A.m.s. Construction (Scotland) Ltd

Company Registration Number: SC480481

Scottish Company

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A.m.s. Construction (Scotland) Ltd is a Private Company Limited by Shares first registered on 20 June 2014. Its current registered address is in Tarbert, Argyll.

Registered Address

LOCHAWE HOUSE
BARMORE ROAD
TARBERT
ARGYLL
PA29 6TW

There are 122 companies currently registered at this postcode, including this one.

All companies at PA29 6TW

Registration Data

Company Number

SC480481

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £127,521£174,607
of which Cash £15,225£28,087
Total Assets £127,521£174,607
Current Liabilities £134,237£119,479
Net Current Assets £-6,716£55,128
Total Net Worth £48£78,701

Previous Names

No previous names

Company Officers

  • MACKAY, Adrian Martin

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1968

    Lochawe House
    Barmore Road
    Tarbert
    Argyll
    PA29 6TW
    United Kingdom

  • MCAUSLIN, Douglas William

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1982

    Lochawe House
    Barmore Road
    Tarbert
    Argyll
    PA29 6TW

  • RAMSAY, Stewart James

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1967

    Lochawe House
    Barmore Road
    Tarbert
    Argyll
    PA29 6TW

  • ALLAN, John

    Director

    Appointed on 18 July 2014

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Building Contractor

    Month of birth: October 1966

    Lochawe House
    Barmore Road
    Tarbert
    Argyll
    PA29 6TW
    United Kingdom

  • SCOTT, Callum

    Director

    Appointed on 18 July 2014

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Building Contractor

    Month of birth: February 1976

    Lochawe House
    Barmore Road
    Tarbert
    Argyll
    PA29 6TW
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 July 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6APWW7E. Transaction: MzE4MDYyMzExN2FkaXF6a2N4.

  2. 15 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6APWW55. Transaction: MzE4MDYyMzExMmFkaXF6a2N4.

  3. 12 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: S6A43IW2. Transaction: MzE3OTkxNDc1NWFkaXF6a2N4.

  4. 4 April 2017 Termination of appointment of Callum Scott as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63ND2W3. Transaction: MzE3MjgwOTA2OWFkaXF6a2N4.

  5. 4 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI14VF. Transaction: MzE1MjIxNDI0MmFkaXF6a2N4.

  6. 11 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52K9PBF. Transaction: MzE0Mzg2MzU1N2FkaXF6a2N4.

  7. 2 March 2016 Appointment of Mr Douglas William Mcauslin as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X51WTYUB. Transaction: MzE0MzE4Nzc1MmFkaXF6a2N4.

  8. 2 March 2016 Appointment of Mr Stewart James Ramsay as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X51WTYRN. Transaction: MzE0MzE4NzY4MWFkaXF6a2N4.

  9. 1 March 2016 Statement of capital following an allotment of shares on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Capital. Type: SH01. Barcode: X51U5HVC. Transaction: MzE0MzA4MDU2M2FkaXF6a2N4.

  10. 1 March 2016 Statement of capital following an allotment of shares on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Capital. Type: SH01. Barcode: X51U5F0Q. Transaction: MzE0MzA3OTc5OWFkaXF6a2N4.

  11. 30 June 2015 Current accounting period extended from 30 June 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4AO0Z8J. Transaction: MzEyNjE1OTQwNmFkaXF6a2N4.

  12. 30 June 2015 Termination of appointment of John Allan as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4AO0X81. Transaction: MzEyNjE1ODk4N2FkaXF6a2N4.

  13. 26 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADP1QX. Transaction: MzEyNTk2ODkwOWFkaXF6a2N4.

  14. 29 July 2014 Appointment of Mr Callum Scott as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3D49Z3T. Transaction: MzEwNDYzMzk5OGFkaXF6a2N4.

  15. 29 July 2014 Appointment of Mr John Allan as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3D49XY8. Transaction: MzEwNDYzMzg0NGFkaXF6a2N4.

  16. 20 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AG47GX. Transaction: MzEwMjI2MDk1N2FkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 10:38:54 +0100