 pages)
MR01	Registration of charge SC3871570004, created on Mon, 17th Nov 2014 filed on: 20th, November 2014 \| mortgage	Free Download (19 pages)
AA01	Extension of accounting period to Tue, 31st Dec 2013 from Thu, 31st Oct 2013 filed on: 17th, July 2014 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, December 2013 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, December 2013 \| mortgage	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Oct 2013 filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Dec 2013: 1.00 GBP capital
AA	Small company accounts made up to Wed, 31st Oct 2012 filed on: 1st, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Oct 2012 filed on: 27th, December 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Oct 2011 filed on: 1st, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Oct 2011 filed on: 22nd, November 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 15th Oct 2010 filed on: 15th, October 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 15th Oct 2010 filed on: 15th, October 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2010 \| incorporation	Free Download (36 pages)
AP01	On Fri, 15th Oct 2010 new director was appointed. filed on: 15th, October 2010 \| officers	Free Download (2 pages)
AP03	On Fri, 15th Oct 2010, company appointed a new person to the position of a secretary filed on: 15th, October 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Oct 2010 filed on: 15th, October 2010 \| officers	Free Download (1 page)
AP01	On Fri, 15th Oct 2010 new director was appointed. filed on: 15th, October 2010 \| officers	Free Download (2 pages)

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