A M Air Conditioning Limited

Company Registration Number: SC104317

Scottish Company

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A M Air Conditioning Limited is a Private Company Limited by Shares first registered on 27 April 1987. Its current registered address is in Glasgow.

Registered Address

FRENCH DUNCAN LLP
133 FINNIESTON STREET
GLASGOW
G3 8HB

There are 209 companies currently registered at this postcode, including this one.

All companies at G3 8HB

Registration Data

Company Number

SC104317

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

27 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £173,034£158,082£229,041£219,180£374,744£156,579
of which Cash £2,835£165£1,258£621£6,352£265
Total Assets £173,034£158,082£229,041£219,180£374,744£156,579
Current Liabilities £144,782£167,707£242,482£201,633£341,421£156,728
Net Current Assets £28,252£-9,625£-13,441£17,547£33,323£-149
Total Net Worth £41,409£7,092£1,249£33,050£44,647£16,589

Previous Names

No previous names

Company Officers

  • WOOLARD, Anne

    Secretary

    Appointed on 10 August 2006

     

    Nationality: British

    Occupation: Company Secretary

    Mo Dhachaidh 16 Station Road
    Bardowie
    Glasgow
    G62 6ET

  • WOOLARD, Glenn Ure

    Director

    Appointed on 10 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Mo Dhachaidh 16 Station Road
    Bardowie Milngavie
    Glasgow
    G62 6ET

  • MCLELLAN, Andrew

    Secretary

    Resigned on 31 July 2006

    The Old Manse
    Devonside Road Carmichael
    Biggar
    ML12 6PQ

  • MCLELLAN, Andrew

    Director

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1952

    The Old Manse
    Devonside Road Carmichael
    Biggar
    ML12 6PQ

  • MCLELLAN, Audrey Ann

    Director

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Bookeeper

    Month of birth: June 1951

    The Old Manse
    Devonside Road Carmichael
    Biggar
    ML12 6PQ

  • WOOLARD, Anne

    Director

    Appointed on 10 August 2006

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1961

    Mo Dhachaidh 16 Station Road
    Bardowie
    Glasgow
    G62 6ET

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 November 2016 Registered office address changed from 106 Clober Road Milngavie Glasgow G62 7SR to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Address. Type: AD01. Barcode: S5KKBXFN. Transaction: MzE2MjkwNDI4N2FkaXF6a2N4.

  2. 28 November 2016 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S5KKBXFV. Transaction: MzE2Mjg5NTg2OWFkaXF6a2N4.

  3. 28 November 2016 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S5KKBXG3. Transaction: MzE2Mjg5NTQ1OGFkaXF6a2N4.

  4. 3 November 2016 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S5IWAN0A. Transaction: MzE2MTEwOTc3M2FkaXF6a2N4.

  5. 9 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58R7WNK. Transaction: MzE1MDQ1Mjg2NWFkaXF6a2N4.

  6. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MES5JT. Transaction: MzEzNzc3NDI5NGFkaXF6a2N4.

  7. 21 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4C43BAR. Transaction: MzEyNzQ0ODc2NmFkaXF6a2N4.

  8. 21 July 2015 Registered office address changed from 1/2 Market Court Market End Lanark ML11 9EE to 106 Clober Road Milngavie Glasgow G62 7SR on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C43BIP. Transaction: MzEyNzQ0ODcwNmFkaXF6a2N4.

  9. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSIUA9. Transaction: MzExMzQ5NDc1MmFkaXF6a2N4.

  10. 26 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVN7PE. Transaction: MzEwMjY2MzA4MWFkaXF6a2N4.

  11. 4 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S30QM2Q8. Transaction: MzA5Mzg2NTgxMGFkaXF6a2N4.

  12. 13 August 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMZQ35. Transaction: MzA4MzE4MDAwNWFkaXF6a2N4.

  13. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9HV40. Transaction: MzA2OTk2ODIzNWFkaXF6a2N4.

  14. 17 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzYwMDgwMmFkaXF6a2N4.

  15. 15 November 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1LRJM55. Transaction: MzA2NzYwMDc2MGFkaXF6a2N4.

  16. 5 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDc2MDM4MWFkaXF6a2N4.

  17. 12 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X65BQVRV. Transaction: MzA0MDMwODYyMmFkaXF6a2N4.

  18. 8 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ST54CVNO. Transaction: MzA0MDEzMjQ3NGFkaXF6a2N4.

  19. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYKD9Q4Q. Transaction: MzAyOTI1OTQ1OGFkaXF6a2N4.

  20. 13 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTA4MzM4NGFkaXF6a2N4.

  21. 12 October 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XM5BIO6B. Transaction: MzAyNTA4MzMyNmFkaXF6a2N4.

  22. 12 October 2010 Director's details changed for Mr Glenn Ure Woolard on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XM5BHO6A. Transaction: MzAyNTA4Mjc3NWFkaXF6a2N4.

  23. 8 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzkxNjYxOWFkaXF6a2N4.

  24. 3 March 2010 Annual return made up to 9 June 2009 with full list of shareholders [View PDF]

    Action Date: 9 June 2009. Category: Annual return. Type: AR01. Barcode: XR8D2HZR. Transaction: MzAxMDU5Nzc5N2FkaXF6a2N4.

  25. 27 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzk2MDUyMmFkaXF6a2N4.

  26. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SABELGWO. Transaction: MzAwNzk2MDQ1MmFkaXF6a2N4.

  27. 15 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTkwMzA0M2FkaXF6a2N4.

  28. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOA996XB. Transaction: MjAyNDYxMDM0MGFkaXF6a2N4.

  29. 3 December 2008 Appointment terminated director anne woolard [View PDF]

    Category: Officers. Type: 288b. Barcode: SQQTI5C0. Transaction: MjAxOTI4NjEwNmFkaXF6a2N4.

  30. 3 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDS413L. Transaction: MjAwODM3MTU0M2FkaXF6a2N4.

  31. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0NzQ5NWFkaXF6a2N4.

  32. 7 August 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAxMzE0MmFkaXF6a2N4.

  33. 13 February 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NjA5MzIxOGFkaXF6a2N4.

  34. 15 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAwNDA3NWFkaXF6a2N4.

  35. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIxMDIxMmFkaXF6a2N4.

  36. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ5MTI5MGFkaXF6a2N4.

  37. 15 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg2OTM5MmFkaXF6a2N4.

  38. 13 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA0ODI3MWFkaXF6a2N4.

  39. 2 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTE5ODkwOGFkaXF6a2N4.

  40. 16 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU4OTgyOGFkaXF6a2N4.

  41. 4 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjY4MDUwN2FkaXF6a2N4.

  42. 11 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg5Mzg5NmFkaXF6a2N4.

  43. 3 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTkzNDQ0NWFkaXF6a2N4.

  44. 27 June 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgwOTYzNGFkaXF6a2N4.

  45. 20 May 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTIxMzA4M2FkaXF6a2N4.

  46. 2 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ5NDkwMWFkaXF6a2N4.

  47. 13 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzIxNzA5OGFkaXF6a2N4.

  48. 29 August 2001 Return made up to 25/06/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY4Nzg0NWFkaXF6a2N4.

  49. 12 June 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAzMTEwOWFkaXF6a2N4.

  50. 3 May 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTYxNzIyNGFkaXF6a2N4.

  51. 28 June 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIxNDc2N2FkaXF6a2N4.

  52. 9 May 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4Mjc5ODAyNWFkaXF6a2N4.

  53. 1 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAwNjY3NWFkaXF6a2N4.

  54. 26 May 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNzc2MjQ0MGFkaXF6a2N4.

  55. 29 June 1998 Return made up to 25/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTE1MTY4MmFkaXF6a2N4.

  56. 15 May 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMjY5MDczMWFkaXF6a2N4.

  57. 25 June 1997 Return made up to 25/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIzNjY5N2FkaXF6a2N4.

  58. 22 May 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NTY0MDA4OGFkaXF6a2N4.

  59. 25 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNzYyMzI2NWFkaXF6a2N4.

  60. 25 June 1996 Return made up to 25/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEyNzUxN2FkaXF6a2N4.

  61. 28 June 1995 Return made up to 25/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTM0MzQwNGFkaXF6a2N4.

  62. 24 May 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMDA3MDk5N2FkaXF6a2N4.

  63. 2 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMzQ2Mzk5NGFkaXF6a2N4.

  64. 18 July 1994 Return made up to 25/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1MTU1M2FkaXF6a2N4.

  65. 10 November 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NTU1MjgyNWFkaXF6a2N4.

  66. 2 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNTQzMTg2NWFkaXF6a2N4.

  67. 6 August 1993 Return made up to 25/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3OTU2NmFkaXF6a2N4.

  68. 4 July 1993 Registered office changed on 04/07/93 from: 1/2 market court market end lanark strathclyde ML11 9EE

    Category: Address. Type: 287. Transaction: MDE1MTE1NzQ4N2FkaXF6a2N4.

  69. 3 November 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0Mzg4MTU2NGFkaXF6a2N4.

  70. 2 October 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1ODM3NTg3MGFkaXF6a2N4.

  71. 12 August 1992 Registered office changed on 12/08/92 from: office 6 motherwell business centre coursington road motherwell ML1 1PW

    Category: Address. Type: 287. Transaction: MDA4MjE1MDU2NmFkaXF6a2N4.

  72. 3 August 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNTcyNjc3NGFkaXF6a2N4.

  73. 8 July 1992 Return made up to 25/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTAyODcxMWFkaXF6a2N4.

  74. 14 August 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MzY4MDI2MWFkaXF6a2N4.

  75. 3 July 1991 Return made up to 25/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzA3MDAwNmFkaXF6a2N4.

  76. 29 August 1990 Return made up to 20/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTQ4MTUzMWFkaXF6a2N4.

  77. 26 July 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MDAxMjQ1MWFkaXF6a2N4.

  78. 26 July 1990 Registered office changed on 26/07/90 from: office 6 motherwell business centre crossington road motherwell ML1 1PW

    Category: Address. Type: 287. Transaction: MDA1MzA1OTg3MWFkaXF6a2N4.

  79. 9 July 1990 Registered office changed on 09/07/90 from: 10 columbine way carluke lanarkshire ML8 5AY

    Category: Address. Type: 287. Transaction: MDA4ODgxNzE4OGFkaXF6a2N4.

  80. 8 June 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNzQxMzkyMWFkaXF6a2N4.

  81. 8 June 1989 Return made up to 19/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTg4MTM5MGFkaXF6a2N4.

  82. 1 June 1989 Partic of mort/charge 6185

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzODk0OTIxMmFkaXF6a2N4.

  83. 17 June 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4NjIwMjg4MWFkaXF6a2N4.

  84. 17 June 1988 Return made up to 14/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjU1NDM5N2FkaXF6a2N4.

  85. 31 August 1987 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MTI5NzYzNGFkaXF6a2N4.

  86. 4 June 1987

    Category: Miscellaneous. Type: MISC. Transaction: MDAyOTY3ODkzN2FkaXF6a2N4.

  87. 28 May 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzQ0OTExN2FkaXF6a2N4.

  88. 22 April 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEwNjM1NzYzN2FkaXF6a2N4.

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