AUTOMATION MANUFACTURING SYSTEMS LIMITED
GLASGOW

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Company number SC297918
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 120 BOTHWELL STREET, GLASGOW, UNITED KINGDOM, G2 7JL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 11 Dunlop Square Deans Industrial Estate Livingston West Lothian EH54 8SB to 120 Bothwell Street Glasgow G2 7JL on 28 February 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AUTOMATION MANUFACTURING SYSTEMS LIMITED are www.automationmanufacturingsystems.co.uk, and www.automation-manufacturing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automation Manufacturing Systems Limited is a Private Limited Company. The company registration number is SC297918. Automation Manufacturing Systems Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Automation Manufacturing Systems Limited is 120 Bothwell Street Glasgow United Kingdom G2 7jl. . HOGGAN, Stephen Mark is a Director of the company. HOWAT, Malcolm Shekleton is a Director of the company. MACPHERSON, Alan Alexander is a Director of the company. Secretary TULLOCH, John George has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HOWAT, Malcolm Newall has been resigned. Director MURRAY, David Graham has been resigned. Director TULLOCH, John George has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
HOGGAN, Stephen Mark
Appointed Date: 20 May 2015
65 years old
Director
HOWAT, Malcolm Shekleton
Appointed Date: 20 May 2015
47 years old
Director
MACPHERSON, Alan Alexander
Appointed Date: 20 May 2015
49 years old

Resigned Directors

Secretary
TULLOCH, John George
Resigned: 20 May 2015
Appointed Date: 28 February 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 February 2006
Appointed Date: 28 February 2006
Director
HOWAT, Malcolm Newall
Resigned: 30 August 2015
Appointed Date: 20 May 2015
78 years old
Director
MURRAY, David Graham
Resigned: 20 May 2015
Appointed Date: 28 February 2006
64 years old
Director
TULLOCH, John George
Resigned: 31 May 2014
Appointed Date: 28 February 2006
85 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Persons With Significant Control

Ams Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOMATION MANUFACTURING SYSTEMS LIMITED Events

28 Feb 2017
Registered office address changed from 11 Dunlop Square Deans Industrial Estate Livingston West Lothian EH54 8SB to 120 Bothwell Street Glasgow G2 7JL on 28 February 2017
28 Feb 2017
Confirmation statement made on 31 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 102
23 Oct 2015
Resolutions
  • RES13 ‐ Potential conflict of interests 31/08/2015
  • RES13 ‐ Potential conflict of interests 31/08/2015
...
... and 15 more events
18 Mar 2014
Total exemption small company accounts made up to 31 July 2013
03 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 102
11 Apr 2013
Annual return made up to 28 February 2013 with full list of shareholders
12 Mar 2013
Total exemption small company accounts made up to 31 July 2012
04 May 2012
Total exemption small company accounts made up to 31 July 2011

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