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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)
27 Apr 2015 CH01 Director's details changed for Angela Susanne Melvin on 10 September 2014
27 Apr 2015 CH03 Secretary's details changed for George William Melvin on 27 April 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 1,000
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
25 Jan 2013 AD01 Registered office address changed from Baad Park Harperrigg Kirknewton Midlothian EH27 8DH Scotland on 25 January 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 AD01 Registered office address changed from 3 Stanley Street Aberdeen AB10 6US United Kingdom on 8 June 2012
06 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Angela Susanne Melvin on 30 March 2010
10 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 30/03/09; full list of members
29 Apr 2009 288c Secretary's change of particulars / george melvin / 29/04/2009
16 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 363a Return made up to 30/03/08; full list of members
02 May 2008 287 Registered office changed on 02/05/2008 from 7 queens terrace aberdeen AB10 1XL
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2007 363a Return made up to 30/03/07; full list of members
05 May 2006 363a Return made up to 30/03/06; full list of members