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AMD CONTRACT SERVICES LIMITED

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

This company is commonly known as Amd Contract Services Limited. The company was founded 16 years ago and was given the registration number SC338013. The firm's registered office is in DUMFRIES. You can find them at 1 Old Irongray Road, , Dumfries, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:AMD CONTRACT SERVICES LIMITED
Company Number:SC338013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:1 Old Irongray Road, Dumfries, Scotland, DG2 0BJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hill Street, Dumfries, Scotland, DG2 7AQ

Secretary18 February 2008Active
1, Old Irongray Road, Dumfries, Scotland, DG2 0BJ

Director18 February 2008Active
1, Old Irongray Road, Dumfries, Scotland, DG2 0BJ

Director01 October 2019Active
Old Crawfordton, Moniaive, Thornhill, DG3 4EB

Director18 February 2008Active

People with Significant Control

Mr Fraser William Dykes
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Scotland
Address:1, Old Irongray Road, Dumfries, Scotland, DG2 0BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-11-07Mortgage

Mortgage satisfy charge full.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-10-08Mortgage

Mortgage alter floating charge with number.

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2022-06-14Mortgage

Mortgage satisfy charge full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-10Resolution

Resolution.

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2019-12-10Resolution

Resolution.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-10-30Officers

Appoint person director company with name date.

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2019-02-19Officers

Change person secretary company with change date.

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2019-02-19Persons with significant control

Change to a person with significant control.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-10-23Officers

Change person director company with change date.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-08-15Address

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

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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