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A M G Engineering Solutions Limited, AB31 4DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A M G ENGINEERING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A M G Engineering Solutions Limited. The company was founded 13 years ago and was given the registration number SC385642. The firm's registered office is in BANCHORY. You can find them at Pittenkerrie, Glassel, Banchory, Aberdeenshire. This company's SIC code is 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture).

Company Information

Name:A M G ENGINEERING SOLUTIONS LIMITED
Company Number:SC385642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2010
End of financial year:05 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Office Address & Contact

Registered Address:Pittenkerrie, Glassel, Banchory, Aberdeenshire, Scotland, AB31 4DB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pittenkerrie, Glassel, Banchory, Scotland, AB31 4DB

Director21 September 2010Active
15, The Sheilings, Alloa, Clackmannanshire, FK10 2NN

Director03 March 2017Active
Pittenkerrie, Glassel, Banchory, Scotland, AB31 4DD

Secretary01 May 2013Active

People with Significant Control

Mr Andrew Stewart Mcgeachie
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:Scotland
Address:Pittenkerrie, Glassel, Banchory, Scotland, AB31 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-23Address

Change registered office address company with date old address new address.

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2021-09-03Address

Change registered office address company with date old address new address.

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2021-09-01Resolution

Resolution.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-07-17Address

Change registered office address company with date old address new address.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-08-01Officers

Appoint person director company with name date.

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2017-08-01Officers

Termination secretary company with name termination date.

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2017-05-12Address

Change registered office address company with date old address new address.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type micro entity.

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2014-12-11Accounts

Accounts with accounts type micro entity.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Officers

Change person director company with change date.

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2013-12-22Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-27Address

Change registered office address company with date old address.

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