AMS BUILDING ENGINEERING LTD.

Company number SC365171

Date	Type	Description	View / Download
13 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2022	LIQ14(Scot)	Final account prior to dissolution in CVL	(6 pages)
02 Mar 2015	AD01	Registered office address changed from C/O Gcrr 65 Bath Street Glasgow G2 2BX to 12a Bridgewater Shopping Centre Erskine PA8 7AA on 2 March 2015	(1 page)
27 Aug 2013	AD01	Registered office address changed from 121a Barfillan Drive Craigton Glasgow G52 1BD Scotland on 27 August 2013	(2 pages)
27 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Dec 2012	AD01	Registered office address changed from Unit 4 City Park Industrial Estate 380 Townmill Road Glasgow G31 3AN Scotland on 11 December 2012	(1 page)
27 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
26 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders Statement of capital on 2012-10-26 GBP 20,000	(3 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
04 Oct 2011	CERTNM	Company name changed abell mechanical services LIMITED\certificate issued on 04/10/11 CONNOT ‐	(4 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-29	(1 page)
22 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(3 pages)
29 Aug 2011	TM01	Termination of appointment of Phil Bell as a director	(1 page)
29 Aug 2011	TM01	Termination of appointment of Colin Abercrombie as a director	(1 page)
29 Aug 2011	TM02	Termination of appointment of Phil Bell as a secretary	(1 page)
29 Aug 2011	AP03	Appointment of Mr Colin John Abercromby as a secretary	(1 page)
29 Aug 2011	AP01	Appointment of Mr Allan William Miller Mcshannon as a director	(2 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
16 Feb 2011	AD01	Registered office address changed from Suite 21 Ellismuir House Ellismuir Way Tannochside Park Uddingston G71 5PN on 16 February 2011	(1 page)
04 Nov 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(5 pages)
04 Nov 2010	CH01	Director's details changed for Mr Colin Abercrombie on 7 September 2010	(2 pages)
04 Nov 2010	CH01	Director's details changed for Mr Phil James Bell on 7 September 2010	(2 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 20,000	(4 pages)
21 Oct 2009	AD01	Registered office address changed from 174 Budhill Avenue Springboig Glasgow G32 0PJ on 21 October 2009	(1 page)
07 Sep 2009	NEWINC	Incorporation	(16 pages)