Back to search
Ami 4 Limited
SC264371
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
IAIS LEVEL ONE, 211, GLASGOW, G11 6AA
Incorporated 03/03/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Amjad Pervaz Ismail
director · Since 03/03/2004
DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 9 other boards
Persons with Significant Control
Mr Mohammed Afzal
Significant control
British · Scotland · Age 69
6, Hazelwood Avenue, Glasgow, G77 5PT
Notified 06/04/2016
Mr Amjad Pervaz Ismail
25–50% shares
25–50% votes
British · Scotland · Age 65
24, Craigbank Drive, Glasgow, G53 6RA
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 10/07/2006Registered 15/07/2006Satisfied 10/10/2012
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 13/10/2005Registered 26/10/2005Satisfied 18/07/2012
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 25/05/2005Registered 02/06/2005Satisfied 28/10/2005
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 17/01/2005Registered 21/01/2005Satisfied 10/10/2012
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 17/11/2004Registered 01/12/2004Satisfied 10/10/2012
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 17/11/2004Registered 01/12/2004Satisfied 10/10/2012
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 17/11/2004Registered 01/12/2004Satisfied 10/10/2012
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 17/11/2004Registered 01/12/2004Satisfied 10/10/2012
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 18/11/2004Registered 01/12/2004Satisfied 10/10/2012
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 31/08/2004Registered 03/09/2004Satisfied 16/06/2005