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.
Name | : | ABSOLUTE MACHINE TOOL SERVICES LTD. |
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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 | : |
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Registered Address | : | Unit 62 Flexspace Business Centre Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NP |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 62 Flexspace Business Centre, Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NP | Secretary | 26 October 2021 | Active |
4, Gala Avenue, Renfrew, Scotland, PA4 0UH | Director | 12 December 2023 | Active |
4, Acer Grove, Chapelhall, Airdrie, Scotland, ML6 8HQ | Director | 12 December 2023 | Active |
12, Sandalwood Avenue, Motherwell, Scotland, ML1 5FN | Director | 11 August 2011 | Active |
Unit 62 Flexspace Business Centre, Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NP | Secretary | 11 August 2011 | Active |
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 11 August 2011 | Active |
12, Sandalwood Avenue, Motherwell, United Kingdom, ML1 5FN | Director | 18 January 2012 | Active |
12, Sandalwood Avenue, Motherwell, ML1 5FN | Director | 01 July 2013 | Active |
Unit 62 Flexspace Business Centre, Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NP | Director | 11 August 2011 | Active |
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 11 August 2011 | Active |
Date | Category | Description | |
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2023-12-19 | Officers | Appoint person director company with name date. | Download |
2023-12-19 | Officers | Appoint person director company with name date. | Download |
2023-12-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-11-15 | Incorporation | Memorandum articles. | Download |
2023-11-15 | Resolution | Resolution. | Download |
2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-08 | Capital | Capital return purchase own shares. | Download |
2021-11-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-10-26 | Officers | Termination secretary company with name termination date. | Download |
2021-10-26 | Officers | Termination director company with name termination date. | Download |
2021-10-26 | Officers | Appoint person secretary company with name date. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-25 | Capital | Capital return purchase own shares. | Download |
2020-04-16 | Officers | Termination director company with name termination date. | Download |
2019-11-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-15 | Address | Change registered office address company with date old address new address. | Download |
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