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AMC GLOBAL ENGINEERING LIMITED

Company number SC275327

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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)
21 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 3
08 Aug 2012 TM01 Termination of appointment of Andrew Alexander Polson as a director on 31 July 2012
07 Feb 2012 AA Full accounts made up to 30 April 2011
12 Jan 2012 CH01 Director's details changed for Mr James Whelan Harris on 11 November 2011
06 Jan 2012 AP03 Appointment of Hazel Hunter as a secretary on 1 December 2011
06 Jan 2012 AP04 Appointment of Paull & Williamsons Llp as a secretary on 1 December 2011
06 Jan 2012 AD01 Registered office address changed from C/O Blackwood Partners Llp 70 Queens Road Aberdeen AB15 4YE United Kingdom on 6 January 2012
06 Jan 2012 TM02 Termination of appointment of Blackwood Partners Llp as a secretary on 1 December 2011
25 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
Statement of capital on 2011-11-25
  • GBP 312,502
25 Nov 2011 TM01 Termination of appointment of Euan Alexander Edmondston Leask as a director on 30 September 2011
14 Oct 2011 AP01 Appointment of Mr James Whelan Harris as a director on 1 July 2011
04 Oct 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
04 Oct 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
28 Sep 2011 AP01 Appointment of Mr Euan Alexander Edmondston Leask as a director on 1 July 2011
28 Sep 2011 AD01 Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 28 September 2011
28 Sep 2011 AP04 Appointment of Blackwood Partners Llp as a secretary on 1 July 2011
28 Sep 2011 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 1 July 2011
28 Sep 2011 TM01 Termination of appointment of Craig John Brown as a director on 1 July 2011
24 Jan 2011 AA Full accounts made up to 30 April 2010
08 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
17 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
03 Sep 2009 AA Accounts for a medium company made up to 30 April 2009
04 Nov 2008 363a Return made up to 29/10/08; full list of members