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AM (LEASING) LIMITED

Company number SC366015

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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)
07 Jun 2019 AP04 Appointment of Mp Corporate Secretaries Limited as a secretary on 17 May 2019
07 Jun 2019 TM02 Termination of appointment of Mp Secretaries Limited as a secretary on 17 May 2019
30 Apr 2019 AA Micro company accounts made up to 30 June 2018
30 May 2018 DISS40 Compulsory strike-off action has been discontinued
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
25 May 2018 AA Micro company accounts made up to 30 June 2017
24 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
05 May 2017 TM01 Termination of appointment of Philip Mcvey as a director on 2 May 2017
03 May 2017 MR04 Satisfaction of charge 5 in full
03 May 2017 MR04 Satisfaction of charge 4 in full
03 May 2017 MR04 Satisfaction of charge 3 in full
03 May 2017 MR04 Satisfaction of charge 1 in full
03 May 2017 MR04 Satisfaction of charge 2 in full
02 May 2017 AP01 Appointment of Mr Joseph Amin as a director on 2 May 2017
02 May 2017 TM01 Termination of appointment of Philip Jonathan Harris as a director on 2 May 2017
02 May 2017 AP04 Appointment of Mp Secretaries Limited as a secretary on 2 May 2017
02 May 2017 TM02 Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 2 May 2017
02 May 2017 AD01 Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 272 Bath Street Glasgow G2 4JR on 2 May 2017
31 Mar 2017 AA Accounts for a small company made up to 30 June 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
25 Jul 2016 CH01 Director's details changed for Mr Philip Mcvey on 18 July 2016
14 Jan 2016 AA Full accounts made up to 30 June 2015
28 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
27 Mar 2015 AA Full accounts made up to 30 June 2014