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AMK MECHANICAL SERVICES LIMITED

Company number SC521663

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
19 May 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
06 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
06 Sep 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
09 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
09 Dec 2016 AD01 Registered office address changed from C/O Wdm Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA United Kingdom to Sinclair Building 18-20 Eagle Street Glasgow G4 9XA on 9 December 2016
10 Jun 2016 AP01 Appointment of Mr John Allan Mckenna as a director on 30 April 2016
10 Jun 2016 TM01 Termination of appointment of Paul Alistair Harris as a director on 30 April 2016
08 Dec 2015 AA01 Current accounting period shortened from 31 December 2016 to 30 June 2016
02 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-02
  • GBP 100