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Company Information for

AMA (RAVELSTON) LIMITED

15 COATES CRESCENT, EDINBURGH, EH3 7AF,
Company Registration Number
SC352536
Private Limited Company
Active

Company Overview

About Ama (ravelston) Ltd
AMA (RAVELSTON) LIMITED was founded on 2008-12-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ama (ravelston) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMA (RAVELSTON) LIMITED
 
Legal Registered Office
15 COATES CRESCENT
EDINBURGH
EH3 7AF
Other companies in EH3
 
Previous Names
AMA (NOMINEES) LIMITED27/06/2018
Filing Information
Company Number SC352536
Company ID Number SC352536
Date formed 2008-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB311411075  
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 (RAVELSTON) LIMITED
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Company Officers of AMA (RAVELSTON) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN CATTERALL
 Company Secretary 2018-06-25
ALI BEHROOZ AFSHAR
 Director 2018-06-25
MICHAEL AFSHAR
 Director 2018-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS PAULL LLP
 Company Secretary 2008-12-15 2018-06-25
BURNESS PAULL (DIRECTORS) LIMITED
 Director 2008-12-15 2018-06-25
PETER ALEXANDER LAWSON
 Director 2008-12-15 2018-06-25
ALAN HENRY SOPPITT
 Director 2008-12-15 2018-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 (CRAMOND) LIMITED Director 1999-12-23 CURRENT 1999-12-23 Active
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 (MAJESTIC 1) LTD Director 2017-02-14 CURRENT 1972-03-27 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
2024-01-08CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-05-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-05-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3525360001
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-27TM02Termination of appointment of Burness Paull Llp on 2018-06-25
2018-06-27RES15CHANGE OF COMPANY NAME 27/06/18
2018-06-27CERTNMCOMPANY NAME CHANGED AMA (NOMINEES) LIMITED CERTIFICATE ISSUED ON 27/06/18
2018-06-26AP01DIRECTOR APPOINTED DR ALI BEHROOZ AFSHAR
2018-06-26PSC02Notification of Ama (New Town) Limited as a person with significant control on 2018-06-25
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAWSON
2018-06-26AP03Appointment of Christopher John Catterall as company secretary on 2018-06-25
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED
2018-06-26PSC07CESSATION OF BURNESS PAULL (NOMINEES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-26AP01DIRECTOR APPOINTED MR MICHAEL AFSHAR
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SOPPITT
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY SOPPITT / 01/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER LAWSON / 01/01/2016
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0115/12/15 ANNUAL RETURN FULL LIST
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0115/12/13 FULL LIST
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2012-12-17AR0115/12/12 FULL LIST
2012-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012
2012-12-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BURNESS (DIRECTORS) LIMITED / 30/11/2012
2012-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-15AR0115/12/11 FULL LIST
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-15AR0115/12/10 FULL LIST
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-15AR0115/12/09 FULL LIST
2008-12-15NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AMA (RAVELSTON) 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 (RAVELSTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMA (RAVELSTON) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 (RAVELSTON) LIMITED

Intangible Assets
Patents
We have not found any records of AMA (RAVELSTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMA (RAVELSTON) LIMITED
Trademarks
We have not found any records of AMA (RAVELSTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMA (RAVELSTON) 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 (41100 - Development of building projects) as AMA (RAVELSTON) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMA (RAVELSTON) 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 (RAVELSTON) 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 (RAVELSTON) 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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    Other companies at postcode EH3 7AF