AM GEOS LIMITED
ABERDEEN BOOKFILM LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB13 0EN
Company number SC282269
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address 46 CULTER HOUSE ROAD, MILLTIMBER, ABERDEEN, SCOTLAND, AB13 0EN
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 . The most likely internet sites of AM GEOS LIMITED are www.amgeos.co.uk, and www.am-geos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Aberdeen Rail Station is 5.9 miles; to Dyce Rail Station is 7.2 miles; to Stonehaven Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Am Geos Limited is a Private Limited Company. The company registration number is SC282269. Am Geos Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Am Geos Limited is 46 Culter House Road Milltimber Aberdeen Scotland Ab13 0en. . MELVIN, George William is a Secretary of the company. MELVIN, Angela Susanne is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MELVIN, George William
Appointed Date: 30 March 2005
Director
MELVIN, Angela Susanne
Appointed Date: 30 March 2005
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005

Persons With Significant Control

Ms Angela Susanne Melvin
Notified on: 28 March 2017
72 years old
Nature of control: Ownership of shares – 75% or more

AM GEOS LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
24 Mar 2016
Registered office address changed from 10 Fountainhall Road 2F2 Edinburgh EH9 2NN to 46 Culter House Road Milltimber Aberdeen AB13 0EN on 24 March 2016
23 Mar 2016
Director's details changed for Angela Susanne Melvin on 28 August 2015
...
... and 32 more events
19 Sep 2005
Secretary resigned
19 Sep 2005
New secretary appointed
19 Sep 2005
Director resigned
19 Sep 2005
Registered office changed on 19/09/05 from: 24 great king street edinburgh midlothian EH3 6QN
30 Mar 2005
Incorporation

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