AMTEC SOLUTIONS LTD
AUCHTERARDER

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Company number SC411163
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 4 CHESTNUT COURT, AUCHTERARDER, SCOTLAND, PH3 1RE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Unit 2 Block 12 Whiteside Industrial Estate Bathgate EH48 2RX Scotland to 4 Chestnut Court Auchterarder PH3 1RE on 24 November 2016; Confirmation statement made on 11 November 2016 with updates; Registered office address changed from Newhaven House 4 Chestnut Court Auchterarder Perthshire PH3 1RE to Unit 2 Block 12 Whiteside Industrial Estate Bathgate EH48 2RX on 6 October 2016. The most likely internet sites of AMTEC SOLUTIONS LTD are www.amtecsolutions.co.uk, and www.amtec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Amtec Solutions Ltd is a Private Limited Company. The company registration number is SC411163. Amtec Solutions Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of Amtec Solutions Ltd is 4 Chestnut Court Auchterarder Scotland Ph3 1re. . MUNRO, Andrew George Gardiner is a Director of the company. Secretary MUNRO, Andrew has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
MUNRO, Andrew George Gardiner
Appointed Date: 11 November 2011
61 years old

Resigned Directors

Secretary
MUNRO, Andrew
Resigned: 31 August 2012
Appointed Date: 11 November 2011

Persons With Significant Control

Mr Andrew George Gardiner Munro
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AMTEC SOLUTIONS LTD Events

24 Nov 2016
Registered office address changed from Unit 2 Block 12 Whiteside Industrial Estate Bathgate EH48 2RX Scotland to 4 Chestnut Court Auchterarder PH3 1RE on 24 November 2016
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Oct 2016
Registered office address changed from Newhaven House 4 Chestnut Court Auchterarder Perthshire PH3 1RE to Unit 2 Block 12 Whiteside Industrial Estate Bathgate EH48 2RX on 6 October 2016
01 Apr 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
...
... and 6 more events
09 Jun 2013
Total exemption small company accounts made up to 30 November 2012
06 Dec 2012
Annual return made up to 11 November 2012 with full list of shareholders
06 Dec 2012
Termination of appointment of Andrew Munro as a secretary
15 May 2012
Registered office address changed from 15 Macallan Mews Motherwell ML1 4FZ Scotland on 15 May 2012
11 Nov 2011
Incorporation

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