AMD PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewChange of details for Mr Andrew Dunn as a person with significant control on 2025-10-01

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01/10/251 October 2025 NewDirector's details changed for Andrew Dunn on 2025-10-01

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30/05/2530 May 2025 Confirmation statement made on 2025-05-23 with no updates

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19/02/2519 February 2025 Unaudited abridged accounts made up to 2024-05-31

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02/07/242 July 2024 Registered office address changed from Almayon Glenskiach Evanton Dingwall Ross Shire IV16 9UU to 12 Sgitheach Place Evanton Dingwall Ross-Shire IV16 9UD on 2024-07-02

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07/06/247 June 2024 Cessation of Martin Dunn as a person with significant control on 2024-06-01

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07/06/247 June 2024 Notification of Andrew Dunn as a person with significant control on 2024-06-01

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07/06/247 June 2024 Termination of appointment of Martin Dunn as a director on 2024-06-01

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04/06/244 June 2024 Confirmation statement made on 2024-05-23 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/02/248 February 2024 Unaudited abridged accounts made up to 2023-05-31

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18/10/2318 October 2023 Unaudited abridged accounts made up to 2022-05-31

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16/08/2316 August 2023 Compulsory strike-off action has been discontinued

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16/08/2316 August 2023 Compulsory strike-off action has been discontinued

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15/08/2315 August 2023 First Gazette notice for compulsory strike-off

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15/08/2315 August 2023 Confirmation statement made on 2023-05-23 with no updates

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15/08/2315 August 2023 First Gazette notice for compulsory strike-off

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Compulsory strike-off action has been discontinued

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26/05/2326 May 2023 Compulsory strike-off action has been discontinued

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/02/221 February 2022 Unaudited abridged accounts made up to 2021-05-31

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10/08/2110 August 2021 Compulsory strike-off action has been discontinued

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10/08/2110 August 2021 Compulsory strike-off action has been discontinued

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/02/2014 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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05/02/195 February 2019 31/05/18 UNAUDITED ABRIDGED

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/04/1823 April 2018 APPOINTMENT TERMINATED, SECRETARY FRANCES CLARK

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29/12/1729 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/06/162 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/02/1528 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/02/1528 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/06/1416 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/06/1318 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/10/1210 October 2012 10/10/12 STATEMENT OF CAPITAL GBP 2

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08/06/128 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/07/1012 July 2010 Annual return made up to 23 May 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUNN / 23/05/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNN / 23/05/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/07/092 July 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0818 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/03/0829 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/02/0814 February 2008 PARTIC OF MORT/CHARGE *****

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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27/12/0727 December 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 COMPANY NAME CHANGED K & M DEVELOPMENTS (SCOTLAND) LI MITED CERTIFICATE ISSUED ON 23/03/07

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/10/0610 October 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 NEW SECRETARY APPOINTED

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10/08/0510 August 2005 SECRETARY RESIGNED

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18/07/0518 July 2005 REGISTERED OFFICE CHANGED ON 18/07/05 FROM: KINTAIL HOUSE, ASSYNT STREET EVANTON DINGWALL ROSS-SHIRE IV16 9YH

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18/07/0518 July 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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29/06/0429 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 DIRECTOR RESIGNED

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 NEW SECRETARY APPOINTED

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22/07/0322 July 2003 SECRETARY RESIGNED

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23/05/0323 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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