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Ams Marine Services Uk Ltd, DD3 7BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMS MARINE SERVICES UK LTD

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

This company is commonly known as Ams Marine Services Uk Ltd. The company was founded 7 years ago and was given the registration number SC542292. The firm's registered office is in DUNDEE. You can find them at 10b Laing Street, , Dundee, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:AMS MARINE SERVICES UK LTD
Company Number:SC542292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2016
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:10b Laing Street, Dundee, Scotland, DD3 7BW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10b, Laing Street, Dundee, Scotland, DD3 7BW

Director07 November 2016Active
10b, Laing Street, Dundee, Scotland, DD3 7BW

Secretary09 August 2016Active
10b, Laing Street, Dundee, Scotland, DD3 7BW

Director09 August 2016Active
44, Oak Drive, Portlethen, Aberdeen, United Kingdom, AB12 4XF

Director23 December 2016Active
31e, Spa Street, Aberdeen, Scotland, AB25 1PU

Director07 January 2017Active

People with Significant Control

Mrs Racquel Garcia Cortes
Notified on:30 June 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Scotland
Address:10b, Laing Street, Dundee, Scotland, DD3 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ruel Cortes
Notified on:09 August 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:Scotland
Address:10b, Laing Street, Dundee, Scotland, DD3 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-05-28Accounts

Accounts with accounts type micro entity.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-04-17Address

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

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2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-08Address

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

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2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-06-05Confirmation statement

Confirmation statement with updates.

Download
2018-05-06Accounts

Accounts with accounts type micro entity.

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2017-12-29Capital

Capital allotment shares.

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2017-08-20Confirmation statement

Confirmation statement with updates.

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2017-08-20Persons with significant control

Cessation of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-02-04Officers

Termination director company with name termination date.

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2017-01-31Officers

Termination director company with name termination date.

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2017-01-08Officers

Appoint person director company with name date.

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2017-01-08Capital

Capital allotment shares.

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2017-01-05Officers

Appoint person director company with name date.

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2016-11-20Officers

Termination secretary company with name termination date.

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