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AMCC LOGISTICS LTD

Company number SC588269

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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)
01 Mar 2024 PSC02 Notification of Aguia Group Ltd as a person with significant control on 26 February 2024
29 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
29 Feb 2024 AP01 Appointment of Mr Neville Taylor as a director on 26 February 2024
29 Feb 2024 AD01 Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH United Kingdom to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 29 February 2024
29 Feb 2024 PSC07 Cessation of Adele Margaret Mccue as a person with significant control on 26 February 2024
29 Feb 2024 TM01 Termination of appointment of Adele Margaret Mccue as a director on 26 February 2024
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 May 2023 PSC04 Change of details for Miss Adele Margaret Mccue as a person with significant control on 12 May 2023
09 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jun 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 March 2021
28 Apr 2021 PSC04 Change of details for Miss Adele Margaret Mccue as a person with significant control on 28 April 2021
28 Apr 2021 CH01 Director's details changed for Miss Adele Margaret Mccue on 28 April 2021
28 Apr 2021 AD01 Registered office address changed from Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 28 April 2021
27 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
29 Nov 2020 AA Micro company accounts made up to 28 February 2020
11 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
09 Nov 2019 AA Micro company accounts made up to 28 February 2019
15 Apr 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
09 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-09
  • GBP 1