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Company Information for

AMA (CRAMOND) LIMITED

15 COATES CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7AF,
Company Registration Number
SC202634
Private Limited Company
Active

Company Overview

About Ama (cramond) Ltd
AMA (CRAMOND) LIMITED was founded on 1999-12-23 and has its registered office in Midlothian. The organisation's status is listed as "Active". Ama (cramond) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMA (CRAMOND) LIMITED
 
Legal Registered Office
15 COATES CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 7AF
Other companies in EH3
 
Filing Information
Company Number SC202634
Company ID Number SC202634
Date formed 1999-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB842253345  
Last Datalog update: 2024-08-05 11:39:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMA (CRAMOND) LIMITED
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Company Officers of AMA (CRAMOND) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN CATTERALL
 Company Secretary 2017-12-01
ALI BEHROOZ AFSHAR
 Director 1999-12-23
MICHAEL AFSHAR
 Director 1999-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN IAN CAIRNS
 Company Secretary 2010-12-01 2017-12-01
COLIN MACKAY
 Company Secretary 1999-12-23 2010-12-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1999-12-23 1999-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI BEHROOZ AFSHAR AMA (RAVELSTON) LIMITED Director 2018-06-25 CURRENT 2008-12-15 Active
ALI BEHROOZ AFSHAR AMA CRAMOND (INVESTMENTS) LIMITED Director 2017-11-27 CURRENT 2003-01-17 Active
ALI BEHROOZ AFSHAR AMA (KINNEAR) LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
ALI BEHROOZ AFSHAR AMA (MAJESTIC 1) LTD Director 2017-02-14 CURRENT 1972-03-27 Active
ALI BEHROOZ AFSHAR EDINBURGH FACILITY MANAGEMENT LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2017-06-27
ALI BEHROOZ AFSHAR AMA (SLATEFORD) LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
ALI BEHROOZ AFSHAR AMA (FUSION) LIMITED Director 2002-07-24 CURRENT 2002-06-20 Active
ALI BEHROOZ AFSHAR MAJESTIC (BELFORD) LIMITED Director 2001-09-13 CURRENT 2001-09-13 Active
ALI BEHROOZ AFSHAR SILVERMILLS CAR PARK CO. LIMITED Director 2001-03-26 CURRENT 1967-06-19 Dissolved 2013-08-30
ALI BEHROOZ AFSHAR AMA (MAJESTIC) LIMITED Director 1993-12-08 CURRENT 1992-02-28 Active
ALI BEHROOZ AFSHAR AMA CONSTRUCTION (EDINBURGH) LIMITED Director 1991-06-25 CURRENT 1986-08-21 Active
ALI BEHROOZ AFSHAR AMA (NEW TOWN) LIMITED Director 1989-02-08 CURRENT 1986-04-23 Active
MICHAEL AFSHAR AMA (KINNEAR) LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
MICHAEL AFSHAR EDINBURGH FACILITY MANAGEMENT LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2017-06-27
MICHAEL AFSHAR AMA (SLATEFORD) LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
MICHAEL AFSHAR AMA CRAMOND (INVESTMENTS) LIMITED Director 2003-08-27 CURRENT 2003-01-17 Active
MICHAEL AFSHAR AMA (FUSION) LIMITED Director 2002-07-24 CURRENT 2002-06-20 Active
MICHAEL AFSHAR MAJESTIC (BELFORD) LIMITED Director 2001-09-13 CURRENT 2001-09-13 Active
MICHAEL AFSHAR SILVERMILLS CAR PARK CO. LIMITED Director 2001-03-26 CURRENT 1967-06-19 Dissolved 2013-08-30
MICHAEL AFSHAR AMA (MAJESTIC) LIMITED Director 1996-06-07 CURRENT 1992-02-28 Active
MICHAEL AFSHAR AMA CONSTRUCTION (EDINBURGH) LIMITED Director 1991-06-25 CURRENT 1986-08-21 Active
MICHAEL AFSHAR AMA (NEW TOWN) LIMITED Director 1989-02-08 CURRENT 1986-04-23 Active

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
2024-07-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-02REGISTRATION OF A CHARGE / CHARGE CODE SC2026340021
2024-03-31REGISTRATION OF A CHARGE / CHARGE CODE SC2026340020
2024-03-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-24REGISTRATION OF A CHARGE / CHARGE CODE SC2026340019
2023-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2026340012
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2026340011
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2026340013
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2026340014
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2026340015
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2026340017
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2026340016
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-19PSC02Notification of Ama (New Town) Ltd as a person with significant control on 2016-04-06
2018-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2026340018
2018-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2026340009
2018-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2026340007
2018-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2026340008
2018-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2026340010
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2026340018
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-12-08TM02Termination of appointment of Martin Ian Cairns on 2017-12-01
2017-12-08AP03Appointment of Mr Christopher John Catterall as company secretary on 2017-12-01
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2026340011
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2026340012
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2026340013
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2026340014
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2026340015
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2026340016
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2026340017
2016-05-27466(Scot)Alter floating charge SC2026340009
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0123/12/15 ANNUAL RETURN FULL LIST
2015-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2026340010
2015-05-08466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2026340009
2015-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0123/12/14 FULL LIST
2014-12-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2026340009
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2026340009
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2026340007
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2026340008
2014-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-12AA01PREVEXT FROM 31/10/2013 TO 31/12/2013
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13AR0123/12/13 FULL LIST
2013-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-03-05AR0123/12/12 FULL LIST
2012-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-02-10AR0123/12/11 FULL LIST
2011-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-02-04AR0123/12/10 FULL LIST
2011-02-01AP03SECRETARY APPOINTED MR MARTIN IAN CAIRNS
2011-02-01TM02APPOINTMENT TERMINATED, SECRETARY COLIN MACKAY
2010-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-02-04AR0123/12/09 FULL LIST
2009-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-01-06363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-01-06225PREVEXT FROM 30/04/2008 TO 31/10/2008
2008-08-14363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-24363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-01-12363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-12-06410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-30466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-01-25363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-04-30410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-19419a(Scot)DEC MORT/CHARGE *****
2004-04-19419a(Scot)DEC MORT/CHARGE *****
2004-04-15466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-04-08410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-10466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-02-04363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2004-02-03410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-31410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-03410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-21363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-01-15363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2002-01-11288cSECRETARY'S PARTICULARS CHANGED
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-31225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01
2001-03-19363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS; AMEND
2001-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-19363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2001-03-1988(2)RAD 21/08/00--------- £ SI 1@1
2000-01-04288bSECRETARY RESIGNED
1999-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to AMA (CRAMOND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMA (CRAMOND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-31 Outstanding AIRDRIE SAVINGS BANK
2016-05-31 Outstanding AIRDRIE SAVINGS BANK
2016-05-31 Outstanding AIRDRIE SAVINGS BANK
2016-05-31 Outstanding AIRDRIE SAVINGS BANK
2016-05-31 Outstanding AIRDRIE SAVINGS BANK
2016-05-31 Outstanding AIRDRIE SAVINGS BANK
2016-05-31 Outstanding AIRDRIE SAVINGS BANK
2015-05-14 Outstanding HIGHLAND AND UNIVERSAL SECURITIES LIMITED
2014-12-04 Outstanding HIGHLAND AND UNIVERSAL SECURITIES LIMITED AS SECURITY TRUSTEE AND AGENT ON BEHALF OF THE SECURED PARTIES
2014-12-03 Outstanding HIGHLAND AND UNIVERSAL SECURITIES LIMITED
2014-12-03 Outstanding HIGHLAND AND UNIVERSAL SECURITIES LIMITED
STANDARD SECURITY 2005-12-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-04-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-04-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-01-23 Satisfied ADAM & COMPANY PLC
STANDARD SECURITY 2003-07-31 Outstanding THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH
BOND & FLOATING CHARGE 2003-03-27 Satisfied ADAM & COMPANY PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 AMA (CRAMOND) LIMITED

Intangible Assets
Patents
We have not found any records of AMA (CRAMOND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMA (CRAMOND) LIMITED
Trademarks
We have not found any records of AMA (CRAMOND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMA (CRAMOND) 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 (41202 - Construction of domestic buildings) as AMA (CRAMOND) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where AMA (CRAMOND) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMA (CRAMOND) 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 AMA (CRAMOND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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