A M G ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Final Gazette dissolved following liquidation |
| 30/12/2430 December 2024 | Final Gazette dissolved following liquidation |
| 30/09/2430 September 2024 | Final account prior to dissolution in CVL |
| 23/03/2223 March 2022 | Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6H 7BD to 15 the Sheilings Alloa Clackmannanshire FK10 2NN on 2022-03-23 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM PITTENKERRIE GLASSEL BANCHORY ABERDEENSHIRE AB31 4DD SCOTLAND |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, SECRETARY ANGELA THAIN |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MISS ANGELA THAIN |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM R & A HOUSE BLACKBURN BUSINESS PARK BLACKBURN ABERDEEN AB21 0PS |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 28/09/1528 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 11/12/1411 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 |
| 22/09/1422 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART MCGEACHIE / 04/02/2014 |
| 22/12/1322 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 28/10/1328 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 27/10/1327 October 2013 | REGISTERED OFFICE CHANGED ON 27/10/2013 FROM R & A HOUSE BLACKBURN BUSINESS PARK BLACKBURN ABERDEEN AB21 0PS |
| 27/10/1327 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART MCGEACHIE / 19/06/2013 |
| 08/08/138 August 2013 | PREVEXT FROM 31/03/2013 TO 05/04/2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/05/131 May 2013 | SECRETARY APPOINTED MISS ANGELA MARGARET THAIN |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 8 ALBERT PLACE ABERDEEN AB25 1RG UNITED KINGDOM |
| 10/04/1310 April 2013 | PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 16/10/1216 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 04/10/114 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 21/09/1021 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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