A-Mac Environmental Limited

Company Registration Number: SC296037

Scottish Company

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A-Mac Environmental Limited is a Private Company Limited by Shares first registered on 25 January 2006. Its current registered address is in Nairn.

Registered Address

UNIT 11B
BALMAKEITH INDUSTRIAL ESTATE
NAIRN
IV12 5QW

There are 24 companies currently registered at this postcode, including this one.

All companies at IV12 5QW

Registration Data

Company Number

SC296037

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £266,285£242,080£210,062£139,193£156,283£146,574£89,631
of which Cash £96,042£121,945£55,500£39,804£28,513£29,993£17,659
Total Assets £266,285£242,080£210,062£139,193£156,283£146,574£89,631
Current Liabilities £208,013£229,384£160,208£129,668£173,414£163,666£113,203
Net Current Assets £58,272£12,696£49,854£9,525£-17,131£-17,092£-23,572
Total Net Worth £89,139£46,859£74,040£25,818£8,185£4,953£2,285

Previous Names

No previous names

Company Officers

  • MACKILLOP, Elizabeth Caroline

    Secretary

    Appointed on 25 January 2006

     

    Unit 11b
    Balmakeith Industrial Estate
    Nairn
    IV12 5QW
    Scotland

  • MACKILLOP, Alexander

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1974

    Unit 11b
    Balmakeith Industrial Estate
    Nairn
    IV12 5QW
    Scotland

  • MACKILLOP, Elizabeth Caroline

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Unit 11b
    Balmakeith Industrial Estate
    Nairn
    IV12 5QW
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2006

    Resigned on 25 January 2006

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEO6DC. Transaction: MzE2ODA0NDM2M2FkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISCYOP. Transaction: MzE2MDg0OTkxNGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X513UTC9. Transaction: MzE0MjI4NTI4MmFkaXF6a2N4.

  4. 9 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4J4N61E. Transaction: MzEzNDE2OTgxM2FkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41GUVF6. Transaction: MzExNzU3OTc0OWFkaXF6a2N4.

  6. 18 February 2015 Director's details changed for Mr Alexander Mackillop on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X41GUVEQ. Transaction: MzExNzU1MDM5MWFkaXF6a2N4.

  7. 18 February 2015 Director's details changed for Mrs Elizabeth Caroline Mackillop on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X41GUVEY. Transaction: MzExNzU1MDM5MmFkaXF6a2N4.

  8. 3 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3JN2JDE. Transaction: MzExMDQ5NTIxOWFkaXF6a2N4.

  9. 3 March 2014 Registered office address changed from Units a & D Balmakeith Industrial Estate Nairn IV12 5QW on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VBNXV. Transaction: MzA5NTUzMzE3M2FkaXF6a2N4.

  10. 30 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYTWI. Transaction: MzA5MzYyOTExMmFkaXF6a2N4.

  11. 30 January 2014 Director's details changed for Mrs Elizabeth Caroline Mackillop on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X30MYTWA. Transaction: MzA5MzYyMzkwOWFkaXF6a2N4.

  12. 30 January 2014 Director's details changed for Mr Alexander Mackillop on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X30MYTW2. Transaction: MzA5MzYyMzkxMmFkaXF6a2N4.

  13. 30 January 2014 Secretary's details changed for Mrs Elizabeth Caroline Mackillop on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X30MYTVU. Transaction: MzA5MzYyMzkxMWFkaXF6a2N4.

  14. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2K5AVWY. Transaction: MzA4ODA2MjYwNGFkaXF6a2N4.

  15. 27 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X232G5VS. Transaction: MzA3MzY2MzI0NmFkaXF6a2N4.

  16. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1KDDIR4. Transaction: MzA2NjYwMDA2NGFkaXF6a2N4.

  17. 22 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X137NR15. Transaction: MzA1Mjg4NTgyMWFkaXF6a2N4.

  18. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQ297YSQ. Transaction: MzA0NjUxNzMxMmFkaXF6a2N4.

  19. 4 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XOFNMRDD. Transaction: MzAzMTY3MjEyOGFkaXF6a2N4.

  20. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S0C5NOL5. Transaction: MzAyNjA1NDI4MmFkaXF6a2N4.

  21. 4 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XQ1R6H8A. Transaction: MzAwODcyNjY2M2FkaXF6a2N4.

  22. 4 February 2010 Director's details changed for Elizabeth Caroline Mackillop on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ1R5H89. Transaction: MzAwODcyNjM5MGFkaXF6a2N4.

  23. 4 February 2010 Director's details changed for Alexander Mackillop on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ1R4H88. Transaction: MzAwODcyNjM5MWFkaXF6a2N4.

  24. 24 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SE7HPEA7. Transaction: MzAwMTQxODMxNWFkaXF6a2N4.

  25. 19 March 2009 Registered office changed on 19/03/2009 from the design house 50 seafield road inverness IV1 1SG [View PDF]

    Category: Address. Type: 287. Barcode: XZQN88AZ. Transaction: MjAyODU3NDQxNmFkaXF6a2N4.

  26. 6 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXHY759. Transaction: MjAyNTE5MDMyMWFkaXF6a2N4.

  27. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SQSAM57I. Transaction: MjAxOTA3NTI0MGFkaXF6a2N4.

  28. 14 April 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXV3YVE. Transaction: MjAwMzI3MTg4N2FkaXF6a2N4.

  29. 1 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEyMzgzNmFkaXF6a2N4.

  30. 19 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjU4MTI3OGFkaXF6a2N4.

  31. 19 February 2007 Ad 27/02/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjQwNDM4OGFkaXF6a2N4.

  32. 19 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQwMzgzMWFkaXF6a2N4.

  33. 19 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjQwMzgwM2FkaXF6a2N4.

  34. 19 February 2007 Registered office changed on 19/02/07 from: 8 ardness place inverness IV2 4QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQwNDgyNWFkaXF6a2N4.

  35. 25 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkzODI5OWFkaXF6a2N4.

  36. 25 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjUwNjA5M2FkaXF6a2N4.

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