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AM GEOS LIMITED

Company number SC282269

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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)
11 Jul 2024 PSC04 Change of details for Ms Angela Susanne Melvin as a person with significant control on 3 October 2023
10 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
10 Apr 2024 CH01 Director's details changed for Angela Susanne Melvin on 3 October 2023
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
12 Apr 2023 CH01 Director's details changed for Angela Susanne Melvin on 30 March 2023
12 Apr 2023 AD01 Registered office address changed from 46 Culter House Road Milltimber Aberdeen AB13 0EN Scotland to 10/5 Fountainhall Road Edinburgh EH9 2NN on 12 April 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
24 Mar 2016 AD01 Registered office address changed from 10 Fountainhall Road 2F2 Edinburgh EH9 2NN to 46 Culter House Road Milltimber Aberdeen AB13 0EN on 24 March 2016
23 Mar 2016 CH01 Director's details changed for Angela Susanne Melvin on 28 August 2015
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000