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AMS GROUP (SCOTLAND) LIMITED

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

This company is commonly known as Ams Group (scotland) Limited. The company was founded 4 years ago and was given the registration number SC638737. The firm's registered office is in ABERDEEN. You can find them at Brodies House, 31-33 Union Grove, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMS GROUP (SCOTLAND) LIMITED
Company Number:SC638737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2019
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary13 August 2019Active
C/O A&M Smith Recycling Services, Duffshill Road, Portlethen, Aberdeen, Scotland, AB12 4RX

Director13 August 2019Active
C/O A&M Smith Recycling Services, Duffshill Road, Portlethen, Aberdeen, Scotland, AB12 4RX

Director13 August 2019Active

People with Significant Control

Mrs Kerry Anne Smith
Notified on:13 August 2019
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:Scotland
Address:C/O A&M Smith Recycling Services, Duffshill Road, Aberdeen, Scotland, AB12 4RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Albert Morrison Smith
Notified on:13 August 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Scotland
Address:C/O A&M Smith Recycling Services, Duffshill Road, Aberdeen, Scotland, AB12 4RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Mortgage

Mortgage satisfy charge full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-01-20Officers

Change corporate secretary company with change date.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-24Address

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

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2019-11-12Resolution

Resolution.

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2019-11-11Capital

Capital allotment shares.

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2019-08-13Accounts

Change account reference date company current shortened.

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2019-08-13Incorporation

Incorporation company.

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