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AMSIS LIMITED

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

This company is commonly known as Amsis Limited. The company was founded 17 years ago and was given the registration number SC308326. The firm's registered office is in INVERURIE. You can find them at 1 Aulton Of Fochel Steadings, Oldmeldrum, Inverurie, Aberdeenshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AMSIS LIMITED
Company Number:SC308326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2006
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1 Aulton Of Fochel Steadings, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Lodge, Norwood Hall, Garthdee Road, Aberdeen, Scotland, AB15 9FX

Secretary08 September 2006Active
West Lodge, Norwood Hall, Garthdee Road, Aberdeen, Scotland, AB15 9FX

Director08 September 2006Active
West Lodge, Norwood Hall, Garthdee Road, Aberdeen, Scotland, AB15 9FX

Director09 September 2017Active
1, Aulton Of Fochel Steadings, Oldmeldrum, Inverurie, AB51 0AT

Director01 October 2015Active
51 Provost Watt Drive, Kincorth, Aberdeen, AB12 5BU

Director08 September 2006Active

People with Significant Control

Mrs Claire Macangus
Notified on:09 September 2017
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:Scotland
Address:West Lodge, Norwood Hall, Aberdeen, Scotland, AB15 9FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Claire Macangus
Notified on:30 June 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:1, Aulton Of Fochel Steadings, Inverurie, AB51 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alick Macangus
Notified on:30 June 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:Scotland
Address:West Lodge, Norwood Hall, Aberdeen, Scotland, AB15 9FX
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Persons with significant control

Change to a person with significant control.

Download
2021-09-08Officers

Change person secretary company with change date.

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2021-09-08Officers

Change person director company with change date.

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2021-09-08Persons with significant control

Change to a person with significant control.

Download
2021-09-08Officers

Change person director company with change date.

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2021-09-08Address

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

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type micro entity.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-11Persons with significant control

Notification of a person with significant control.

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2018-09-11Officers

Appoint person director company with name date.

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2018-09-11Persons with significant control

Cessation of a person with significant control.

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2018-09-11Persons with significant control

Change to a person with significant control.

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2018-09-11Officers

Termination director company with name termination date.

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2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Persons with significant control

Notification of a person with significant control.

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