AD

AMABILE DESIGN CONSULTANCY LIMITED

Dissolved

Company number SC249235

Glasgow, Scotland · Incorporated 12 May 2003

21 South Glassford Street, Milngavie, Glasgow, G62 6AT, Scotland

Last updated on 21 September 2026

Specialised design activities · SIC 74100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

AMABILE DESIGN CONSULTANCY LIMITED was a private limited company incorporated on 12 May 2003 and registered in Scotland and dissolved on 8 October 2019. Its registered office is at 21 South Glassford Street, Milngavie, Glasgow, G62 6AT, Scotland. Its principal activity is specialised design activities (SIC 74100).

Mr John Brown Amabile is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is AMABILE, John Brown (appointed 12 May 2003). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 May 2018, were filed on 28 February 2019. Companies House holds 53 filings for this company, most recently a gazette filing on 8 October 2019.

Compliance

Annual accounts Up to date
Last filed
31 May 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 May 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
AMABILE, John Brown
Director
12 May 2003
OC
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
12 May 2003
ON
ONLINE NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 May 2003
YC
YATES, Carol
Director · Resigned
12 May 2003

Persons with significant control

PS
Mr John Brown Amabile
Born June 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 October 2019 View
Gazette Notice Voluntary
Gazette
23 July 2019 View
Dissolution Application Strike Off Company
Dissolution
17 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Change Person Director Company With Change Date
Officers
21 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2009 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2007 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2007 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2006 View
Legacy
Annual Return
1 September 2005 View
Legacy
Address
26 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2005 View
Legacy
Annual Return
30 June 2004 View
Legacy
Address
4 August 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Capital
27 May 2003 View
Legacy
Capital
27 May 2003 View
Resolution
Resolution
27 May 2003 View
Resolution
Resolution
27 May 2003 View
Resolution
Resolution
27 May 2003 View
Incorporation Company
Incorporation
12 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

BORGERSEN CONSULTING NORWAY LTD
#07617567
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH
dissolved
BHH TOTAL LTD
#07569063
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH
dissolved
FJORD CG LTD
#07568636
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH
dissolved
SALUS PER AQUA LTD
#07556281
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH
dissolved
EURO MAINTENANCE AND SERVICES NORWAY LTD
#07006038
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH
dissolved
Show all related companies

Companies at this postcode

G62 6AT

STANDING TALL SCOTLAND LTD
#SC527639
active
See all companies at G62 6AT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.