AMATI VCT PLC
| Status | DISSOLVED |
| Company No. | SC278722 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2005 |
| Age | 19 years, 5 months, 14 days |
| Jurisdiction | Scotland |
| Dissolution | 09 Oct 2019 |
| Years | 4 years, 8 months, 26 days |
SUMMARY
AMATI VCT PLC is an dissolved private limited company with number SC278722. It was incorporated 19 years, 5 months, 14 days ago, on 21 January 2005 and it was dissolved 4 years, 8 months, 26 days ago, on 09 October 2019. The company address is Rsm Recovery Advisory Llp First Floor, Quay 2, Rsm Recovery Advisory Llp First Floor, Quay 2,, Edinburgh, EH3 9QG.
Company Fillings
Liquidation voluntary members return of final meeting scotland
Date: 09 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13(Scot)
Documents
Appoint person secretary company with name date
Date: 12 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alison Clark
Appointment date: 2018-07-04
Documents
Termination secretary company with name termination date
Date: 12 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: the City Partnership (Uk) Limited
Termination date: 2018-07-04
Documents
Termination director company with name termination date
Date: 12 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Anthony Lawrence
Termination date: 2018-07-04
Documents
Termination director company with name termination date
Date: 12 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Frederick Pinney
Termination date: 2018-07-04
Documents
Capital cancellation shares
Date: 06 Jun 2018
Action Date: 03 May 2018
Category: Capital
Type: SH06
Date: 2018-05-03
Capital : 6,886,124 GBP
Documents
Capital return purchase own shares
Date: 06 Jun 2018
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 23 May 2018
Action Date: 23 May 2018
Category: Address
Type: AD01
Change date: 2018-05-23
Old address: C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH Scotland
New address: Rsm Recovery Advisory Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG
Documents
Resolution
Date: 16 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 30 Apr 2018
Action Date: 06 Apr 2018
Category: Capital
Type: SH06
Date: 2018-04-06
Capital : 6,905,928.5 GBP
Documents
Capital cancellation shares
Date: 30 Apr 2018
Action Date: 03 Apr 2018
Category: Capital
Type: SH06
Date: 2018-04-03
Capital : 6,540,775 GBP
Documents
Capital return purchase own shares
Date: 30 Apr 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 18 Apr 2018
Action Date: 16 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-16
Documents
Capital allotment shares
Date: 10 Apr 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-05
Capital : 6,905,928.5 GBP
Documents
Capital cancellation shares
Date: 06 Apr 2018
Action Date: 05 Mar 2018
Category: Capital
Type: SH06
Date: 2018-03-05
Capital : 6,391,539.90 GBP
Documents
Capital return purchase own shares
Date: 06 Apr 2018
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 27 Mar 2018
Action Date: 26 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-26
Capital : 6,542,665.3 GBP
Documents
Capital allotment shares
Date: 21 Mar 2018
Action Date: 19 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-19
Capital : 6,500,117.7 GBP
Documents
Capital cancellation shares
Date: 09 Mar 2018
Action Date: 06 Feb 2018
Category: Capital
Type: SH06
Date: 2018-02-06
Capital : 6,303,831.70 GBP
Documents
Capital cancellation shares
Date: 09 Mar 2018
Action Date: 27 Feb 2018
Category: Capital
Type: SH06
Date: 2018-02-27
Capital : 6,412,339.9 GBP
Documents
Capital return purchase own shares
Date: 09 Mar 2018
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 28 Feb 2018
Action Date: 26 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-26
Capital : 6,412,339.9 GBP
Documents
Capital cancellation shares
Date: 21 Feb 2018
Action Date: 10 Jan 2018
Category: Capital
Type: SH06
Date: 2018-01-10
Capital : 6,278,590.90 GBP
Documents
Capital cancellation shares
Date: 21 Feb 2018
Action Date: 04 Jan 2018
Category: Capital
Type: SH06
Date: 2018-01-04
Capital : 6,278,590.90 GBP
Documents
Capital return purchase own shares
Date: 21 Feb 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 02 Feb 2018
Action Date: 04 Dec 2017
Category: Capital
Type: SH06
Date: 2017-12-04
Capital : 6,178,896.80 GBP
Documents
Capital cancellation shares
Date: 02 Feb 2018
Action Date: 06 Nov 2017
Category: Capital
Type: SH06
Date: 2017-11-06
Capital : 6,016,043.50 GBP
Documents
Capital return purchase own shares
Date: 02 Feb 2018
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 02 Feb 2018
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 31 Jan 2018
Action Date: 29 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-29
Capital : 6,303,831.7 GBP
Documents
Capital cancellation shares
Date: 29 Dec 2017
Action Date: 04 Oct 2017
Category: Capital
Type: SH06
Date: 2017-10-04
Capital : 6,042,243.50 GBP
Documents
Capital return purchase own shares
Date: 29 Dec 2017
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 20 Dec 2017
Action Date: 18 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-18
Capital : 6,279,990.9 GBP
Documents
Capital allotment shares
Date: 11 Dec 2017
Action Date: 08 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-08
Capital : 6,202,997.3 GBP
Documents
Capital allotment shares
Date: 21 Nov 2017
Action Date: 20 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-20
Capital : 6,183,896.8 GBP
Documents
Accounts with accounts type interim
Date: 20 Oct 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Capital cancellation shares
Date: 27 Sep 2017
Action Date: 06 Sep 2017
Category: Capital
Type: SH06
Date: 2017-09-06
Capital : 6,056,243.50 GBP
Documents
Capital return purchase own shares
Date: 27 Sep 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 26 Sep 2017
Action Date: 04 Jul 2017
Category: Capital
Type: SH06
Date: 2017-07-04
Capital : 6,037,973.10 GBP
Documents
Capital return purchase own shares
Date: 26 Sep 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 21 Sep 2017
Action Date: 02 Aug 2017
Category: Capital
Type: SH06
Date: 2017-08-02
Capital : 6,041,887.90 GBP
Documents
Capital return purchase own shares
Date: 21 Sep 2017
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-11
Capital : 6,073,290 GBP
Documents
Capital allotment shares
Date: 19 Jul 2017
Action Date: 17 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-17
Capital : 6,045,879.2 GBP
Documents
Resolution
Date: 13 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 Jul 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Capital cancellation shares
Date: 28 Jun 2017
Action Date: 13 Jun 2017
Category: Capital
Type: SH06
Date: 2017-06-13
Capital : 6,016,052.50 GBP
Documents
Capital cancellation shares
Date: 28 Jun 2017
Action Date: 05 Jun 2017
Category: Capital
Type: SH06
Date: 2017-06-05
Capital : 6,056,552.50 GBP
Documents
Capital return purchase own shares
Date: 28 Jun 2017
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-19
Capital : 6,043,673.1 GBP
Documents
Capital allotment shares
Date: 22 May 2017
Action Date: 22 May 2017
Category: Capital
Type: SH01
Date: 2017-05-22
Capital : 6,060,252.5 GBP
Documents
Capital cancellation shares
Date: 19 May 2017
Action Date: 04 May 2017
Category: Capital
Type: SH06
Date: 2017-05-04
Capital : 6,048,445.80 GBP
Documents
Capital return purchase own shares
Date: 19 May 2017
Category: Capital
Type: SH03
Documents
Capital statement capital company with date currency figure
Date: 12 May 2017
Action Date: 12 May 2017
Category: Capital
Type: SH19
Date: 2017-05-12
Capital : 6,063,145.80 GBP
Documents
Legacy
Date: 12 May 2017
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital reduction share premium cancellation capital redemption reserve
Date: 12 May 2017
Category: Capital
Sub Category: Certificate
Type: CERT20
Documents
Capital cancellation shares
Date: 27 Apr 2017
Action Date: 29 Mar 2017
Category: Capital
Type: SH06
Date: 2017-03-29
Capital : 5,932,042.20 GBP
Documents
Capital return purchase own shares
Date: 27 Apr 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 24 Apr 2017
Action Date: 16 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-16
Documents
Change sail address company with old address new address
Date: 24 Apr 2017
Category: Address
Type: AD02
Old address: C/O the City Partnership (Uk) Limited Thistle House 21 Thistle Street Edinburgh EH2 1DF Scotland
New address: C/O the City Partnership (Uk) Limited the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH
Documents
Capital allotment shares
Date: 07 Apr 2017
Action Date: 05 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-05
Capital : 6,077,063.2 GBP
Documents
Capital allotment shares
Date: 28 Mar 2017
Action Date: 27 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-27
Capital : 5,935,542.2 GBP
Documents
Capital cancellation shares
Date: 15 Mar 2017
Action Date: 01 Mar 2017
Category: Capital
Type: SH06
Date: 2017-03-01
Capital : 5,929,742.80 GBP
Documents
Capital return purchase own shares
Date: 15 Mar 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 08 Mar 2017
Action Date: 06 Feb 2017
Category: Capital
Type: SH06
Date: 2017-02-06
Capital : 5,812,237.00 GBP
Documents
Capital cancellation shares
Date: 08 Mar 2017
Action Date: 02 Feb 2017
Category: Capital
Type: SH06
Date: 2017-02-02
Capital : 5,816,737.00 GBP
Documents
Capital return purchase own shares
Date: 08 Mar 2017
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 28 Feb 2017
Action Date: 27 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-27
Capital : 592,974.28 GBP
Documents
Capital cancellation shares
Date: 15 Feb 2017
Action Date: 06 Jan 2017
Category: Capital
Type: SH06
Date: 2017-01-06
Capital : 5,777,845.00 GBP
Documents
Capital return purchase own shares
Date: 15 Feb 2017
Category: Capital
Type: SH03
Documents
Second filing capital allotment shares
Date: 03 Feb 2017
Action Date: 12 Dec 2016
Category: Capital
Type: RP04SH01
Date: 2016-12-12
Capital : 5,786,892.60 GBP
Documents
Capital allotment shares
Date: 01 Feb 2017
Action Date: 30 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-30
Capital : 5,816,732 GBP
Documents
Capital allotment shares
Date: 01 Feb 2017
Action Date: 16 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-16
Capital : 5,792,145 GBP
Documents
Capital cancellation shares
Date: 05 Jan 2017
Action Date: 09 Dec 2016
Category: Capital
Type: SH06
Date: 2016-12-09
Capital : 5,694,645.20 GBP
Documents
Capital cancellation shares
Date: 05 Jan 2017
Action Date: 05 Dec 2016
Category: Capital
Type: SH06
Date: 2016-12-05
Capital : 5,701,235.20 GBP
Documents
Capital return purchase own shares
Date: 05 Jan 2017
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 19 Dec 2016
Action Date: 16 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-16
Capital : 5,794,332 GBP
Documents
Capital cancellation shares
Date: 19 Dec 2016
Action Date: 29 Nov 2016
Category: Capital
Type: SH06
Date: 2016-11-29
Capital : 5,701,235.20 GBP
Documents
Capital return purchase own shares
Date: 19 Dec 2016
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 14 Dec 2016
Action Date: 12 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-12
Capital : 5,789,089.7 GBP
Documents
Capital cancellation shares
Date: 12 Dec 2016
Action Date: 09 Aug 2016
Category: Capital
Type: SH06
Date: 2016-08-09
Capital : 5,683,716.50 GBP
Documents
Resolution
Date: 12 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 12 Dec 2016
Category: Capital
Type: SH03
Documents
Change corporate secretary company with change date
Date: 28 Nov 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-11-24
Officer name: The City Partnership (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-28
Old address: 110 George Street Edinburgh EH2 4LH Scotland
New address: C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-28
Old address: C/O the City Partnership (Uk) Limited Thistle House, 21 Thistle Street Edinburgh EH2 1DF
New address: 110 George Street Edinburgh EH2 4LH
Documents
Capital cancellation shares
Date: 22 Nov 2016
Action Date: 02 Nov 2016
Category: Capital
Type: SH06
Date: 2016-11-02
Capital : 5,712,235.20 GBP
Documents
Capital return purchase own shares
Date: 22 Nov 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 20 Oct 2016
Action Date: 10 Oct 2016
Category: Capital
Type: SH06
Date: 2016-10-10
Capital : 5,721,196.90 GBP
Documents
Capital cancellation shares
Date: 20 Oct 2016
Action Date: 04 Oct 2016
Category: Capital
Type: SH06
Date: 2016-10-04
Capital : 5,722,950.10 GBP
Documents
Capital cancellation shares
Date: 20 Oct 2016
Action Date: 04 Oct 2016
Category: Capital
Type: SH06
Date: 2016-10-04
Capital : 5,722,950.10 GBP
Documents
Capital return purchase own shares
Date: 20 Oct 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 22 Sep 2016
Action Date: 01 Sep 2016
Category: Capital
Type: SH06
Date: 2016-09-01
Capital : 5,730,833.40 GBP
Documents
Capital return purchase own shares
Date: 22 Sep 2016
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 12 Aug 2016
Action Date: 12 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-12
Capital : 5,737,833.4 GBP
Documents
Capital cancellation shares
Date: 01 Aug 2016
Action Date: 13 Jul 2016
Category: Capital
Type: SH06
Date: 2016-07-13
Capital : 5,684,174.20 GBP
Documents
Capital return purchase own shares
Date: 01 Aug 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 21 Jul 2016
Action Date: 29 Jun 2016
Category: Capital
Type: SH06
Date: 2016-06-29
Capital : 5,690,274.20 GBP
Documents
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