Liquidation
Company Information for AMINA INTERNATIONAL LIMITED
TENON RECOVERY, 2 BLYTHSWOOD SQUARE, GLASGOW, G2 4AD,
|
Company Registration Number
SC181808
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
AMINA INTERNATIONAL LIMITED | |||
Legal Registered Office | |||
TENON RECOVERY 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD Other companies in G2 | |||
| |||
Company Number | SC181808 | |
---|---|---|
Company ID Number | SC181808 | |
Date formed | 1997-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2001 | |
Account next due | 30/07/2003 | |
Latest return | 30/12/2001 | |
Return next due | 27/01/2003 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 10:18:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMINA INTERNATIONAL TRADING CO., LIMITED | Active | Company formed on the 2013-04-10 | ||
AMINA INTERNATIONAL LLC | Georgia | Unknown | ||
AMINA INTERNATIONAL LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MUHAMMAD AKRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUHAMMAD SHAHZAID AKRAM |
Director | ||
SHARON HANNAH |
Company Secretary | ||
MUHAMMAD SHAHZAID AKRAM |
Company Secretary | ||
SHARON HANNAH |
Company Secretary | ||
MICHAEL WILLIAM RUXTON |
Company Secretary | ||
RON BITTEN |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NICOS GEE LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2016-06-07 | |
SALT AND PEPPER (GLASGOW) LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
LOMOND VENTURES (122) LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
MASTERFUL HOLDINGS LIMITED | Director | 2003-11-28 | CURRENT | 2003-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MISC | NOTICE REMOVAL LIQUIDATION ORDER | |
287 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: THE CONNAL BUILDING, 34 WEST GEORGE STREET, GLASGOW G2 1DA | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 11/02/02--------- £ SI 200000@1=200000 £ IC 50000/250000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 100000/500000 11/02 | |
123 | NC INC ALREADY ADJUSTED 11/02/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
WRES04 | NC INC ALREADY ADJUSTED 25/08/98 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 100/100000 25/08/98 | |
88(2)R | AD 30/12/97--------- £ SI 99@1=99 £ IC 49901/50000 | |
88(2)R | AD 25/08/98--------- £ SI 49900@1=49900 £ IC 1/49901 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (5147 - Wholesale of other household goods) as AMINA INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |