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Company Information for

AMA (SLATEFORD) LIMITED

15 COATES CRESCENT, EDINBURGH, EH3 7AF,
Company Registration Number
SC387157
Private Limited Company
Active

Company Overview

About Ama (slateford) Ltd
AMA (SLATEFORD) LIMITED was founded on 2010-10-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ama (slateford) Limited is a Private Limited Company registered in 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 (SLATEFORD) LIMITED
 
Legal Registered Office
15 COATES CRESCENT
EDINBURGH
EH3 7AF
Other companies in EH3
 
Filing Information
Company Number SC387157
Company ID Number SC387157
Date formed 2010-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159313014  
Last Datalog update: 2024-11-05 19:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMA (SLATEFORD) LIMITED
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Company Officers of AMA (SLATEFORD) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN CATTERALL
 Company Secretary 2017-12-01
ALI BEHROOZ AFSHAR
 Director 2010-10-15
MICHAEL AFSHAR
 Director 2010-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CAIRNS
 Company Secretary 2010-10-15 2017-12-01
BURNESS LLP
 Company Secretary 2010-10-15 2010-10-15
BURNESS (DIRECTORS) LIMITED
 Director 2010-10-15 2010-10-15
GARY GEORGE GRAY
 Director 2010-10-15 2010-10-15

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 (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 (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 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 (CRAMOND) LIMITED Director 1999-12-23 CURRENT 1999-12-23 Active
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
2024-10-23CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-05-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-15PSC07CESSATION OF ALI BEHROOZ AFSHAR AS A PERSON OF SIGNIFICANT CONTROL
2019-10-15PSC02Notification of Ama (New Town) Ltd as a person with significant control on 2019-08-21
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3871570005
2018-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3871570004
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-12-08TM02Termination of appointment of Martin 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
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13RES12VARYING SHARE RIGHTS AND NAMES
2016-04-13RES01ADOPT ARTICLES 08/04/2016
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13SH0108/04/16 STATEMENT OF CAPITAL GBP 100.00
2016-04-13SH10Particulars of variation of rights attached to shares
2016-04-13SH08Change of share class name or designation
2016-04-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0115/10/15 ANNUAL RETURN FULL LIST
2015-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0115/10/14 ANNUAL RETURN FULL LIST
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3871570005
2014-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-11-20466(Scot)Alter floating charge/mortgage (Scotland)
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3871570004
2014-07-17AA01Previous accounting period extended from 31/10/13 TO 31/12/13
2013-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0115/10/13 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-12-27AR0115/10/12 FULL LIST
2012-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-04-26MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-04-26MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-11-22AR0115/10/11 FULL LIST
2010-11-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-15AP01DIRECTOR APPOINTED MICHAEL AFSHAR
2010-10-15AP01DIRECTOR APPOINTED ALI BEHROOZ AFSHAR
2010-10-15TM02APPOINTMENT TERMINATED, SECRETARY BURNESS LLP
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY GEORGE GRAY
2010-10-15AP03SECRETARY APPOINTED MARTIN CAIRNS
2010-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 (SLATEFORD) 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 (SLATEFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-26 Outstanding HIGHLAND AND UNIVERSAL SECURITIES LIMITED
2014-11-17 Outstanding HIGHLAND AND UNIVERSAL SECURITIES LIMITED
STANDARD SECURITY 2010-11-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2010-10-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31

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 (SLATEFORD) LIMITED

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

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AMA (SLATEFORD) 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 (SLATEFORD) 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 (SLATEFORD) 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