Amici Procurement Solutions Limited, Glasgow
Amici Procurement Solutions Limited is a private limited company. Located at 3 Centura Court, Nasmyth Place Hillington Park, Glasgow G52 4PR, the above-mentioned 19 years old business was incorporated on 2005-04-05 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).1 director can be found in this firm: Caroline B. (appointed on 05 April 2005). Moving on to the secretaries (1 in total), we can name: Stephen D. (appointed on 05 April 2005).
| About | |
|---|---|
| Name: Amici Procurement Solutions Limited | |
| Number: SC282736 | |
| Incorporation date: 2005-04-05 | |
| End of financial year: 30 April |
| Address: |
3 Centura Court Nasmyth Place Hillington Park Glasgow G52 4PR |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Stephen D.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline B.
1 May 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Current Assets | 211,203 | 206,534 | 271,940 | 525,785 | 973,596 | 1,332,211 | 1,843,054 | 2,566,611 | 3,309,158 | 4,767,392 |
| Fixed Assets | 34,029 | 29,185 | 25,597 | 23,139 | 23,786 | 19,029 | 17,223 | 14,179 | 11,743 | 2,000 |
| Total Assets Less Current Liabilities | - | - | 168,275 | 369,316 | 753,808 | 1,003,302 | 1,456,388 | 2,082,325 | 2,896,941 | 4,010,065 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 107,961 | 106,904 | 168,275 | 364,887 | 749,051 | - | - | - | - | - |
| Tangible Fixed Assets | 34,029 | 29,185 | 25,597 | 23,139 | 23,786 | - | - | - | - | - |
The due date for Amici Procurement Solutions Limited confirmation statement filing is 2024-04-20. The previous confirmation statement was sent on 2023-04-06. The deadline for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up until 30 April 2022.
2 persons of significant control are reported in the Companies House, namely: Stephen D. that has 1/2 or less of shares, 1/2 or less of voting rights. Caroline B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR04 |
Satisfaction of charge 1 in full filed on: 21st, March 2024 | mortgage |
Free Download
(1 page)
|
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