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AM MARKETING LIMITED

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AM MARKETING LIMITED

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Key Data

Status

Active

Company No.

SC361755

Incorporation date

25/06/2009

Size

Total Exemption Full

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

Registered address

4 Culsetter Park, Brae, Shetland ZE2 9WLCopy
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Latest events (Record since 25/06/2009)
dot icon16/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-25 with no updates
View PDF (3 pages)
dot icon20/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon27/06/2024
Confirmation statement made on 2024-06-25 with no updates
View PDF (3 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon28/06/2023
Confirmation statement made on 2023-06-25 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon27/09/2022
Change of details for Mrs Rhoda Rebekah Macpherson as a person with significant control on 2021-08-18
View PDF (2 pages)
dot icon27/09/2022
Change of details for Mr Alasdair Duncan Macpherson as a person with significant control on 2021-08-18
View PDF (2 pages)
dot icon26/09/2022
Director's details changed for Mr Alasdair Duncan Macpherson on 2021-08-18
View PDF (2 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-25 with no updates
View PDF (3 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon01/09/2021
Registered office address changed from , Eloa 1 Ladies Mire, Brae, Shetland, Shetland Islands, ZE2 9TZ to 4 Culsetter Park Brae Shetland ZE2 9WL on 2021-09-01
View PDF (1 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-25 with no updates
View PDF (3 pages)
dot icon08/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon26/06/2020
Confirmation statement made on 2020-06-25 with no updates
View PDF (3 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon26/06/2019
Confirmation statement made on 2019-06-25 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-25 with no updates
View PDF (3 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon26/06/2017
Notification of Rhoda Rebekah Macpherson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/06/2017
Confirmation statement made on 2017-06-25 with no updates
View PDF (3 pages)
dot icon26/06/2017
Notification of Alasdair Duncan Macpherson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/10/2016
Annual return made up to 2016-06-25 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon04/10/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon06/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2014
Annual return made up to 2014-06-25 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon30/09/2014
Termination of appointment of Martin Edward Treloar Tregonning as a secretary on 2014-09-01
View PDF (1 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon04/07/2013
Annual return made up to 2012-07-23
View PDF (3 pages)
dot icon04/07/2013
Annual return made up to 2013-06-25
View PDF (3 pages)
dot icon04/07/2013
Annual return made up to 2012-06-25 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon24/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/01/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon06/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/07/2011
Annual return made up to 2011-06-25 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon06/05/2011
Previous accounting period shortened from 2011-06-30 to 2010-12-31
View PDF (3 pages)
dot icon07/09/2010
Annual return made up to 2010-06-25 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2010
Director's details changed for Mr Alasdair Duncan Macpherson on 2010-06-25
View PDF (2 pages)
dot icon07/09/2010
Secretary's details changed for Mr Martin Edward Treloar Tregonning on 2010-06-25
View PDF (1 pages)
dot icon26/08/2009
Secretary's change of particulars / martin tregonning / 20/08/2009
View PDF (2 pages)
dot icon25/06/2009
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£185,593.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
7
265.69K
-
0.00
185.59K
-
2022
7
265.69K
-
0.00
185.59K
-

Employees

2022

Employees

7 Ascended- *

Net Assets(GBP)

265.69K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

185.59K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macpherson, Alasdair Duncan
Director
25/06/2009 - Present
7
Tregonning, Martin Edward Treloar
Secretary
25/06/2009 - 01/09/2014
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AM MARKETING LIMITED

AM MARKETING LIMITED is an(a) Active company incorporated on 25/06/2009 with the registered office located at 4 Culsetter Park, Brae, Shetland ZE2 9WL. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AM MARKETING LIMITED?

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AM MARKETING LIMITED is currently Active. It was registered on 25/06/2009 .

Where is AM MARKETING LIMITED located?

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AM MARKETING LIMITED is registered at 4 Culsetter Park, Brae, Shetland ZE2 9WL.

What does AM MARKETING LIMITED do?

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AM MARKETING LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

How many employees does AM MARKETING LIMITED have?

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AM MARKETING LIMITED had 7 employees in 2022.

What is the latest filing for AM MARKETING LIMITED?

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The latest filing was on 16/12/2025: Total exemption full accounts made up to 2024-12-31.