AUTOMATION MANUFACTURING SYSTEMS LIMITED

Company number SC297918

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2017	TM01	Termination of appointment of Stephen Mark Hoggan as a director on 7 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Malcolm Shekleton Howat as a director on 7 August 2017	(1 page)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
28 Feb 2017	AD01	Registered office address changed from 11 Dunlop Square Deans Industrial Estate Livingston West Lothian EH54 8SB to 120 Bothwell Street Glasgow G2 7JL on 28 February 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 102	(5 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Potential conflict of interests 31/08/2015	(2 pages)
31 Aug 2015	TM01	Termination of appointment of Malcolm Newall Howat as a director on 30 August 2015	(1 page)
30 Jul 2015	AD03	Register(s) moved to registered inspection location 120 Bothwell Street Glasgow G2 7JL	(1 page)
30 Jul 2015	AD02	Register inspection address has been changed to 120 Bothwell Street Glasgow G2 7JL	(1 page)
29 Jul 2015	AA01	Current accounting period extended from 31 July 2015 to 31 August 2015	(1 page)
02 Jun 2015	TM02	Termination of appointment of John George Tulloch as a secretary on 20 May 2015	(4 pages)
29 May 2015	AP01	Appointment of Mr Malcolm Shekleton Howat as a director on 20 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of David Graham Murray as a director on 20 May 2015	(1 page)
29 May 2015	AP01	Appointment of Mr Stephen Mark Hoggan as a director on 20 May 2015	(2 pages)
29 May 2015	AP01	Appointment of Mr Alan Alexander Macpherson as a director on 20 May 2015	(2 pages)
29 May 2015	AP01	Appointment of Mr Malcolm Newall Howat as a director on 20 May 2015	(2 pages)
29 May 2015	TM02	Termination of appointment of John George Tulloch as a secretary on 20 May 2015	(1 page)
28 Apr 2015	AAMD	Amended total exemption small company accounts made up to 31 July 2014	(7 pages)
05 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 102	(4 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)

• 1
• 2
• 3

Next