A M Business Training Solutions Limited

Company Registration Number: SC378419

Scottish Company

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A M Business Training Solutions Limited is a Private Company Limited by Shares first registered on 12 May 2010. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1298 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC378419

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £47,982£48,217£27,454£25,942£33,372£2,574
of which Cash £3,966£19,501£1,954£1,942£9,447£1,662
Total Assets £47,982£48,217£27,454£25,942£33,372£2,574
Current Liabilities £31,542£42,876£33,059£26,745£35,183£2,014
Net Current Assets £16,440£5,341£-5,605£-803£-1,811£560
Total Net Worth £19,316£8,100£-5,605£245£253£560

Previous Names

No previous names

Company Officers

  • MANSON, Alison

    Director

    Appointed on 12 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    6th Floor, Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 12 May 2010

    Resigned on 12 May 2010

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 12 May 2010

    Resigned on 12 May 2010

    Nationality: Scots

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 12 May 2010

    Resigned on 12 May 2010

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

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

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OL9RT. Transaction: MzE3NjA3MzExMWFkaXF6a2N4.

  2. 18 May 2017 Director's details changed for Alison Manson on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X66OKZNC. Transaction: MzE3NjA3Mjg1OGFkaXF6a2N4.

  3. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6183OVL. Transaction: MzE2OTk2MDk5OWFkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X572XMMA. Transaction: MzE0ODYyOTIzNWFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RG6WH. Transaction: MzE0Mjk4MjgzOGFkaXF6a2N4.

  6. 15 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47HFXUG. Transaction: MzEyMzIyODkyOGFkaXF6a2N4.

  7. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z4335. Transaction: MzExODA3NTc1N2FkaXF6a2N4.

  8. 20 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X38A9CNL. Transaction: MzEwMDM0NDA0NGFkaXF6a2N4.

  9. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D3PMR. Transaction: MzA5NTA3NjUwMGFkaXF6a2N4.

  10. 21 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28THCOR. Transaction: MzA3ODM0NzY4NGFkaXF6a2N4.

  11. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MSFRU. Transaction: MzA3MzE2NDQ1NWFkaXF6a2N4.

  12. 22 May 2012 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19G8PQ0. Transaction: MzA1Nzg3ODU3N2FkaXF6a2N4.

  13. 22 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19G8QCJ. Transaction: MzA1Nzg3ODc4OGFkaXF6a2N4.

  14. 30 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11MUDIX. Transaction: MzA1MTU0NTEwM2FkaXF6a2N4.

  15. 4 November 2011 Second filing of AR01 previously delivered to Companies House made up to 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Document replacement. Type: RP04. Barcode: SQBD1YY3. Transaction: MzA0NjYyNjAwNGFkaXF6a2N4.

  16. 4 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: SQBCWYYX. Transaction: MzA0NjYxNzU2OWFkaXF6a2N4.

  17. 1 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjQzNjYzMWFkaXF6a2N4.

  18. 13 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XVMOYUVP. Transaction: MzAzODY2MjU3OWFkaXF6a2N4.

  19. 28 May 2010 Appointment of Alison Manson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5GJUKDN. Transaction: MzAxNjUxOTg1NWFkaXF6a2N4.

  20. 28 May 2010 Statement of capital following an allotment of shares on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Capital. Type: SH01. Barcode: S5GK8KD2. Transaction: MzAxNjUxOTcwNmFkaXF6a2N4.

  21. 13 May 2010 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVT5CJYJ. Transaction: MzAxNTUwMzQwMmFkaXF6a2N4.

  22. 13 May 2010 Termination of appointment of Cosec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVT1OJYR. Transaction: MzAxNTUwMzQxMWFkaXF6a2N4.

  23. 13 May 2010 Termination of appointment of Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVT1UJYX. Transaction: MzAxNTUwMzQxM2FkaXF6a2N4.

  24. 13 May 2010 Termination of appointment of James Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVT1PJYS. Transaction: MzAxNTUwMzQxMmFkaXF6a2N4.

  25. 12 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUUKUJXF. Transaction: MzAxNTM5MTEzMmFkaXF6a2N4.

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