AMA (RAVELSTON) LIMITED

15 COATES CRESCENT, EDINBURGH  EH3 7AF
  • Active
  • Private Limited Company
  • Company No. SC352536
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMA (RAVELSTON) LIMITED was incorporated on Monday, December 15, 2008 as a Private Limited Company with registered address in EDINBURGH. AMA (RAVELSTON) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 15 years 9 months and 6 days.

Name AMA (RAVELSTON) LIMITED
Company number SC352536
Company type Private Limited Company
Incorporation date 15 Dec 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 15 COATES CRESCENT
EDINBURGH
EH3 7AF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ama (New Town) Limited Coates Crescent, EH3 7AF Dates: Monday, June 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Burness Paull (Nominees) Limited Lothian Road, Festival Square, EH3 9WJ Dates: Wednesday, June 1, 2016 - Monday, June 25, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 January 2017
Last confirmation statement dated 15 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AMA (RAVELSTON) LIMITED 15 Dec 2008
AMA (NOMINEES) LIMITED 27 Jun 2018