This company is commonly known as Aml Associates Financial Services Ltd.. The company was founded 21 years ago and was given the registration number SC238338. The firm's registered office is in LARBERT. You can find them at 57 Carronvale Road, , Larbert, Stirlingshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | AML ASSOCIATES FINANCIAL SERVICES LTD. |
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Company Number | : | SC238338 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 October 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 57 Carronvale Road, Larbert, Stirlingshire, Scotland, FK5 3LG |
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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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2 Inglewood Crescent, East Kilbride, Glasgow, Scotland, G75 8QD | Director | 11 February 2021 | Active |
57 Carronvale Road, Larbert, FK5 3LG | Secretary | 18 October 2002 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 18 October 2002 | Active |
57 Carronvale Road, Larbert, FK5 3LG | Director | 18 October 2002 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 18 October 2002 | Active |
Lachlan Mclachlan | ||
Notified on | : | 11 February 2021 |
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Status | : | Active |
Date of birth | : | December 1973 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 2 Inglewood Crescent, East Kilbride, Glasgow, Scotland, G75 8QD |
Nature of control | : |
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Mrs Rona Macleod | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | April 1951 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 27 Hairmyres Park, East Kilbride, Glasgow, Scotland, G75 8SS |
Nature of control | : |
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Mr Alisdair Hector Macmillan Macleod | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | January 1951 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 27 Hairmyres Park, East Kilbride, Glasgow, Scotland, G75 8SS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-29 | Address | Change registered office address company with date old address new address. | Download |
2022-04-28 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2022-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-11 | Officers | Termination director company with name termination date. | Download |
2021-02-11 | Officers | Appoint person director company with name date. | Download |
2021-02-11 | Officers | Termination secretary company with name termination date. | Download |
2021-02-11 | Address | Change registered office address company with date old address new address. | Download |
2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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