A.M.S. CONSTRUCTION (SCOTLAND) LTD

Key Data

Status

Active

Company No.

SC480481

Incorporation date

20/06/2014

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2014)

15/05/2024

Compulsory strike-off action has been suspended

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14/05/2024

Compulsory strike-off action has been suspended

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02/04/2024

First Gazette notice for compulsory strike-off

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10/08/2023

Termination of appointment of Stewart James Ramsay as a director on 2023-04-21

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-08-06 with updates

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28/07/2023

Previous accounting period extended from 2022-10-31 to 2023-04-30

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-08-06 with no updates

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23/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

21/04/2022

Particulars of variation of rights attached to shares

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21/04/2022

Change of share class name or designation

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21/04/2022

Resolutions

View PDF (2 pages)

17/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

12/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

09/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

09/08/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (4 pages)

12/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

12/07/2019

Change of details for Mr Adrian Mackay as a person with significant control on 2019-07-03

View PDF (2 pages)

12/07/2019

Termination of appointment of Douglas William Mcauslin as a director on 2019-07-03

View PDF (1 pages)

05/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

15/01/2019

Registered office address changed from Lochawe House Barmore Road Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on 2019-01-15

View PDF (1 pages)

18/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

02/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

15/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

15/07/2017

Notification of Adrian Mackay as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

04/04/2017

Termination of appointment of Callum Scott as a director on 2017-03-31

View PDF (1 pages)

04/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

11/03/2016

Total exemption small company accounts made up to 2015-10-31

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02/03/2016

Appointment of Mr Douglas William Mcauslin as a director on 2015-07-31

View PDF (2 pages)

02/03/2016

Appointment of Mr Stewart James Ramsay as a director on 2015-07-31

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01/03/2016

Statement of capital following an allotment of shares on 2015-10-30

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01/03/2016

Statement of capital following an allotment of shares on 2015-10-28

View PDF (3 pages)

30/06/2015

Current accounting period extended from 2015-06-30 to 2015-10-31

View PDF (1 pages)

30/06/2015

Termination of appointment of John Allan as a director on 2015-06-29

View PDF (1 pages)

26/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

29/07/2014

Appointment of Mr Callum Scott as a director on 2014-07-18

View PDF (2 pages)

29/07/2014

Appointment of Mr John Allan as a director on 2014-07-18

View PDF (2 pages)

20/06/2014

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£31,877.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Next confirmation date

06/08/2024

Last change occurred

31/10/2021

Accounts

Total Exemption Full

Last made up date

31/10/2021

Next account date

30/04/2023

Next due on

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
8.40K
-
0.00
31.88K
-

2021
3
8.40K
-
0.00
31.88K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

8.40K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.88K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackay, Adrian Martin	Director	20/06/2014 - Present	-
Ramsay, Stewart James	Director	31/07/2015 - 21/04/2023	-
Mcauslin, Douglas William	Director	31/07/2015 - 03/07/2019	-
Allan, John	Director	18/07/2014 - 29/06/2015	-
Scott, Callum	Director	18/07/2014 - 31/03/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About A.M.S. CONSTRUCTION (SCOTLAND) LTD

A.M.S. CONSTRUCTION (SCOTLAND) LTD is an(a) Active company incorporated on 20/06/2014 with the registered office located at The Old Surgery, School Road, Tarbert, Argyll PA29 6UL. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A.M.S. CONSTRUCTION (SCOTLAND) LTD?

A.M.S. CONSTRUCTION (SCOTLAND) LTD is currently Active. It was registered on 20/06/2014 .

Where is A.M.S. CONSTRUCTION (SCOTLAND) LTD located?

A.M.S. CONSTRUCTION (SCOTLAND) LTD is registered at The Old Surgery, School Road, Tarbert, Argyll PA29 6UL.

What does A.M.S. CONSTRUCTION (SCOTLAND) LTD do?

A.M.S. CONSTRUCTION (SCOTLAND) LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does A.M.S. CONSTRUCTION (SCOTLAND) LTD have?

A.M.S. CONSTRUCTION (SCOTLAND) LTD had 3 employees in 2021.

What is the latest filing for A.M.S. CONSTRUCTION (SCOTLAND) LTD?

The latest filing was on 15/05/2024: Compulsory strike-off action has been suspended.