Active - Proposal to Strike off
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Company Information for AMYAN LIMITED
4 ATHOLL DRIVE, GIFFNOCK, GLASGOW, G46 6QR,
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Company Registration Number
 SC260470 Private Limited Company
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Company Overview
About Amyan Ltd
AMYAN LIMITED was founded on 2003-12-08 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Amyan Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| AMYAN LIMITED | |
| Legal Registered Office | |
| 4 ATHOLL DRIVE GIFFNOCK GLASGOW G46 6QR Other companies in G46 | |
Filing Information
| Company Number | SC260470 | |
|---|---|---|
| Company ID Number | SC260470 | |
| Date formed | 2003-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 19/08/2019 | |
| Account next due | 19/05/2021 | |
| Latest return | 08/12/2015 | |
| Return next due | 05/01/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-03-05 05:41:56 |
| Companies House |
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Companies with same name AMYAN LIMITED
The following companies were found which have the same name as AMYAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AMYAN ENTERPRISES, INC. | 13030 123RD AVE N. LARGO, FL FL 33774 | Inactive | Company formed on the 2005-01-12 | |
 |
AMYAN SDN. BHD. | Active | ||
 |
AMYANA ENGINEERING | YUAN CHING ROAD Singapore 610121 | Dissolved | Company formed on the 2011-10-11 |
| AMYAND CONSULTING LTD | 29 HAGGARD ROAD TWICKENHAM MIDDLESEX TW1 3AL | Active | Company formed on the 2024-03-28 | |
| AMYAND LODGE LIMITED | WESSEX HOUSE ST. LEONARDS ROAD BOURNEMOUTH BH8 8QS | Active | Company formed on the 1956-09-13 | |
| AMYAND PARK RESIDENTS ASSOCIATION LIMITED | 102/104 Amyand Park Road Twickenham TW1 3HP | Active | Company formed on the 1976-11-17 | |
| AMYAND PARK ROAD RESIDENTS LIMITED | 5 PARSONAGE GARDENS MARPLE STOCKPORT CHESHIRE SK6 7NB | Active | Company formed on the 1996-12-11 | |
| AMYAND PARK FREEHOLD LTD. | 83 COLE PARK ROAD TWICKENHAM TW1 1HX | Active | Company formed on the 2023-07-04 | |
 |
AMYAND PTY LTD | QLD 4053 | Active | Company formed on the 2012-10-19 |
| AMYAND SOLUTIONS LIMITED | KESTREL HOUSE 111 HEATH ROAD TWICKENHAM ENGLAND TW1 4AF | Dissolved | Company formed on the 2009-02-25 | |
 |
AMYANDA INC | Delaware | Unknown | |
| AMYANDANGEL LTD. | 9 GRASHOLM WAY SLOUGH SL3 8WE | Active | Company formed on the 2015-10-19 | |
|
AMYANDROSS LLC | Maine | Unknown | |
|
AMYANG FASHUN, LLP. | - - - - - | Dissolved/Cancelled | Company formed on the 2013-07-03 |
|
AMYANGEL ADVENTURES PTE. LTD. | ROCHESTER DRIVE Singapore 138639 | Dissolved | Company formed on the 2011-07-07 |
| AMYANN ENTERPRISES ETC. LLC | 6039 CYPRESS GARDENS BLVD. SUITE 273 WINTER HAVEN FL 33884 | Inactive | Company formed on the 2008-01-28 | |
| AMYANN HOMES LIMITED | 79 ORMSKIRK ROAD KNOWSLEY PRESCOT MERSEYSIDE L34 8HB | Active | Company formed on the 2003-06-26 | |
| AMYANN LTD | GROUND FLOOR 10 ST. MARY'S ROAD LONDON SE15 2DW | Active | Company formed on the 2024-01-26 | |
| AMYANN'S CREATIONS, LLC | 9455 166TH WAY NORTH JUPITER FL 33478 | Inactive | Company formed on the 2005-09-06 | |
|
AMYANTEK INC | 6708 HILLCROFT ST HOUSTON TX 77081 | Active | Company formed on the 2022-08-24 |
Company Officers of AMYAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE DRUMMOND |
||
JANE DRUMMOND |
||
JASON PAUL DRUMMOND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 19/08/19 | |
| AA01 | Previous accounting period shortened from 31/12/19 TO 19/08/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL DRUMMOND / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE DRUMMOND / 01/10/2009 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 08/12/08; full list of members | |
| 288c | Secretary's change of particulars / jane drummond / 18/05/2007 | |
| 288c | Director's change of particulars / jason drummond / 18/05/2007 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 6 LAURAL GAIT DRUMSAGARD CAMBUSLANG GLASGOW G72 7BE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to AMYAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AMYAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMYAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 17,342 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 17,886 |
Creditors and other liabilities
Filed Financial Reports
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 AMYAN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 8,816 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 6,399 |
| Current Assets | 2012-12-31 | £ 16,543 |
| Current Assets | 2011-12-31 | £ 16,853 |
| Debtors | 2012-12-31 | £ 7,727 |
| Debtors | 2011-12-31 | £ 10,454 |
| Tangible Fixed Assets | 2012-12-31 | £ 1,096 |
| Tangible Fixed Assets | 2011-12-31 | £ 1,303 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AMYAN 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 (62090 - Other information technology service activities) as AMYAN LIMITED are:
| RBT (CONNECT) LIMITED | £ 26,564,549 |
| CIVICA UK LIMITED | £ 1,982,966 |
| IDOX SOFTWARE LTD | £ 1,776,682 |
| INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
| BIBLIOTHECA LIMITED | £ 848,557 |
| SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
| ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
| PROACT IT UK LIMITED | £ 745,477 |
| REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
| OLDPBSL LIMITED | £ 542,859 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Outgoings
Business Rates/Property Tax
No properties were found where AMYAN 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 AMYAN 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 AMYAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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