AMA (TOR 1) LTD
15 COATES CRESCENT, EDINBURGH EH3 7AF- Active
- Private Limited Company
- Company No. SC641411
- Last Updated: 01 Mar 2024
Company Profile
AMA (TOR 1) LTD was incorporated on Thursday, September 12, 2019 as a Private Limited Company with registered address in EDINBURGH. AMA (TOR 1) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 1 month and 29 days.
| Name | AMA (TOR 1) LTD |
|---|---|
| Company number | SC641411 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 COATES CRESCENT EDINBURGH EH3 7AF |
|---|---|
| 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 |
|---|---|
| Mr Michael Afshar Nationality: British |
Dates: Thursday, September 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Ali Behrooz Afshar Nationality: British |
Dates: Thursday, September 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMA (TOR 1) LTD | 12 Sep 2019 |