Company number SC499414
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 55-57 WEST HIGH STREET, INVERURIE, AB51 3QQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of A.M. ENGINEERING (SCOTLAND) LIMITED are www.amengineeringscotland.co.uk, and www.a-m-engineering-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. A M Engineering Scotland Limited is a Private Limited Company.
The company registration number is SC499414. A M Engineering Scotland Limited has been working since 03 March 2015.
The present status of the company is Active. The registered address of A M Engineering Scotland Limited is 55 57 West High Street Inverurie Ab51 3qq. . BEATTIE, Carol Louise is a Director of the company. MEARNS, Angus Alexander is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Angus Alexander Mearns
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Carol Louise Beattie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.M. ENGINEERING (SCOTLAND) LIMITED Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
25 Jun 2015
Appointment of Carol Louise Beattie as a director on 3 March 2015
08 May 2015
Appointment of Angus Alexander Mearns as a director on 3 March 2015
29 Apr 2015
Statement of capital following an allotment of shares on 3 March 2015
28 Apr 2015
Registered office address changed from C/O Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to 55-57 West High Street Inverurie AB51 3QQ on 28 April 2015
05 Mar 2015
Termination of appointment of Stephen George Mabbott as a director on 3 March 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)