AMC MALLON LIMITED
PERTHSHIRE LOGIECAST LIMITED

Hellopages » Stirling » Stirling » FK16 6BU

Company number SC175088
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address 15 CASTLEHILL, DOUNE, PERTHSHIRE, FK16 6BU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of AMC MALLON LIMITED are www.amcmallon.co.uk, and www.amc-mallon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Bridge of Allan Rail Station is 4.2 miles; to Stirling Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amc Mallon Limited is a Private Limited Company. The company registration number is SC175088. Amc Mallon Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Amc Mallon Limited is 15 Castlehill Doune Perthshire Fk16 6bu. . MALLON, Shirley Margaret is a Secretary of the company. MALLON, Brian is a Director of the company. MALLON, Shirley Margaret is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MALLON, Shirley Margaret
Appointed Date: 19 May 1997
Director
MALLON, Brian
Appointed Date: 19 May 1997
72 years old
Director
MALLON, Shirley Margaret
Appointed Date: 19 May 1997
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 May 1997
Appointed Date: 01 May 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 May 1997
Appointed Date: 01 May 1997

Persons With Significant Control

Mr Brian Mallon
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

AMC MALLON LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
12 Apr 2016
Amended total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 45 more events
31 May 1997
Registered office changed on 31/05/97 from: 24 great king street edinburgh EH3 6QN
31 May 1997
New director appointed
31 May 1997
New secretary appointed;new director appointed
31 May 1997
Director resigned
01 May 1997
Incorporation

AMC MALLON LIMITED Charges

10 November 2001
Bond & floating charge
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 June 2000
Standard security
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The balhaldie inn, 47 main street, doune, perthshire.

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