AMCO ENGINEERING SERVICES LIMITED

Company number SC282623 ·

Active

87 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-14 with updates · 4 pages View document
2 Jun 2026 Director's details changed for Alexander Don Chatterton on 2026-06-01 · 2 pages View document
2 Jun 2026 Director's details changed for George Hamilton Bruce on 2026-06-01 · 2 pages View document
2 Jun 2026 Change of details for George Hamilton Bruce as a person with significant control on 2026-06-01 · 2 pages View document
2 Jun 2026 Registered office address changed from Unit 26 Riverview Business Park Friarton Road Perth Perth and Kinross PH2 8DF Scotland to Unit 12 Riverview Business Park Friarton Road Perth Perth and Kinross PH2 8DF on 2026-06-02 · 1 page View document
2 Jun 2026 Change of details for Alexander Don Chatterton as a person with significant control on 2026-06-01 · 2 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-14 with updates · 4 pages View document
10 Jun 2024 Director's details changed for George Hamilton Bruce on 2024-01-09 · 2 pages View document
10 Jun 2024 Register(s) moved to registered office address Unit 26 Riverview Business Park Friarton Road Perth Perth and Kinross PH2 8DF · 1 page View document
10 Jun 2024 Director's details changed for Alexander Don Chatterton on 2024-01-09 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Jan 2024 Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom to Unit 26 Riverview Business Park Friarton Road Perth Perth and Kinross PH2 8DF on 2024-01-09 · 1 page View document
4 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-14 with updates · 4 pages View document
13 Jun 2023 Change of details for George Hamilton Bruce as a person with significant control on 2023-06-01 · 2 pages View document
13 Jun 2023 Director's details changed for Alexander Don Chatterton on 2023-06-01 · 2 pages View document
13 Jun 2023 Director's details changed for George Hamilton Bruce on 2023-06-01 · 2 pages View document
13 Jun 2023 Director's details changed for George Hamilton Bruce on 2023-06-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Jul 2021 Confirmation statement made on 2021-06-14 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Oct 2020 31/03/20 TOTAL EXEMPTION FULL View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Dec 2019 PSC'S CHANGE OF PARTICULARS / ALEXANDER DON CHATTERTON / 02/12/2019 View document
9 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
8 May 2019 CESSATION OF ALAN ALEXANDER MACNAMARA AS A PSC View document
26 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DON CHATTERTON / 26/04/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
29 Aug 2018 ARTICLES OF ASSOCIATION View document
22 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DON CHATTERTON / 22/08/2018 View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
23 Jul 2018 RETURN OF PURCHASE OF OWN SHARES View document
23 Jul 2018 13/06/18 STATEMENT OF CAPITAL GBP 20000 View document
23 Jul 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Jun 2018 APPOINTMENT TERMINATED, SECRETARY ALAN MACNAMARA View document
29 Jun 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 7 SILVERBIRCH GARDENS QUARTER HAMILTON LANARKSHIRE ML3 7YN View document
29 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN MACNAMARA View document
15 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2826230001 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 May 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
25 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
18 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
1 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Apr 2011 Annual return made up to 4 April 2011 with full list of shareholders · 6 pages View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
23 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN ALEXANDER MACNAMARA / 01/03/2010 · 1 page View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER MACNAMARA / 01/03/2010 View document
24 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
24 Feb 2010 SAIL ADDRESS CREATED View document
24 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Apr 2009 RETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 May 2008 RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS View document
29 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Nov 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 12 BISHOP GARDENS HAMILTON ML3 7YF View document
6 Apr 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
21 Apr 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
21 Apr 2005 NEW DIRECTOR APPOINTED View document
21 Apr 2005 S366A DISP HOLDING AGM 04/04/05 View document
21 Apr 2005 LOCATION OF REGISTER OF MEMBERS View document
21 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Apr 2005 NEW DIRECTOR APPOINTED View document
5 Apr 2005 SECRETARY RESIGNED View document
5 Apr 2005 DIRECTOR RESIGNED View document
4 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document