AMD TECHSERV LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC246025
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of AMD TECHSERV LIMITED are www.amdtechserv.co.uk, and www.amd-techserv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amd Techserv Limited is a Private Limited Company. The company registration number is SC246025. Amd Techserv Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Amd Techserv Limited is 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . DUNN, Nicola is a Secretary of the company. DUNN, Allan is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DUNN, Nicola
Appointed Date: 19 March 2003

Director
DUNN, Allan
Appointed Date: 19 March 2003
61 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Alan Dunn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMD TECHSERV LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1

...
... and 26 more events
28 Mar 2003
Director resigned
26 Mar 2003
New secretary appointed
26 Mar 2003
New director appointed
25 Mar 2003
Secretary resigned
19 Mar 2003
Incorporation