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AMR Properties (Scotland) Limited

AMR Properties (Scotland) Limited is an active company incorporated on 7 May 2024 with the registered office located in Arbroath, Angus. AMR Properties (Scotland) Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
SC809638
Private limited company
Scottish Company
Age
1 year 4 months
Incorporated 7 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 7 February 2026 (4 months remaining)
Contact
Address
Kirkton Farmhouse
Inverkeilor
Arbroath
DD11 5SA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Accounts Manager • British • Lives in Scotland • Born in Sep 1977
Director • PSC • Sales Person • British • Lives in Scotland • Born in Nov 1971
Director • PSC • Operations Supervisor • British • Lives in Scotland • Born in Jul 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
R.T. McEwan Limited
Louise Ashley Rennie is a mutual person.
Active
Tremendous Properties Ltd
Mr Andrew William Rennie is a mutual person.
Active
Dundee Transport & Warehousing Ltd
Louise Ashley Rennie is a mutual person.
Active
Greystone Crematorium Ltd
Louise Ashley Rennie is a mutual person.
Active
Financials
AMR Properties (Scotland) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
7 Months Ago on 20 Jan 2025
New Charge Registered
7 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Mr Andrew William Rennie (PSC) Details Changed
11 Months Ago on 27 Sep 2024
Louise Ashley Rennie (PSC) Resigned
11 Months Ago on 27 Sep 2024
Mrs Louise Ashley Rennie (PSC) Details Changed
11 Months Ago on 22 Sep 2024
Mr Andrew William Rennie (PSC) Details Changed
11 Months Ago on 22 Sep 2024
Mrs Louise Ashley Rennie Appointed
1 Year 1 Month Ago on 8 Aug 2024
Louise Ashley Rennie Resigned
1 Year 1 Month Ago on 8 Aug 2024
Incorporated
1 Year 4 Months Ago on 7 May 2024
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Documents
Registration of charge SC8096380002, created on 20 January 2025
Submitted on 21 Jan 2025
Registration of charge SC8096380001, created on 20 January 2025
Submitted on 21 Jan 2025
Change of details for Mr Andrew William Rennie as a person with significant control on 27 September 2024
Submitted on 4 Nov 2024
Cessation of Louise Ashley Rennie as a person with significant control on 27 September 2024
Submitted on 4 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Change of details for Mr Andrew William Rennie as a person with significant control on 22 September 2024
Submitted on 22 Sep 2024
Change of details for Mrs Louise Ashley Rennie as a person with significant control on 22 September 2024
Submitted on 22 Sep 2024
Termination of appointment of Louise Ashley Rennie as a director on 8 August 2024
Submitted on 8 Aug 2024
Appointment of Mrs Louise Ashley Rennie as a secretary on 8 August 2024
Submitted on 8 Aug 2024
Incorporation
Submitted on 7 May 2024
Repayment History
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