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AM ELECTRICAL CONTRACTS LTD

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

This company is commonly known as Am Electrical Contracts Ltd. The company was founded 8 years ago and was given the registration number SC527477. The firm's registered office is in MOTHERWELL. You can find them at 378 Brandon Street, Oakfield House, Motherwell, Lanarkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AM ELECTRICAL CONTRACTS LTD
Company Number:SC527477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:378 Brandon Street, Oakfield House, Motherwell, Lanarkshire, Scotland, ML1 1XA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
378, Brandon Street, Oakfield House, Motherwell, Scotland, ML1 1XA

Secretary12 December 2023Active
378, Brandon Street, Oakfield House, Motherwell, Scotland, ML1 1XA

Secretary12 December 2023Active
7, Branchalfield Drive, Cambusnethan, Wishaw, Scotland, ML2 8QB

Director22 February 2016Active
378, Brandon Street, Oakfield House, Motherwell, Scotland, ML1 1XA

Director12 December 2023Active

People with Significant Control

Mrs Kim Mcleish
Notified on:01 April 2020
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:Scotland
Address:378, Brandon Street, Motherwell, Scotland, ML1 1XA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Alan Douglas Mcleish
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:Scottish
Country of residence:Scotland
Address:378, Brandon Street, Motherwell, Scotland, ML1 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-01-22Officers

Change person director company with change date.

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2024-01-22Officers

Appoint person director company with name date.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-12-12Officers

Appoint person secretary company with name date.

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2023-12-12Officers

Appoint person secretary company with name date.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-27Persons with significant control

Notification of a person with significant control.

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2023-02-27Persons with significant control

Cessation of a person with significant control.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-09-13Accounts

Change account reference date company previous extended.

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2017-03-05Confirmation statement

Confirmation statement with updates.

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2016-02-22Incorporation

Incorporation company.

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