AMS INVESTMENTS (SCOTLAND) LLP
9 GAINBURN GARDENS, CUMBERNAULD G67 4QH- Active
- Limited Liability Partnership
- Company No. SO301931
- Last Updated: 01 Mar 2024
Company Profile
AMS INVESTMENTS (SCOTLAND) LLP was incorporated on Thursday, June 12, 2008 as a Limited Liability Partnership with registered address in CUMBERNAULD. AMS INVESTMENTS (SCOTLAND) LLP has the status: Active. This Limited Liability Partnership has been operating for 16 years 5 months.
| Name | AMS INVESTMENTS (SCOTLAND) LLP |
|---|---|
| Company number | SO301931 |
| Company type | Limited Liability Partnership |
| Incorporation date | 12 Jun 2008 |
| Status | Active |
Address
| Registered Address |
9 GAINBURN GARDENS CUMBERNAULD G67 4QH |
|---|---|
| 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 |
|---|---|
| Mr Michael Sockalingam Nationality: British |
Dates: Monday, June 12, 2017 - present
voting rights 25 to 50 percent limited liability partnership
|
| Dr Atif Bashir Nationality: British |
Dates: Monday, June 12, 2017 - present
voting rights 25 to 50 percent limited liability partnership
|
| Mr Sajid Bashir Nationality: British |
Dates: Monday, June 12, 2017 - present
voting rights 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (138 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMS INVESTMENTS (SCOTLAND) LLP | 12 Jun 2008 |