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AMB Planning Limited

AMB Planning Limited is a dissolved company incorporated on 14 September 2011 with the registered office located in Glasgow, City of Glasgow. AMB Planning Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 7 June 2019 (6 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
SC407389
Private limited company
Scottish Company
Age
14 years
Incorporated 14 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
JOHNSTON CARMICHAEL
227 West George Street
Glasgow
G2 2ND
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
AKJ Planning Limited
Anne Marie Buchan and Infinity Secretaries Limited are mutual people.
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Infinity Secretaries Limited is a mutual person.
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Infinity Secretaries Limited is a mutual person.
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Adamspubco Ltd
Infinity Secretaries Limited is a mutual person.
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Infinity Partnership Limited
Infinity Secretaries Limited is a mutual person.
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Omatron Limited
Infinity Secretaries Limited is a mutual person.
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Access Platforms (Aberdeen) Limited
Infinity Secretaries Limited is a mutual person.
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Sharp Finish Property Ltd
Infinity Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£120.28K
Increased by £5.91K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.59K
Decreased by £4.64K (-4%)
Total Liabilities
-£25.29K
Decreased by £8.36K (-25%)
Net Assets
£100.31K
Increased by £3.71K (+4%)
Debt Ratio (%)
20%
Decreased by 5.7% (-22%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Jun 2019
Registered Address Changed
9 Years Ago on 22 Mar 2016
Small Accounts Submitted
9 Years Ago on 18 Mar 2016
Confirmation Submitted
10 Years Ago on 14 Sep 2015
Small Accounts Submitted
10 Years Ago on 19 Jan 2015
Confirmation Submitted
11 Years Ago on 15 Sep 2014
Ms Anne Marie Buchan Details Changed
11 Years Ago on 1 Jan 2014
Small Accounts Submitted
11 Years Ago on 6 Dec 2013
Confirmation Submitted
12 Years Ago on 14 Sep 2013
Small Accounts Submitted
12 Years Ago on 21 Nov 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jun 2019
Return of final meeting of voluntary winding up
Submitted on 7 Mar 2019
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 22 March 2016
Submitted on 22 Mar 2016
Resolutions
Submitted on 22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 18 Mar 2016
Annual return made up to 14 September 2015 with full list of shareholders
Submitted on 14 Sep 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 19 Jan 2015
Annual return made up to 14 September 2014 with full list of shareholders
Submitted on 15 Sep 2014
Director's details changed for Ms Anne Marie Buchan on 1 January 2014
Submitted on 15 Sep 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 6 Dec 2013
Repayment History
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