A M G Engineering Solutions Limited

Company Registration Number: SC385642

Scottish Company

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A M G Engineering Solutions Limited is a Private Company Limited by Shares first registered on 21 September 2010. Its current registered address is in Aberdeen.

Registered Address

R & A HOUSE BLACKBURN BUSINESS PARK
BLACKBURN
ABERDEEN
AB21 0PS

There are 197 companies currently registered at this postcode, including this one.

All companies at AB21 0PS

Registration Data

Company Number

SC385642

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £66,069£78,746£44,245£17,768£0
of which Cash £0£0£35,333£17,768£0
Total Assets £66,069£78,746£44,245£17,768£0
Current Liabilities £29,062£33,557£16,009£8,729£0
Net Current Assets £37,007£45,189£28,236£9,039£0
Total Net Worth £38,935£52,120£28,011£9,216£0

Previous Names

No previous names

Company Officers

  • THAIN, Angela Margaret

    Secretary

    Appointed on 1 May 2013

     

    R & A House
    Blackburn Business Park
    Blackburn
    Aberdeen
    AB21 0PS
    Scotland

  • MCGEACHIE, Andrew Stewart

    Director

    Appointed on 21 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1976

    Pittenkerrie
    Glassel
    Banchory
    Kincardineshire
    AB31 4DB
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MXMI. Transaction: MzE1Nzg2MzMzMWFkaXF6a2N4.

  2. 28 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVSLMF. Transaction: MzEzMTg5MjE4MWFkaXF6a2N4.

  3. 10 August 2015 Micro company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4DHH3Y0. Transaction: MzEyODY2NzAyN2FkaXF6a2N4.

  4. 11 December 2014 Micro company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MI4VSO. Transaction: MzExMzI2NTgzOGFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXM1IX. Transaction: MzEwNzkyNjAyNWFkaXF6a2N4.

  6. 13 March 2014 Director's details changed for Andrew Stewart Mcgeachie on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Officers. Type: CH01. Barcode: X33LBB3T. Transaction: MzA5NjE5MjU0OGFkaXF6a2N4.

  7. 22 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NS4G3T. Transaction: MzA5MTM1MTY1OWFkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2JVUEOY. Transaction: MzA4NzY5NDU5M2FkaXF6a2N4.

  9. 27 October 2013 Registered office address changed from R & a House Blackburn Business Park Blackburn Aberdeen AB21 0PS on 27 October 2013 [View PDF]

    Action Date: 27 October 2013. Category: Address. Type: AD01. Barcode: X2JVUEP6. Transaction: MzA4NzY5NDU5NWFkaXF6a2N4.

  10. 27 October 2013 Director's details changed for Andrew Stewart Mcgeachie on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Officers. Type: CH01. Barcode: X2JVUEOQ. Transaction: MzA4NzY5NDU5MmFkaXF6a2N4.

  11. 8 August 2013 Previous accounting period extended from 31 March 2013 to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA01. Barcode: X2ECQH0Z. Transaction: MzA4Mjk3Nzk3OWFkaXF6a2N4.

  12. 13 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2AEZXQ3. Transaction: MzA3OTcyNjgwMWFkaXF6a2N4.

  13. 1 May 2013 Appointment of Miss Angela Margaret Thain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27GHGW3. Transaction: MzA3NzI5Mjk1NmFkaXF6a2N4.

  14. 29 April 2013 Registered office address changed from 8 Albert Place Aberdeen AB25 1RG United Kingdom on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: S275G35K. Transaction: MzA3NzA4ODAwMmFkaXF6a2N4.

  15. 10 April 2013 Previous accounting period shortened from 30 September 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: S25TVMND. Transaction: MzA3NjAxNjI4OGFkaXF6a2N4.

  16. 16 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOQ142. Transaction: MzA2NTkzMzc0NmFkaXF6a2N4.

  17. 11 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AVN868. Transaction: MzA1ODkzOTM4OGFkaXF6a2N4.

  18. 4 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XXPVMY20. Transaction: MzA0NDgyNDUyOGFkaXF6a2N4.

  19. 21 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCC1BNK4. Transaction: MzAyMzU3NTU3NGFkaXF6a2N4.

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