AMETRIN LIMITED - FALKIRK


Company Profile Company Filings

Overview

AMETRIN LIMITED is a Private Limited Company from FALKIRK and has the status: Dissolved - no longer trading.
AMETRIN LIMITED was incorporated 15 years ago on 18/06/2008 and has the registered number: SC344564.

AMETRIN LIMITED - FALKIRK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

2 ARNOTHILL MEWS
FALKIRK
FK1 5TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW COLIN POLLARD Mar 1965 British Director 2019-11-07 CURRENT
MS SARAGH CHRISTINE PENFOLD Sep 1965 British Director 2011-11-15 CURRENT
ANDREW COLIN POLLARD Mar 1965 British Secretary 2008-06-18 CURRENT
MR KENNETH JOHN REID Jun 1958 Scottish Director 2008-06-18 UNTIL 2010-06-01 RESIGNED
ANDREW COLIN POLLARD Mar 1965 British Director 2008-06-18 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Saragh Christine Penfold 2016-04-06 9/1965 Falkirk   Central Right to appoint and remove directors
Mr Andrew Colin Pollard 2016-04-06 3/1965 Falkirk   Central Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEWART ASSET MANAGEMENT GROUP LIMITED Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CAPITAL BLUEPRINT LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
SINGLE SOURCE CAPITAL LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AHEAD BUSINESS CONSULTING LIMITED FALKIRK SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AMETRIN LIMITED 2020-04-02 30-06-2019
Micro-entity Accounts - AMETRIN LIMITED 2019-04-13 30-06-2018
Ametrin Limited - Accounts to registrar (filleted) - small 17.3 2017-11-18 30-06-2017 £3,853 Cash £218 equity
Ametrin Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £34,111 Cash £13,546 equity
Ametrin Limited - Limited company - abbreviated - 11.6 2015-09-23 31-12-2014 £47,076 Cash £1,752 equity
Ametrin Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £21,600 Cash £1,780 equity