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Company Information for

AMANCIO LIMITED

2 Bothwell Street, Glasgow, G2 6LU,
Company Registration Number
SC402461
Private Limited Company
Liquidation

Company Overview

About Amancio Ltd
AMANCIO LIMITED was founded on 2011-06-27 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Amancio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMANCIO LIMITED
 
Legal Registered Office
2 Bothwell Street
Glasgow
G2 6LU
Other companies in G2
 
Filing Information
Company Number SC402461
Company ID Number SC402461
Date formed 2011-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-06-30
Account next due 31/03/2020
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-27 12:01:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMANCIO LIMITED
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Companies with same name AMANCIO LIMITED
The following companies were found which have the same name as AMANCIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMANCIO APPLIANCE REPAIR CO INC Massachusetts Unknown
AMANCIO ARNOLD LTD 1B ROSEBERY ROAD BUSHEY ENGLAND WD23 1DA Dissolved Company formed on the 2015-07-10
AMANCIO C GENILO MD PA New Jersey Unknown
AMANCIO CONSTRUCTION, CORPORATON 7461 NW 8TH ST MIAMI FL 33126 Inactive Company formed on the 1984-08-03
AMANCIO CONSTRUCTION L.L.C Massachusetts Unknown
AMANCIO DE LIMA ARNOLD LIMITED 1B ROSEBERY ROAD BUSHEY WD23 1DA Active - Proposal to Strike off Company formed on the 2017-07-03
AMANCIO DIAS MINISTRIES INC. 600 SW THIRD STREET COCONUT CREEK FL 33060 Inactive Company formed on the 2001-04-04
AMANCIO ERGINA VILLAGE INCORPORATED California Unknown
AMANCIO ERGINA CONDOMINIUMS HOMEOWNERS ASSOCIATION California Unknown
AMANCIO ESTATE, LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2016-12-02
AMANCIO ESPINOZA, INC. 1942 WEST 60TH STREET HIALEAH FL 33012 Inactive Company formed on the 1994-06-23
AMANCIO FALCONE GACCIONE POST 8955 VETERANS OF FOREIGN WARS OF THE UNITED STATES RHode Island Unknown
AMANCIO FRANCISCA ENTERPRISES, INC. 5101 SUNSHINE STATE PARKWAY FT. PIERCE FL 34951 Inactive Company formed on the 1991-06-03
AMANCIO GROUP PTY LTD VIC 3037 Active Company formed on the 2014-03-07
AMANCIO GROUP LIMITED Active Company formed on the 2015-02-16
AMANCIO INVESTMENTS LIMITED 4 LOWER HATCH STREET DUBLIN 2 Dissolved Company formed on the 1995-03-09
AMANCIO JEWELRY MANUFACTURER, INC. FL Inactive Company formed on the 1967-03-31
AMANCIO LIMITED Unknown Company formed on the 2016-03-11
AMANCIO LLC Delaware Unknown
Amancio Osorio Xique LLC Indiana Unknown

Company Officers of AMANCIO LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED PERVEZ SIDDIQUE
 Director 2011-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
FARHAJ AHMAD SIDDIQUI
 Director 2011-06-27 2011-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED PERVEZ SIDDIQUE PS FITNESS LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
MOHAMMED PERVEZ SIDDIQUE EMPOWER FITNESS LTD Director 2015-02-20 CURRENT 2015-02-20 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27Final Gazette dissolved via compulsory strike-off
2023-09-27Error
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED PERVEZ SIDDIQUE
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-03-22AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0127/06/16 FULL LIST
2016-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4024610001
2015-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-07-04DISS40DISS40 (DISS40(SOAD))
2015-07-03GAZ1FIRST GAZETTE
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0127/06/15 FULL LIST
2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED PERVIEZ SIDDIQUE / 25/06/2015
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0127/06/14 FULL LIST
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 22 JOHN WOOD STREET PORT GLASGOW RENFREWSHIRE PA14 5HU SCOTLAND
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERVIEZ SIDDIQUE / 07/01/2014
2013-11-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-27AR0127/06/13 FULL LIST
2012-12-03AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-04AR0127/06/12 FULL LIST
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM ACORN HOUSE 49 HYDEPARK STREET GLASGOW G3 8BW UNITED KINGDOM
2011-07-18AP01DIRECTOR APPOINTED MR PERVIEZ SIDDIQUE
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR FARHAJ SIDDIQUI
2011-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to AMANCIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2019-05-28
Fines / Sanctions
No fines or sanctions have been issued against AMANCIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 16,790

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMANCIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 7,071
Current Assets 2012-07-01 £ 18,098
Shareholder Funds 2012-07-01 £ 1,308
Stocks Inventory 2012-07-01 £ 11,027

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMANCIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMANCIO LIMITED
Trademarks
We have not found any records of AMANCIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMANCIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as AMANCIO LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where AMANCIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyAMANCIO LIMITEDEvent Date2019-05-28
AMANCIO LIMITED Company Number: SC402461 On 17/05/19 a Petition was presented to Glasgow Sheriff Court craving the court inter alia to order that Amancio Limited, Javid House, 115 Bath Street, Glasgo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMANCIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMANCIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G2 6LU