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Ams Investments (Scotland) Llp
SO301931
active
Limited Liability Partnership
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
9 GAINBURN GARDENS, CUMBERNAULD, G67 4QH
Incorporated 12/06/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Dr Atif Bashir
llp designated member · Since 12/06/2008
BRITISH · SCOTLAND · Age 57
Also on 9 other boards
Michael Sockalingham
llp designated member · Since 12/06/2008
BRITISH · SCOTLAND · Age 48
Also on 3 other boards
Persons with Significant Control
Dr Atif Bashir
voting-rights-25-to-50-percent-limited-liability-partnership
British · Scotland · Age 57
9, Gainburn Gardens, Cumbernauld, G67 4QH
Notified 12/06/2017
Mr Michael Sockalingam
voting-rights-25-to-50-percent-limited-liability-partnership
British · Scotland · Age 48
9, Gainburn Gardens, Cumbernauld, G67 4QH
Notified 12/06/2017
Mr Sajid Bashir
voting-rights-25-to-50-percent-limited-liability-partnership
British · Scotland · Age 58
9, Gainburn Gardens, Cumbernauld, G67 4QH
Notified 12/06/2017
Charges2 outstanding
charge
outstanding
LLOYDS TSB BANK PLC
Created 25/07/2008Registered 29/07/2008
charge
outstanding
LLOYDS TSB BANK PLC
Created 10/07/2008Registered 25/07/2008