AM (LEASING) LIMITED
GLASGOW PACIFIC SHELF 1582 LIMITED

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Company number SC366015
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, UNITED KINGDOM, G2 4JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates; Director's details changed for Mr Philip Mcvey on 18 July 2016. The most likely internet sites of AM (LEASING) LIMITED are www.amleasing.co.uk, and www.am-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Am Leasing Limited is a Private Limited Company. The company registration number is SC366015. Am Leasing Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Am Leasing Limited is 272 Bath Street Glasgow United Kingdom G2 4jr. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. HARRIS, Philip Jonathan is a Director of the company. MCVEY, Philip is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director BAXTER, Mark has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 27 August 2014
Director
HARRIS, Philip Jonathan
Appointed Date: 31 January 2014
54 years old
Director
MCVEY, Philip
Appointed Date: 14 December 2009
65 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 16 October 2009
Appointed Date: 23 September 2009
Director
BAXTER, Mark
Resigned: 31 January 2014
Appointed Date: 16 October 2009
53 years old
Director
CONNON, Roger Gordon
Resigned: 16 October 2009
Appointed Date: 23 September 2009
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 16 October 2009
Appointed Date: 23 September 2009
67 years old

Persons With Significant Control

Gt Telford (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AM (LEASING) LIMITED Events

31 Mar 2017
Accounts for a small company made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
25 Jul 2016
Director's details changed for Mr Philip Mcvey on 18 July 2016
14 Jan 2016
Full accounts made up to 30 June 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
...
... and 27 more events
26 Nov 2009
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 26 November 2009
26 Oct 2009
Memorandum and Articles of Association
21 Oct 2009
Company name changed pacific shelf 1582 LIMITED\certificate issued on 21/10/09
  • CONNOT ‐
21 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-16
23 Sep 2009
Incorporation

AM (LEASING) LIMITED Charges

11 August 2010
Standard security
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 348 west granton road edinburgh mid 127300.
11 August 2010
Standard security
Delivered: 23 August 2010
Status: Outstanding
Persons entitled: Miller Corporate Holdings Limited
Description: All and whole the building at 348 west granton road…
3 August 2010
Charge over accounts
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: First fixed charge over deposit (amounts standing to credit…
21 December 2009
Bond & floating charge
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Miller Corporate Holdings Limited
Description: Undertaking & all property & assets present & future…
21 December 2009
Bond & floating charge
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Undertaking & all property & assets present & future…

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