Absolute Machine Tool Services Ltd.

Company Registration Number: SC405159

Scottish Company

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Absolute Machine Tool Services Ltd. is a Private Company Limited by Shares first registered on 11 August 2011. Its current registered address is in Motherwell, Lanarkshire.

Registered Address

12 SANDALWOOD AVENUE
MOTHERWELL
LANARKSHIRE
ML1 5FN

There are 2 companies currently registered at this postcode, including this one.

All companies at ML1 5FN

Registration Data

Company Number

SC405159

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £277,087£309,830£275,668£179,073
of which Cash £156,604£174,062£168,852£128,744
Total Assets £277,087£309,830£275,668£179,073
Current Liabilities £106,302£158,859£157,086£110,568
Net Current Assets £170,785£150,971£118,582£68,505
Total Net Worth £173,310£152,536£120,579£70,147

Previous Names

No previous names

Company Officers

  • DOUGLAS, John Mcnair

    Secretary

    Appointed on 11 August 2011

     

    12
    Sandalwood Avenue
    Motherwell
    Lanarkshire
    ML1 5FN

  • BEATON, Douglas

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: April 1960

    12
    Sandalwood Avenue
    Motherwell
    Lanarkshire
    ML1 5FN
    United Kingdom

  • COWELL, John Alexander

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1953

    12
    Sandalwood Avenue
    Motherwell
    Lanarkshire
    ML1 5FN

  • DOUGLAS, John Mcnair

    Director

    Appointed on 11 August 2011

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: September 1963

    12
    Sandalwood Avenue
    Motherwell
    Lanarkshire
    ML1 5FN

  • MITCHELL, Stuart Thomas

    Director

    Appointed on 11 August 2011

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: August 1972

    12
    Sandalwood Avenue
    Motherwell
    Lanarkshire
    ML1 5FN
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 11 August 2011

    Resigned on 11 August 2011

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 11 August 2011

    Resigned on 11 August 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

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

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHB6R5. Transaction: MzE1NTIwNjkyNmFkaXF6a2N4.

  2. 18 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KFYPNT. Transaction: MzEzNTQ3NDk0MWFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIBEQG. Transaction: MzEzMDU4OTM3NGFkaXF6a2N4.

  4. 1 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3LUM2RM. Transaction: MzExMjUwMjY1NmFkaXF6a2N4.

  5. 13 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E789AY. Transaction: MzEwNTUzNzMxM2FkaXF6a2N4.

  6. 10 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MWTP6A. Transaction: MzA5MDQwOTE3M2FkaXF6a2N4.

  7. 20 September 2013 Second filing of AR01 previously delivered to Companies House made up to 11 August 2013 [View PDF]

    Action Date: 11 August 2013. Category: Document replacement. Type: RP04. Barcode: S2HAPU4J. Transaction: MzA4NTQ0MDY3NmFkaXF6a2N4.

  8. 14 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPOTP5. Transaction: MzA4MzI5MDIwMWFkaXF6a2N4.

  9. 14 August 2013 Appointment of Mr John Alexander Cowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPOTOX. Transaction: MzA4MzI5MDE4MWFkaXF6a2N4.

  10. 14 August 2013 Director's details changed for John Mcnair Douglas on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X2EPOTOP. Transaction: MzA4MzI5MDE4MGFkaXF6a2N4.

  11. 14 August 2013 Secretary's details changed for John Mcnair Douglas on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X2EPOTOH. Transaction: MzA4MzI5MDE3OWFkaXF6a2N4.

  12. 16 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1LU3H0J. Transaction: MzA2NzYzMjc4NmFkaXF6a2N4.

  13. 21 August 2012 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: X1FQX3W9. Transaction: MzA2MjcxNDAxN2FkaXF6a2N4.

  14. 21 August 2012 Current accounting period extended from 31 August 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1FQX01M. Transaction: MzA2MjcxMjc2NmFkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWYTK. Transaction: MzA2MjcxMjM5NGFkaXF6a2N4.

  16. 27 January 2012 Appointment of Mr Douglas Beaton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S10Z9X40. Transaction: MzA1MTQ5ODc1NmFkaXF6a2N4.

  17. 12 October 2011 Registered office address changed from 62E Cleveden Drive Glasgow G12 0NX United Kingdom on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: SQZJZY41. Transaction: MzA0NTM1OTg3NmFkaXF6a2N4.

  18. 26 August 2011 Appointment of John Mcnair Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SS2QIWXN. Transaction: MzA0Mjc5MzU2NmFkaXF6a2N4.

  19. 26 August 2011 Appointment of John Mcnair Douglas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SS2QKWXP. Transaction: MzA0Mjc5MzQ3N2FkaXF6a2N4.

  20. 26 August 2011 Appointment of Stuart Thomas Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SS2QJWXO. Transaction: MzA0Mjc5MzMzOGFkaXF6a2N4.

  21. 17 August 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SSA9IWN4. Transaction: MzA0MjIxOTMwM2FkaXF6a2N4.

  22. 17 August 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SSA9HWN3. Transaction: MzA0MjIxOTI4NmFkaXF6a2N4.

  23. 11 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG5EAWKM. Transaction: MzA0MTkwNzk4MmFkaXF6a2N4.

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