AM (LEASING) LIMITED

Key Data

Status

Dissolved

Company No.

SC366015

Incorporation date

23/09/2009

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2009)

14/10/2025

Compulsory strike-off action has been suspended

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02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2024

Termination of appointment of Anna Wilkes as a director on 2024-11-20

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

20/11/2024

Appointment of Mr Rashmi Hirji Kerai as a director on 2024-11-20

View PDF (2 pages)

21/05/2024

Micro company accounts made up to 2023-09-30

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08/11/2023

Director's details changed for Mrs Anna Wilkes on 2023-11-08

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

16/05/2023

Appointment of Mrs Anna Wilkes as a director on 2023-05-16

View PDF (2 pages)

16/05/2023

Termination of appointment of Anete Daubure as a director on 2023-05-16

View PDF (1 pages)

21/03/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

02/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

01/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

05/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

09/08/2021

Director's details changed for Miss Anete Daubure on 2021-08-05

View PDF (2 pages)

09/08/2021

Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom to 272 Bath Street Glasgow G2 4JR on 2021-08-09

View PDF (1 pages)

05/08/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

22/06/2021

Termination of appointment of Mp Corporate Secretaries Limited as a secretary on 2021-06-21

View PDF (1 pages)

29/10/2020

Cessation of Panisera Holdings Limited as a person with significant control on 2020-10-29

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (4 pages)

29/10/2020

Notification of Alexander Druzhinin as a person with significant control on 2020-07-01

View PDF (2 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

24/08/2020

Appointment of Miss Anete Daubure as a director on 2020-07-03

View PDF (2 pages)

24/08/2020

Termination of appointment of Joseph Amin as a director on 2020-07-03

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

31/03/2020

Previous accounting period extended from 2019-06-30 to 2019-09-30

View PDF (1 pages)

07/06/2019

Appointment of Mp Corporate Secretaries Limited as a secretary on 2019-05-17

View PDF (2 pages)

07/06/2019

Termination of appointment of Mp Secretaries Limited as a secretary on 2019-05-17

View PDF (1 pages)

07/06/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

30/04/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

30/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

05/05/2017

Termination of appointment of Philip Mcvey as a director on 2017-05-02

View PDF (1 pages)

03/05/2017

Satisfaction of charge 5 in full

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03/05/2017

Satisfaction of charge 3 in full

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03/05/2017

Satisfaction of charge 1 in full

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03/05/2017

Satisfaction of charge 2 in full

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03/05/2017

Satisfaction of charge 4 in full

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02/05/2017

Appointment of Mr Joseph Amin as a director on 2017-05-02

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02/05/2017

Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 272 Bath Street Glasgow G2 4JR on 2017-05-02

View PDF (1 pages)

02/05/2017

Appointment of Mp Secretaries Limited as a secretary on 2017-05-02

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02/05/2017

Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 2017-05-02

View PDF (1 pages)

02/05/2017

Termination of appointment of Philip Jonathan Harris as a director on 2017-05-02

View PDF (1 pages)

31/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (14 pages)

22/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

25/07/2016

Director's details changed for Mr Philip Mcvey on 2016-07-18

View PDF (2 pages)

14/01/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

28/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

27/03/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

25/11/2014

Registered office address changed from 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to Po Box 17452 2 Lochside View Edinburgh EH12 1LB on 2014-11-25

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

18/09/2014

Appointment of Galliford Try Secretariat Services Limited as a secretary on 2014-08-27

View PDF (2 pages)

18/09/2014

Previous accounting period shortened from 2014-09-30 to 2014-06-30

View PDF (1 pages)

25/02/2014

Appointment of Mr Philip Jonathan Harris as a director

View PDF (3 pages)

06/02/2014

Termination of appointment of Mark Baxter as a director

View PDF (1 pages)

13/01/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

28/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

04/02/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

09/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

04/04/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

01/11/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

27/01/2011

Full accounts made up to 2010-09-30

View PDF (10 pages)

28/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (14 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 5

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23/08/2010

Particulars of a mortgage or charge / charge no: 4

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13/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

14/01/2010

Resolutions

View PDF (15 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/12/2009

Alterations to floating charge 1

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31/12/2009

Particulars of a mortgage or charge / charge no: 1

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17/12/2009

Appointment of Philip Mcvey as a director

View PDF (3 pages)

08/12/2009

Termination of appointment of John Rutherford as a director

View PDF (2 pages)

04/12/2009

Appointment of Mark Baxter as a director

View PDF (3 pages)

26/11/2009

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (2 pages)

26/11/2009

Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2009-11-26

View PDF (1 pages)

26/11/2009

Termination of appointment of Roger Connon as a director

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26/10/2009

Memorandum and Articles of Association

View PDF (11 pages)

21/10/2009

Certificate of change of name

View PDF (3 pages)

21/10/2009

Resolutions

View PDF (1 pages)

23/09/2009

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

29/10/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2021
0
303.00
-
0.00
-
-

2022
0
303.00
-
0.00
-
-

2022
0
303.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

303.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Daubure, Anete	Director	03/07/2020 - 16/05/2023	15
MP SECRETARIES LIMITED	Corporate Secretary	02/05/2017 - 17/05/2019	-
Baxter, Mark	Director	16/10/2009 - 31/01/2014	72
Rutherford, John Arthur Thomas	Director	23/09/2009 - 16/10/2009	90
Mcvey, Philip	Director	14/12/2009 - 02/05/2017	88

Persons with Significant Control

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

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Description

About AM (LEASING) LIMITED

AM (LEASING) LIMITED is an(a) Dissolved company incorporated on 23/09/2009 with the registered office located at 272 Bath Street, Glasgow G2 4JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AM (LEASING) LIMITED?

AM (LEASING) LIMITED is currently Dissolved. It was registered on 23/09/2009 and dissolved on 28/04/2026.

Where is AM (LEASING) LIMITED located?

AM (LEASING) LIMITED is registered at 272 Bath Street, Glasgow G2 4JR.

What does AM (LEASING) LIMITED do?

AM (LEASING) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AM (LEASING) LIMITED?

The latest filing was on 14/10/2025: Compulsory strike-off action has been suspended.