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KM Amaari Limited

KM Amaari Limited is a dissolved company incorporated on 9 December 1987 with the registered office located in Glasgow, City of Glasgow. KM Amaari Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (5 months ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
SC108174
Private limited company
Scottish Company
Age
37 years
Incorporated 9 December 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Quantuma Advisory Limited Third Floor, Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 18 Mar 2024 (1 year 7 months ago)
Previous address was 9 Tay Walk Town Centre Cumbernauld G67 1BU
Telephone
01236730035
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Mar 1957
Ms Arafa Rashid
PSC • British • Lives in Scotland • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Leith Liqueur Company Limited
Kevin Benedict Moore is a mutual person.
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Arcade Developments Limited
Kevin Benedict Moore is a mutual person.
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Kevco Properties Limited
Kevin Benedict Moore is a mutual person.
Active
Arcade Developments Stirling LLP
Kevin Benedict Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£6.01K
Increased by £427 (+8%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£115.49K
Decreased by £3.43K (-3%)
Total Liabilities
-£115.3K
Decreased by £3.58K (-3%)
Net Assets
£198
Increased by £158 (+395%)
Debt Ratio (%)
100%
Decreased by 0.14% (-0%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 13 May 2025
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
Voluntary Strike-Off Suspended
1 Year 10 Months Ago on 22 Dec 2023
Voluntary Gazette Notice
1 Year 10 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Mr Kevin Benedict Moore Details Changed
3 Years Ago on 30 Mar 2022
Mr Kevin Benedict Moore Details Changed
3 Years Ago on 30 Mar 2022
Paul Harold Dean (PSC) Resigned
4 Years Ago on 18 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 May 2025
Court order for early dissolution in a winding-up by the court
Submitted on 13 Feb 2025
Registered office address changed from 9 Tay Walk Town Centre Cumbernauld G67 1BU to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 18 March 2024
Submitted on 18 Mar 2024
Resolutions
Submitted on 18 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 22 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 8 Dec 2023
Certificate of change of name
Submitted on 30 Aug 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 14 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 19 Jan 2023
Repayment History
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