AMR Precision Ltd

AMR Precision Ltd is a dissolved company incorporated on 17 April 2014 with the registered office located in Glasgow, City of Glasgow. AMR Precision Ltd was registered 11 years ago.

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Status

Dissolved

Dissolved on 7 September 2018 (7 years ago)

Was 4 years old at the time of dissolution

Following liquidation

Company No

SC475557

Private limited company

Scottish Company

Age

11 years

Incorporated 17 April 2014

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

Learn more about AMR Precision Ltd

Contact

Address

C/O Wri Associates Limited Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB

Same address for the past 8 years

Companies in G2 2LB

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

1

Controllers (PSC)

-

Mr Liam Torrance

Director • British • Lives in Scotland • Born in Nov 1972

Mrs Nancy Villanueva

Director • British • Lives in UK • Born in Oct 1967

Purple Ventures Secretaries Limited

Secretary • British

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Shareholders, PSCs & Group Structure

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Mutual Companies

E.P. Engineering Company (Dundee) Limited

Mr Liam Torrance is a mutual person.

Active

Marybank Engineering Limited

Mr Liam Torrance is a mutual person.

Active

Euthenia Corporate Ltd

Mr Liam Torrance is a mutual person.

Active

Euthenia Products Ltd

Mr Liam Torrance is a mutual person.

Active

Braw Burger Edinburgh Limited

Mrs Nancy Villanueva is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2015)

Period Ended

31 Mar 2015

For period 31 Mar ⟶ 31 Mar 2015

Traded for 12 months

Cash in Bank

£10.08K

Turnover

Unreported

Employees

Unreported

Total Assets

£858.28K

Total Liabilities

-£602.75K

Net Assets

£255.53K

Debt Ratio (%)

70%

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

7 Years Ago on 7 Sep 2018

Registered Address Changed

8 Years Ago on 29 Mar 2017

New Charge Registered

9 Years Ago on 30 Aug 2016

Charge Satisfied

9 Years Ago on 26 Aug 2016

Mr Liam Torrance Appointed

9 Years Ago on 24 Jun 2016

Confirmation Submitted

9 Years Ago on 17 May 2016

Ms Nancy Villanueva Appointed

9 Years Ago on 22 Apr 2016

David William Morgan Resigned

9 Years Ago on 22 Apr 2016

Small Accounts Submitted

9 Years Ago on 4 Feb 2016

Accounting Period Shortened

9 Years Ago on 23 Nov 2015

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Documents

Final Gazette dissolved following liquidation

Submitted on 7 Sep 2018

Order of court for early dissolution

Submitted on 7 Jun 2018

Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8AF to C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 29 March 2017

Submitted on 29 Mar 2017

Resolutions

Submitted on 29 Mar 2017

Registration of charge SC4755570002, created on 30 August 2016

Submitted on 31 Aug 2016

Satisfaction of charge SC4755570001 in full

Submitted on 26 Aug 2016

Appointment of Mr Liam Torrance as a director on 24 June 2016

Submitted on 27 Jun 2016

Annual return made up to 17 April 2016 with full list of shareholders

Submitted on 17 May 2016

Termination of appointment of David William Morgan as a director on 22 April 2016