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AMCC LOGISTICS LTD

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

This company is commonly known as Amcc Logistics Ltd. The company was founded 6 years ago and was given the registration number SC588269. The firm's registered office is in GLASGOW. You can find them at Kensington House, 227 Sauchiehall Street, Glasgow, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:AMCC LOGISTICS LTD
Company Number:SC588269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Kensington House, 227 Sauchiehall Street, Glasgow, Scotland, G2 3EX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 15, 63, Dunnock Road, Dunfermline, Scotland, KY11 8QE

Director26 February 2024Active
1 Cambuslang Court, Cambuslang, Glasgow, United Kingdom, G32 8FH

Director09 February 2018Active

People with Significant Control

Aguia Group Ltd
Notified on:26 February 2024
Status:Active
Country of residence:Scotland
Address:Office, 15 63, Dunnock Road, Dunfermline, Scotland, KY11 8QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Adele Margaret Mccue
Notified on:09 February 2018
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:1 Cambuslang Court, Cambuslang, Glasgow, United Kingdom, G32 8FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-01Persons with significant control

Notification of a person with significant control.

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2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-02-29Officers

Appoint person director company with name date.

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2024-02-29Address

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

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2024-02-29Officers

Termination director company with name termination date.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-06-08Accounts

Change account reference date company previous extended.

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2021-04-28Persons with significant control

Change to a person with significant control.

Download
2021-04-28Officers

Change person director company with change date.

Download
2021-04-28Address

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

Download
2021-02-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-29Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-11-09Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-02-09Incorporation

Incorporation company.

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