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A&M TECHNICAL SERVICES LTD

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

This company is commonly known as A&m Technical Services Ltd. The company was founded 5 years ago and was given the registration number SC631261. The firm's registered office is in ABOYNE. You can find them at 27 Old Town Road, , Aboyne, Aberdeenshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:A&M TECHNICAL SERVICES LTD
Company Number:SC631261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:27 Old Town Road, Aboyne, Aberdeenshire, Scotland, AB34 5QH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Town Road, Aboyne, Scotland, AB34 5QH

Secretary01 June 2020Active
The Lodge House, King Malcolm Drive, Newmachar, Aberdeen, Scotland, AB21 0AN

Director23 May 2019Active
27, Old Town Road, Aboyne, Scotland, AB34 5QH

Director23 May 2019Active

People with Significant Control

Mr Daniel James Mathieson
Notified on:23 May 2019
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:Scotland
Address:27, Old Town Road, Aboyne, Scotland, AB34 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Albert Adams
Notified on:23 May 2019
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:Scotland
Address:The Lodge House, King Malcolm Drive, Aberdeen, Scotland, AB21 0AN
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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-05-11Capital

Capital name of class of shares.

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2023-05-11Capital

Capital alter shares subdivision.

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2023-05-09Incorporation

Memorandum articles.

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2023-05-09Resolution

Resolution.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-02-24Capital

Capital name of class of shares.

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2022-02-23Incorporation

Memorandum articles.

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2022-02-23Resolution

Resolution.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-11-26Address

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

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2020-11-25Officers

Change person director company with change date.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-06-02Officers

Appoint person secretary company with name date.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2019-09-11Capital

Second filing capital allotment shares.

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2019-09-11Capital

Second filing capital allotment shares.

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2019-09-04Capital

Capital alter shares subdivision.

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2019-08-05Capital

Capital allotment shares.

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2019-07-17Capital

Capital allotment shares.

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2019-05-23Incorporation

Incorporation company.

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