A.m.e. Services (Scotland) Ltd

Company Registration Number: SC328700

Scottish Company

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A.m.e. Services (Scotland) Ltd is a Private Company Limited by Shares first registered on 2 August 2007. Its current registered address is in Kirknewton, Midlothian.

Registered Address

SHEPHERDS KEEP
COLZIUM
KIRKNEWTON
MIDLOTHIAN
SCOTLAND
EH27 8DH

There are 6 companies currently registered at this postcode, including this one.

All companies at EH27 8DH

Registration Data

Company Number

SC328700

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £42,712£25,320£14,051£11,053£16,258£12,779£10,425£10,394£3,735
of which Cash £35,956£18,565£11,975£1,061£5,500£2,167£3,765£10,394£142
Total Assets £42,712£25,320£14,051£11,053£16,258£12,779£10,425£10,394£3,735
Current Liabilities £18,630£10,641£8,898£10,168£10,398£11,132£7,115£7,571£5,941
Net Current Assets £24,082£14,679£5,153£885£5,860£1,647£3,310£2,823£-2,206
Total Net Worth £24,099£14,699£5,177£917£5,903£1,704£3,386£2,925£-2,070

Previous Names

  • ANDREW MCEWAN LTD, active until 23 January 2009

Company Officers

  • MCEWAN, Andrew

    Director

    Appointed on 2 August 2007

     

    Nationality: British

    Occupation: Electrical Consultant

    Month of birth: July 1967

    Calder View
    4 West Harwood Crofts
    West Calder
    West Lothian
    EH55 8LT

  • MCEWAN, Hazel

    Secretary

    Appointed on 2 August 2007

    Resigned on 31 July 2012

    Calder View
    4 Westharwood Crofts
    West Calder
    West Lothian
    EH55 8LT

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 2 August 2007

    Resigned on 2 August 2007

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Director

    Appointed on 2 August 2007

    Resigned on 2 August 2007

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Director

    Appointed on 2 August 2007

    Resigned on 2 August 2007

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5M0378A. Transaction: MzE2NDY3NjI5NmFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0LIZ. Transaction: MzE1NzE2MDQ4NGFkaXF6a2N4.

  3. 9 February 2016 Registered office address changed from Calder View 4 West Harwood Crofts West Calder West Lothian EH55 8LT to Shepherds Keep Colzium Kirknewton Midlothian EH27 8DH on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DNB5C. Transaction: MzE0MTUyNDYzNWFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KY86LN. Transaction: MzEzNTk4ODY5OGFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D79FGT. Transaction: MzEyODUxOTc4N2FkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3N36ZB5. Transaction: MzExMzg5NTY3NmFkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUB77D. Transaction: MzEwNTI1ODc3M2FkaXF6a2N4.

  8. 24 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2LTS6B4. Transaction: MzA4OTM0MDM5NGFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECOZPS. Transaction: MzA4Mjk2NTA3NGFkaXF6a2N4.

  10. 18 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1LZ6OI8. Transaction: MzA2NzY5MDQzM2FkaXF6a2N4.

  11. 17 September 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO8GRE. Transaction: MzA2NDIwMjI5NWFkaXF6a2N4.

  12. 17 September 2012 Termination of appointment of Hazel Mcewan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HO8GR6. Transaction: MzA2NDIwMjI3OGFkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0OSU2L7. Transaction: MzA0OTYwNTE5MWFkaXF6a2N4.

  14. 17 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XI6T8WR9. Transaction: MzA0MjIzMjM1N2FkaXF6a2N4.

  15. 1 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XWK8LS20. Transaction: MzAzMzA4NDIzN2FkaXF6a2N4.

  16. 10 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X8ROBNAS. Transaction: MzAyMzA3OTQ0N2FkaXF6a2N4.

  17. 10 September 2010 Director's details changed for Andrew Mcewan on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X8ROANAR. Transaction: MzAyMzA3OTI5MmFkaXF6a2N4.

  18. 5 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XC9OQIV9. Transaction: MzAxMjgyMDQ4NWFkaXF6a2N4.

  19. 25 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63R9CP7. Transaction: MjAzOTkwMDI0N2FkaXF6a2N4.

  20. 9 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SN4LW7U1. Transaction: MjAyNzYxNjc5OGFkaXF6a2N4.

  21. 20 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SP59P6OE. Transaction: MjAyNDA0NjA0MWFkaXF6a2N4.

  22. 19 January 2009 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFNI6KQ. Transaction: MjAyMzYxNTc5MGFkaXF6a2N4.

  23. 31 January 2008 Registered office changed on 31/01/08 from: brian maloney calderview, west hartwood farm west calder EH55 8LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQ0Mjc2OWFkaXF6a2N4.

  24. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDcyMjM5OWFkaXF6a2N4.

  25. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDcyMTQ5M2FkaXF6a2N4.

  26. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY3MTY1M2FkaXF6a2N4.

  27. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY2NzgyOWFkaXF6a2N4.

  28. 2 August 2007 Registered office changed on 02/08/07 from: calderview west hartwood farm west calder EH55 8LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzUxMDYyN2FkaXF6a2N4.

  29. 2 August 2007 Registered office changed on 02/08/07 from: 78 montgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzUwOTYxMWFkaXF6a2N4.

  30. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUxMTA0MmFkaXF6a2N4.

  31. 2 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUxMTA0MWFkaXF6a2N4.

  32. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUxMDk3OWFkaXF6a2N4.

  33. 2 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzUwOTYxMmFkaXF6a2N4.

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