Company number SC439718
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address 226 KING STREET, CASTLE DOUGLAS, DUMFRIES AND GALLOWAY, DG7 1DS
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Mark Smith as a director on 21 September 2016. The most likely internet sites of AML LOGISTICS LTD. are www.amllogistics.co.uk, and www.aml-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Aml Logistics Ltd is a Private Limited Company.
The company registration number is SC439718. Aml Logistics Ltd has been working since 07 January 2013.
The present status of the company is Active. The registered address of Aml Logistics Ltd is 226 King Street Castle Douglas Dumfries and Galloway Dg7 1ds. . SMITH, Amanda Jane is a Director of the company. SMITH, Mark is a Director of the company. The company operates in "Licensed carriers".
Current Directors
Director
SMITH, Mark
Appointed Date: 21 September 2016
52 years old
Persons With Significant Control
Mrs Amanda Jane Smith
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Smith
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control
AML LOGISTICS LTD. Events
31 Jan 2017
Confirmation statement made on 7 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Sep 2016
Appointment of Mr Mark Smith as a director on 21 September 2016
01 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
06 Oct 2014
Total exemption small company accounts made up to 31 January 2014
28 Jan 2014
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
07 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted