A M G ENGINEERING SOLUTIONS LIMITED



Company Documents

DateDescription
23/03/2223 March 2022 Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6H 7BD to 15 the Sheilings Alloa Clackmannanshire FK10 2NN on 2022-03-23

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05/04/205 April 2020 Annual accounts for year ending 5 Apr 2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 5 Apr 2019

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM PITTENKERRIE GLASSEL BANCHORY ABERDEENSHIRE AB31 4DD SCOTLAND

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
PITTENKERRIE GLASSEL
BANCHORY
ABERDEENSHIRE
AB31 4DD
SCOTLAND

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05/04/185 April 2018 Annual accounts for year ending 5 Apr 2018

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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01/08/171 August 2017 DIRECTOR APPOINTED MISS ANGELA THAIN

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01/08/171 August 2017 APPOINTMENT TERMINATED, SECRETARY ANGELA THAIN

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM R & A HOUSE BLACKBURN BUSINESS PARK BLACKBURN ABERDEEN AB21 0PS

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
R & A HOUSE BLACKBURN BUSINESS PARK
BLACKBURN
ABERDEEN
AB21 0PS

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05/04/175 April 2017 Annual accounts for year ending 5 Apr 2017

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 5 Apr 2016

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28/09/1528 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 5 Apr 2015

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22/09/1422 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 5 Apr 2014

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART MCGEACHIE / 04/02/2014

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28/10/1328 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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27/10/1327 October 2013 REGISTERED OFFICE CHANGED ON 27/10/2013 FROM R & A HOUSE BLACKBURN BUSINESS PARK BLACKBURN ABERDEEN AB21 0PS

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27/10/1327 October 2013 REGISTERED OFFICE CHANGED ON 27/10/2013 FROM
R & A HOUSE BLACKBURN BUSINESS PARK
BLACKBURN
ABERDEEN
AB21 0PS

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27/10/1327 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART MCGEACHIE / 19/06/2013

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08/08/138 August 2013 PREVEXT FROM 31/03/2013 TO 05/04/2013

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01/05/131 May 2013 SECRETARY APPOINTED MISS ANGELA MARGARET THAIN

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 8 ALBERT PLACE ABERDEEN AB25 1RG UNITED KINGDOM

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10/04/1310 April 2013 PREVSHO FROM 30/09/2013 TO 31/03/2013

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05/04/135 April 2013 Annual accounts for year ending 5 Apr 2013

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16/10/1216 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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04/10/114 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/09/1021 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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