AML ASSOCIATES FINANCIAL SERVICES LTD.
LARBERT

Hellopages » Falkirk » Falkirk » FK5 3LG

Company number SC238338
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 57 CARRONVALE ROAD, LARBERT, STIRLINGSHIRE, SCOTLAND, FK5 3LG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registered office address changed from 22 Elphinstone Street Kincardine Alloa Clackmannanshire FK10 4RH to 57 Carronvale Road Larbert Stirlingshire FK5 3LG on 4 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AML ASSOCIATES FINANCIAL SERVICES LTD. are www.amlassociatesfinancialservices.co.uk, and www.aml-associates-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Aml Associates Financial Services Ltd is a Private Limited Company. The company registration number is SC238338. Aml Associates Financial Services Ltd has been working since 18 October 2002. The present status of the company is Active. The registered address of Aml Associates Financial Services Ltd is 57 Carronvale Road Larbert Stirlingshire Scotland Fk5 3lg. . MACLEOD, Rona is a Secretary of the company. MACLEOD, Alisdair Hector Macmillan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MACLEOD, Rona
Appointed Date: 18 October 2002
Director
MACLEOD, Alisdair Hector Macmillan
Appointed Date: 18 October 2002
74 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Alisdair Hector Macmillan Macleod
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rona Macleod
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AML ASSOCIATES FINANCIAL SERVICES LTD. Events

02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
04 Jul 2016
Registered office address changed from 22 Elphinstone Street Kincardine Alloa Clackmannanshire FK10 4RH to 57 Carronvale Road Larbert Stirlingshire FK5 3LG on 4 July 2016
12 May 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
31 Oct 2002
New secretary appointed
31 Oct 2002
Accounting reference date shortened from 31/10/03 to 31/03/03
23 Oct 2002
Director resigned
23 Oct 2002
Secretary resigned
18 Oct 2002
Incorporation

AML ASSOCIATES FINANCIAL SERVICES LTD. Charges

27 January 2009
Floating charge
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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