AMICUS VENTURES LIMITED
Company number SC424641 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 24 Dec 2025 | Application to strike the company off the register · 3 pages | View document |
| 23 Jul 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 28 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 May 2021 | CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES | View document |
| 25 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 20 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETH RENE CLARK WOOD / 19/01/2018 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 5 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 13 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETH RENE CLARK WOOD / 01/07/2016 | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY LINDSAY MCKENZIE | View document |
| 1 Jul 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 22 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 11 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 9 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GOOD / 07/02/2014 | View document |
| 9 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETH RENE CLARK WOOD / 07/02/2014 | View document |
| 9 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CALUM MACKINNON | View document |
| 20 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 7 Feb 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 4TH FLOOR REGENT CENTRE REGENT ROAD ABERDEEN AB11 5NS SCOTLAND | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED MR CALUM ANDREW MACKINNON | View document |
| 13 Jun 2013 | SECRETARY APPOINTED MRS LINDSAY ANNE MCKENZIE | View document |
| 12 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 31 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Aug 2012 | ADOPT ARTICLES 14/08/2012 | View document |
| 21 Aug 2012 | DIRECTOR APPOINTED MARTIN ANDREW BROWN | View document |
| 21 Aug 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 21 Aug 2012 | CURREXT FROM 31/05/2013 TO 31/10/2013 | View document |
| 23 May 2012 | DIRECTOR APPOINTED MR GARRETH RENE CLARK WOOD | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES STARK | View document |
| 23 May 2012 | DIRECTOR APPOINTED MR GRAHAM GOOD | View document |
| 23 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND | View document |
| 22 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |