AMARI SECURE LTD
41 PARK ROAD, ABERDEEN AB24 5PA- Active
- Private Limited Company
- Company No. SC572258
- Last Updated: 01 Mar 2024
Company Profile
AMARI SECURE LTD was incorporated on Thursday, July 27, 2017 as a Private Limited Company with registered address in ABERDEEN. AMARI SECURE LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 7 years 3 months and 15 days.
| Name | AMARI SECURE LTD |
|---|---|
| Company number | SC572258 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 PARK ROAD ABERDEEN AB24 5PA |
|---|---|
| Country Of Origin | SCOTLAND |
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 Sarah Louise Wemyss Nationality: Scottish |
Dates: Thursday, March 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Amari Group (Scotland) Ltd Park Road, AB24 5PA |
Dates: Thursday, March 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sarah Barclay Nationality: Scottish |
Dates: Wednesday, March 3, 2021 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sarah Louise Barclay Nationality: Scottish |
Dates: Monday, March 25, 2019 - Sunday, June 30, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr John Wemyss Nationality: British |
Dates: Thursday, July 27, 2017 - Thursday, March 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 24 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMARI SECURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMARI SECURE LTD | 27 Jul 2017 |
| FLOORFILLERZ LTD | 20 Jun 2018 |
| DIOSA SECURITY LTD | 06 Jul 2022 |