A.M.I. Development And Lettings Limited

SC293262

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

IAIS LEVEL ONE, 211, GLASGOW, G11 6AA

Incorporated 17/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Amjad Pervaz Ismail

director · Since 17/11/2005

RETAILER - PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 65

Also on 9 other boards

Mrs Biljees Ismail

director · Since 17/11/2005

RETAILER

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Mr Amjad Pervaz Ismail

25–50% shares

25–50% votes

British · Scotland · Age 65

Iais Level One, 211, Dumbarton Road, Glasgow, G11 6AA

Notified 16/11/2016

Mrs Biljees Ismail

25–50% shares

25–50% votes

British · Scotland · Age 64

Iais Level One, 211, Dumbarton Road, Glasgow, G11 6AA

Notified 16/11/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/2010Registered 28/08/2010Satisfied 14/05/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2010Registered 26/01/2010Satisfied 14/05/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2008Registered 21/10/2008Satisfied 14/05/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2008Registered 16/10/2008Satisfied 14/05/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2008Registered 02/07/2008Satisfied 14/05/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2008Registered 02/07/2008Satisfied 14/05/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/2006Registered 11/10/2006Satisfied 14/05/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/2006Registered 12/09/2006Satisfied 14/05/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2006Registered 12/08/2006Satisfied 14/05/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2006Registered 02/08/2006Satisfied 14/05/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2006Registered 12/05/2006Satisfied 14/05/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2006Registered 04/04/2006Satisfied 14/05/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/2006Registered 03/03/2006Satisfied 14/05/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/2006Registered 01/03/2006Satisfied 14/05/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2006Registered 25/02/2006Satisfied 14/05/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/2006Registered 22/02/2006Satisfied 14/05/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/01/2006Registered 18/01/2006Satisfied 01/05/2026