Ama (Fusion) Limited

SC233041

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 COATES CRESCENT, MIDLOTHIAN, EH3 7AF

Incorporated 20/06/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Dr Ali Behrooz Afshar Bsc Msc Phd

director · Since 24/07/2002

STRUCTURAL ENGINEER

BRITISH · SCOTLAND · Age 73

Also on 21 other boards

Mr Michael Afshar

director · Since 24/07/2002

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 71

Also on 14 other boards

Mr Christopher John Catterall

secretary · Since 01/12/2017

Persons with Significant Control

Ama (New Town) Ltd

50–75% shares

50–75% votes

significant-influence-or-control-as-firm

15, Coates Crescent, Edinburgh, EH3 7AF

Reg: Sc098553 · Companies House Scotland · Limited Company

Notified 06/04/2016

Former PSCs

Housing Growth Partnership Gp Llp

Ceased 08/10/2019

Charges0 outstanding

Charge

satisfied

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satisfied

THE SCOTTISH MINISTERS

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THE CO-OPERATIVE BANK PLC

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satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 19/09/2016Registered 29/09/2016Satisfied 15/05/2018

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satisfied

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Created 26/11/2014Registered 03/12/2014Satisfied 09/03/2018

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satisfied

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Created 17/11/2014Registered 20/11/2014Satisfied 09/03/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2007Registered 22/03/2007Satisfied 19/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2004Registered 30/04/2004Satisfied 19/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2004Registered 08/04/2004Satisfied 19/11/2014

charge

satisfied

ADAM & COMPANY PLC

Created 01/11/2002Registered 07/11/2002Satisfied 19/04/2004

charge

satisfied

ADAM & COMPANY PLC

Created 24/10/2002Registered 29/10/2002Satisfied 19/04/2004