A.m.e.s. Associates Ltd.

Company Registration Number: SC208274

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m.e.s. Associates Ltd. is a Private Company Limited by Shares first registered on 19 June 2000. Its current registered address is in Morayshire.

Registered Address

5 FLEURS DRIVE
ELGIN
MORAYSHIRE
IV30 1SS

There are 3 companies currently registered at this postcode, including this one.

All companies at IV30 1SS

Registration Data

Company Number

SC208274

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £34,309£40,847£41,909£45,145£39,991£41,411£47,883£20,421£21,054£9,478£11,050£12,987
of which Cash £29,566£30,790£21,697£20,540£20,509£20,338£20,168£0£0£0£0£0
Total Assets £34,309£40,847£41,909£45,145£39,991£41,411£47,883£20,421£21,054£9,478£11,050£12,987
Current Liabilities £25,193£34,041£30,491£34,464£32,264£27,674£32,172£19,792£21,410£9,244£12,779£18,031
Net Current Assets £9,116£6,806£11,418£10,681£7,727£13,737£15,711£629£-356£234£-1,729£-5,044
Total Net Worth £20,081£21,192£11,878£10,476£2,824£5,093£3,094£1,632£404£576£944£2,307

Previous Names

No previous names

Company Officers

  • CRICHTON, Irene Elspeth

    Secretary

    Appointed on 1 July 2003

     

    Nationality: British

    5 Fleurs Drive
    Elgin
    Moray
    IV30 1SS

  • CRICHTON, Alan Wood

    Director

    Appointed on 19 June 2000

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1950

    5 Fleurs Drive
    Elgin
    IV30 1SS

  • CRICHTON, Irene Elspeth

    Director

    Appointed on 3 June 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1951

    5 Fleurs Drive
    Elgin
    Moray
    IV30 1SS

  • CRICHTON, Katy

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1981

    5 Fleurs Drive
    Elgin
    Morayshire
    IV30 1SS

  • KIRK-JONES, Matthew Stephen, Dr

    Director

    Appointed on 30 September 2014

     

    Nationality: New Zealander

    Occupation: Doctor

    Month of birth: June 1973

    5 Fleurs Drive
    Elgin
    Morayshire
    IV30 1SS

  • CRICHTON, Katy

    Secretary

    Appointed on 19 June 2000

    Resigned on 30 June 2003

    5 Fleurs Drive
    Elgin
    Morayshire
    IV30 1SS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 June 2000

    Resigned on 20 June 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 June 2000

    Resigned on 20 June 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X697HUDL. Transaction: MzE3ODc3NDI2OGFkaXF6a2N4.

  2. 29 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5EF3J0Z. Transaction: MzE1NjEwNzc2NGFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59JUILE. Transaction: MzE1MTExOTE3NWFkaXF6a2N4.

  4. 4 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X548FV3K. Transaction: MzE0NTUzODE3OGFkaXF6a2N4.

  5. 30 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4J4Y6MI. Transaction: MzEzNDE3NTkzNmFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A3530R. Transaction: MzEyNTU5Nzg0N2FkaXF6a2N4.

  7. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S43ZBW68. Transaction: MzEyMDA4NjcxNGFkaXF6a2N4.

  8. 30 September 2014 Appointment of Dr Matthew Stephen Kirk-Jones as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HII9W9. Transaction: MzEwODUwNzAwMGFkaXF6a2N4.

  9. 30 September 2014 Appointment of Ms Katy Crichton as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HII5TE. Transaction: MzEwODUwNTcxMGFkaXF6a2N4.

  10. 26 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVMW88. Transaction: MzEwMjY1ODg1NWFkaXF6a2N4.

  11. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34MQ2BM. Transaction: MzA5NzQ3NDg5OWFkaXF6a2N4.

  12. 2 August 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2DX8JMA. Transaction: MzA4MjY0NjExM2FkaXF6a2N4.

  13. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S24KSVQW. Transaction: MzA3NDgyMDM0N2FkaXF6a2N4.

  14. 28 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1C11L3U. Transaction: MzA1OTk3NTU2NGFkaXF6a2N4.

  15. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S15PF0GG. Transaction: MzA1NTI1NzA2MGFkaXF6a2N4.

  16. 22 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XZF2SV77. Transaction: MzAzOTI1NzIyMWFkaXF6a2N4.

  17. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVW2ISRM. Transaction: MzAzNDY2MTI5NWFkaXF6a2N4.

  18. 21 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XUD8ML1K. Transaction: MzAxNzkzNzU3OGFkaXF6a2N4.

  19. 21 June 2010 Director's details changed for Irene Elspeth Crichton on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XUD8LL1J. Transaction: MzAxNzkzNjc4M2FkaXF6a2N4.

  20. 21 June 2010 Director's details changed for Alan Wood Crichton on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XUD8KL1I. Transaction: MzAxNzkzNjc4MmFkaXF6a2N4.

  21. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7NKCIRR. Transaction: MzAxMzAzNjg3MGFkaXF6a2N4.

  22. 8 September 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6VED32. Transaction: MjA0MDg4NDYzMGFkaXF6a2N4.

  23. 15 June 2009 Director appointed irene elspeth crichton [View PDF]

    Category: Officers. Type: 288a. Barcode: SISS9AQ3. Transaction: MjAzNTA0OTg0NmFkaXF6a2N4.

  24. 15 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLQI58WU. Transaction: MjAzMDYzOTU3MWFkaXF6a2N4.

  25. 24 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CMH0UF. Transaction: MjAwNzc3MzI3NmFkaXF6a2N4.

  26. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZQ0BZ4V. Transaction: MjAwNDIwMzgxMGFkaXF6a2N4.

  27. 5 July 2007 Return made up to 19/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg0NzUxMWFkaXF6a2N4.

  28. 27 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM3NDgyN2FkaXF6a2N4.

  29. 23 June 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc0MDY2NWFkaXF6a2N4.

  30. 21 June 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MjczNzQzNmFkaXF6a2N4.

  31. 28 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQyODMzN2FkaXF6a2N4.

  32. 21 June 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDczNDAxNmFkaXF6a2N4.

  33. 21 June 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NjQ5MjM3M2FkaXF6a2N4.

  34. 11 June 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzNjk2NmFkaXF6a2N4.

  35. 26 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NTI2NzMzNmFkaXF6a2N4.

  36. 4 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA4MzUyNWFkaXF6a2N4.

  37. 4 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ3OTA3N2FkaXF6a2N4.

  38. 25 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NzcxMTY3MGFkaXF6a2N4.

  39. 24 June 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxMzAwNGFkaXF6a2N4.

  40. 8 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNDEyMTg3MWFkaXF6a2N4.

  41. 13 June 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk2MTg1N2FkaXF6a2N4.

  42. 11 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk4Nzk3M2FkaXF6a2N4.

  43. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI5NDU1MWFkaXF6a2N4.

  44. 22 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk2MjMwMGFkaXF6a2N4.

  45. 22 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc0NTg3NmFkaXF6a2N4.

  46. 19 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQ3MzE2OGFkaXF6a2N4.

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