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AMDB2019 LTD

Company number SC635028

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Company Results (links open in a new window)
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)
02 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2021	CH01	Director's details changed for Mrs Lorraine Mcculloch on 5 March 2021	View PDF Director's details changed for Mrs Lorraine Mcculloch on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CH01	Director's details changed for Mr Andrew Mcculloch on 5 March 2021	View PDF Director's details changed for Mr Andrew Mcculloch on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 2 July 2020	View PDF Withdrawal of a person with significant control statement on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC01	Notification of Andrew Mcculloch as a person with significant control on 2 July 2019	View PDF Notification of Andrew Mcculloch as a person with significant control on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC01	Notification of Frederek Robert Baillie as a person with significant control on 2 July 2019	View PDF Notification of Frederek Robert Baillie as a person with significant control on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AA01	Current accounting period extended from 31 July 2020 to 31 August 2020	View PDF Current accounting period extended from 31 July 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AD01	Registered office address changed from 503 Stobcross Street Flat 0203 Glasgow G3 8GL United Kingdom to The Brass Monkey 1004 Argyle Street Glasgow G3 8LU on 21 October 2019	View PDF Registered office address changed from 503 Stobcross Street Flat 0203 Glasgow G3 8GL United Kingdom to The Brass Monkey 1004 Argyle Street Glasgow G3 8LU on 21 October 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AP01	Appointment of Mrs Lorraine Mcculloch as a director on 8 July 2019	View PDF Appointment of Mrs Lorraine Mcculloch as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	TM01	Termination of appointment of Lorraine Mcculloch as a director on 8 July 2019	View PDF Termination of appointment of Lorraine Mcculloch as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-02 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-02 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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