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AMS GROUP (SCOTLAND) LIMITED

Company number SC638737

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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)
20 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2023	MR01	Registration of charge SC6387370003, created on 7 December 2023	View PDF Registration of charge SC6387370003, created on 7 December 2023 - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	MR01	Registration of charge SC6387370002, created on 13 November 2023	View PDF Registration of charge SC6387370002, created on 13 November 2023 - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	MR04	Satisfaction of charge SC6387370001 in full	View PDF Satisfaction of charge SC6387370001 in full - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2022	MR01	Registration of charge SC6387370001, created on 26 October 2022	View PDF Registration of charge SC6387370001, created on 26 October 2022 - link opens in a new window - 7 pages (7 pages)
26 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2021	AD01	Registered office address changed from Brodies House 31-33 Union Grove Aberdeen AB10 6SD United Kingdom to C/O a&M Smith Recycling Services Duffshill Road Portlethen Aberdeen AB12 4RX on 24 May 2021	View PDF Registered office address changed from Brodies House 31-33 Union Grove Aberdeen AB10 6SD United Kingdom to C/O a&M Smith Recycling Services Duffshill Road Portlethen Aberdeen AB12 4RX on 24 May 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 204	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 204 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 May 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-13 GBP 2	View PDF Incorporation Statement of capital on 2019-08-13 GBP 2 - link opens in a new window - 27 pages (27 pages)

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