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ABSOLUTE MACHINE TOOL SERVICES LTD.

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

This company is commonly known as Absolute Machine Tool Services Ltd.. The company was founded 12 years ago and was given the registration number SC405159. The firm's registered office is in BELLSHILL. You can find them at Unit 62 Flexspace Business Centre Belgrave Street, Bellshill Industrial Estate, Bellshill, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:ABSOLUTE MACHINE TOOL SERVICES LTD.
Company Number:SC405159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2011
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Unit 62 Flexspace Business Centre Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 62 Flexspace Business Centre, Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NP

Secretary26 October 2021Active
4, Gala Avenue, Renfrew, Scotland, PA4 0UH

Director12 December 2023Active
4, Acer Grove, Chapelhall, Airdrie, Scotland, ML6 8HQ

Director12 December 2023Active
12, Sandalwood Avenue, Motherwell, Scotland, ML1 5FN

Director11 August 2011Active
Unit 62 Flexspace Business Centre, Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NP

Secretary11 August 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary11 August 2011Active
12, Sandalwood Avenue, Motherwell, United Kingdom, ML1 5FN

Director18 January 2012Active
12, Sandalwood Avenue, Motherwell, ML1 5FN

Director01 July 2013Active
Unit 62 Flexspace Business Centre, Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NP

Director11 August 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director11 August 2011Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Officers

Appoint person director company with name date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-11Accounts

Accounts with accounts type unaudited abridged.

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2023-11-15Incorporation

Memorandum articles.

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2023-11-15Resolution

Resolution.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type unaudited abridged.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2021-12-08Capital

Capital return purchase own shares.

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2021-11-17Accounts

Accounts with accounts type unaudited abridged.

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2021-10-26Officers

Termination secretary company with name termination date.

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2021-10-26Officers

Termination director company with name termination date.

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2021-10-26Officers

Appoint person secretary company with name date.

Download
2021-08-17Confirmation statement

Confirmation statement with updates.

Download
2020-11-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-06-25Capital

Capital return purchase own shares.

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2020-04-16Officers

Termination director company with name termination date.

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2019-11-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type unaudited abridged.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type unaudited abridged.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-08-15Address

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

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