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AMC ENGINEERING LIMITED

Company number SC115040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2013 AP03 Appointment of James Lawrence Mcculloch as a secretary on 14 August 2013
30 Aug 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary on 14 August 2013
30 Aug 2013 AP04 Appointment of Burness Paull Llp as a secretary on 14 August 2013
29 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2013 TM02 Termination of appointment of Hazel Hunter as a secretary on 26 April 2013
03 May 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 3
04 Sep 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 28,000
08 Aug 2012 TM01 Termination of appointment of Andrew Alexander Polson as a director on 31 July 2012
07 Feb 2012 AA Full accounts made up to 30 April 2011
12 Jan 2012 CH01 Director's details changed for Mr James Whelan Harris on 11 November 2011
11 Jan 2012 TM01 Termination of appointment of a director
11 Jan 2012 AP03 Appointment of Hazel Hunter as a secretary on 1 December 2011
11 Jan 2012 AP04 Appointment of Paull & Williamsons Llp as a secretary on 1 December 2011
11 Jan 2012 AD01 Registered office address changed from C/O Blackwood Partners Llp 70 Queens Road Aberdeen AB15 4YE United Kingdom on 11 January 2012
11 Jan 2012 TM02 Termination of appointment of Blackwood Partners Llp as a secretary on 1 December 2011
14 Oct 2011 AP01 Appointment of Mr James Whelan Harris as a director on 1 July 2011
04 Oct 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
28 Sep 2011 AD01 Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 28 September 2011
28 Sep 2011 AP04 Appointment of Blackwood Partners Llp as a secretary on 1 July 2011
28 Sep 2011 AP01 Appointment of Mr Euan Alexander Edmondston Leask as a director on 1 July 2011