AMC ENGINEERING LIMITED
Company number SC115040 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2015 | STRUCK OFF AND DISSOLVED | View document |
| 12 Sep 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Feb 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 17 Jan 2014 | FIRST GAZETTE | View document |
| 30 Aug 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP | View document |
| 30 Aug 2013 | SECRETARY APPOINTED JAMES LAWRENCE MCCULLOCH | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | View document |
| 29 Jun 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY HAZEL HUNTER | View document |
| 3 May 2013 | FIRST GAZETTE | View document |
| 12 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Sep 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POLSON | View document |
| 7 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 12 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHELAN HARRIS / 11/11/2011 | View document |
| 11 Jan 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O BLACKWOOD PARTNERS LLP 70 QUEENS ROAD ABERDEEN AB15 4YE UNITED KINGDOM | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP | View document |
| 11 Jan 2012 | SECRETARY APPOINTED HAZEL HUNTER | View document |
| 11 Jan 2012 | TERMINATE DIR APPOINTMENT | View document |
| 11 Jan 2012 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED MR JAMES WHELAN HARRIS | View document |
| 4 Oct 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 28 Sep 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED MR EUAN ALEXANDER EDMONDSTON LEASK | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN | View document |
| 28 Sep 2011 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN | View document |
| 8 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders · 6 pages | View document |
| 25 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 6 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN BROWN / 17/11/2009 | View document |
| 3 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED JOHN PAUL DUNCAN | View document |
| 9 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BROWN / 01/04/2008 | View document |
| 8 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR KERRY POLSON | View document |
| 8 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 18-20 QUEENS ROAD ABERDEEN AB15 4ZT | View document |
| 12 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2007 | SECRETARY RESIGNED | View document |
| 12 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 9 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2006 | £ NC 25000/28000 06/10/ | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | NC INC ALREADY ADJUSTED 06/10/06 | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 May 2005 | SECRETARY RESIGNED | View document |
| 24 May 2005 | NEW SECRETARY APPOINTED | View document |
| 24 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 100 UNION STREET ABERDEEN AB10 1QR | View document |
| 18 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Apr 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Oct 2003 | DIRECTOR RESIGNED | View document |
| 26 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 26 Oct 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 17 Jul 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | View document |
| 21 Aug 1995 | S252 DISP LAYING ACC 04/08/95 | View document |
| 21 Aug 1995 | S366A DISP HOLDING AGM 04/08/95 | View document |
| 21 Aug 1995 | S386 DISP APP AUDS 04/08/95 | View document |
| 21 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 30 May 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS | View document |
| 14 Feb 1995 | DEC MORT/CHARGE ***** | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Nov 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA | View document |
| 13 Jun 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 28 Jun 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS | View document |
| 24 Mar 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Mar 1993 | NC INC ALREADY ADJUSTED 23/02/93 | View document |
| 3 Mar 1993 | £ NC 100/25000 23/02/93 | View document |
| 7 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 1 Jul 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS | View document |
| 27 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 29 Jun 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS | View document |
| 30 Apr 1991 | PARTIC OF MORT/CHARGE 4924 | View document |
| 18 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 18 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 18 Oct 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS | View document |
| 7 Jun 1989 | 88(2)-£1X100ORDINC2SUBSSHS140489 | View document |
| 6 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1989 | COMPANY NAME CHANGED PLACE D'OR 178 LIMITED CERTIFICATE ISSUED ON 28/04/89 | View document |
| 27 Apr 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/04/89 | View document |
| 24 Apr 1989 | ALTER MEM AND ARTS 140489 | View document |
| 9 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |