KM AMAARI LIMITED - CUMBERNAULD


Company Profile Company Filings

Overview

KM AMAARI LIMITED is a Private Limited Company from CUMBERNAULD and has the status: Active - Proposal to Strike off.
KM AMAARI LIMITED was incorporated 36 years ago on 09/12/1987 and has the registered number: SC108174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.

KM AMAARI LIMITED - CUMBERNAULD

This company is listed in the following categories:
65110 - Life insurance
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

9 TAY WALK
CUMBERNAULD
G67 1BU

This Company Originates in : United Kingdom
Previous trading names include:
ROBINSON MOORE LIMITED (until 30/08/2023)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN BENEDICT MOORE Mar 1957 British Secretary 2005-06-28 CURRENT
MR KEVIN BENEDICT MOORE Mar 1957 British Director 2000-11-30 CURRENT
PATRICIA MOORE Dec 1956 British Director RESIGNED
WARWICK ENGLAND Jul 1950 British Secretary 2000-11-30 UNTIL 2005-06-28 RESIGNED
JAMES LAWRENCE MOORE Dec 1953 Secretary RESIGNED
MR KEVIN BENEDICT MOORE Mar 1957 British Secretary 1996-08-30 UNTIL 2000-11-30 RESIGNED
MARIA MUIR Secretary RESIGNED
GRAHAM CARTER ROBINSON Nov 1960 British Secretary 1996-01-19 UNTIL 1996-08-30 RESIGNED
AGNES HOLDEN British Director RESIGNED
MARIA MUIR Director RESIGNED
GRAHAM CARTER ROBINSON Nov 1960 British Director RESIGNED
JAMES LAWRENCE MOORE Dec 1953 Director 1989-12-07 UNTIL 1996-01-19 RESIGNED
PAUL HAROLD DEAN Mar 1950 British Director 2000-02-01 UNTIL 2021-01-18 RESIGNED
MURIEL HAMILTON British Director RESIGNED
MS PAULA FLANNIGAN Sep 1970 British Director 2021-03-06 UNTIL 2021-12-16 RESIGNED
WARWICK ENGLAND Jul 1950 British Director 1991-01-22 UNTIL 2000-11-30 RESIGNED
DOROTHY CAREY British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Harold Dean 2016-04-06 - 2021-01-18 3/1950 Glasgow   Right to appoint and remove directors
Ms Arafa Rashid 2016-04-06 8/1971 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.S. MORELAND & CO. LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
R H INDEPENDENT HEALTHCARE LIMITED AIRDRIE Active FULL 87100 - Residential nursing care facilities
JOHNSTONE'S JUST DESSERTS LIMITED EDINBURGH Dissolved... MEDIUM 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
OCHRE - A NATIONAL CANCER CHARITY GLASGOW SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CLAYPASS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARONIAL PROPERTIES LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
XLTEC SOLUTIONS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LEITH LIQUEUR COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
ARCADE DEVELOPMENTS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLARKSON OWENS RECRUITMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BARONIAL HEALTHCARE LIMITED GREENOCK Dissolved... DORMANT 99999 - Dormant Company
THE VARSITY GYM LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
KEVCO PROPERTIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARCADE DEVELOPMENTS STIRLING LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Robinson Moore Limited - Accounts to registrar (filleted) - small 22.3 2023-01-20 31-01-2022 £6,007 Cash £198 equity
Robinson Moore Limited - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-01-2021 £5,580 Cash £40 equity
Robinson Moore Limited - Accounts to registrar (filleted) - small 18.2 2021-01-26 31-01-2020 £4,295 Cash £16,397 equity
Robinson Moore Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 31-01-2019 £8,679 Cash £16,270 equity
Robinson Moore Limited - Accounts to registrar (filleted) - small 18.2 2018-10-25 31-01-2018 £4,857 Cash £2,045 equity
Robinson Moore Limited - Accounts to registrar - small 17.2 2017-10-21 31-01-2017 £1,688 Cash £2,124 equity
Robinson Moore Limited - Abbreviated accounts 16.1 2016-07-20 31-01-2016 £4,596 Cash £2,186 equity
Robinson Moore Limited - Limited company - abbreviated - 11.6 2015-10-01 31-01-2015 £4,755 Cash £299 equity
Robinson Moore Limited - Limited company - abbreviated - 11.0.0 2014-07-23 31-01-2014 £7,100 Cash £770 equity

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THOMOORESON LTD GLASGOW SCOTLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
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LAST MINUTE DRIVER LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 52290 - Other transportation support activities