ASSURED MANAGEMENT SYSTEMS LIMITED

10 TORRANCE AVENUE, EAST KILBRIDE, GLASGOW  G75 0RN
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC427982
  • Last Updated: 01 Jan 2022

Company Profile

ASSURED MANAGEMENT SYSTEMS LIMITED was incorporated on Tuesday, July 10, 2012 as a Private Limited Company with registered address in GLASGOW. ASSURED MANAGEMENT SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 3 months and 9 days.

Name ASSURED MANAGEMENT SYSTEMS LIMITED
Company number SC427982
Company type Private Limited Company
Incorporation date 10 Jul 2012
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 10 TORRANCE AVENUE
EAST KILBRIDE
GLASGOW
G75 0RN
Country Of Origin

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
Mrs Angela Hamilton Nationality: British Dates: Tuesday, July 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Haig Hamilton Nationality: British Dates: Tuesday, July 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2022, (-903 days left)
Latest accounts 31 July 2020
Next confirmation statement due 07 August 2016
Last confirmation statement dated 10 July 2015

Mortgages

No mortgages have been registered against ASSURED MANAGEMENT SYSTEMS LIMITED.

Previous Names

Name Change Date
ASSURED MANAGEMENT SYSTEMS LIMITED 10 Jul 2012