AMD PROPERTY SERVICES LIMITED

Key Data

Status

Active

Company No.

SC250064

Incorporation date

23/05/2003

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/05/2003)

24/02/2026

Unaudited abridged accounts made up to 2025-05-31

View PDF (8 pages)

01/10/2025

Director's details changed for Andrew Dunn on 2025-10-01

View PDF (2 pages)

01/10/2025

Change of details for Mr Andrew Dunn as a person with significant control on 2025-10-01

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

19/02/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (8 pages)

02/07/2024

Registered office address changed from Almayon Glenskiach Evanton Dingwall Ross Shire IV16 9UU to 12 Sgitheach Place Evanton Dingwall Ross-Shire IV16 9UD on 2024-07-02

View PDF (1 pages)

07/06/2024

Termination of appointment of Martin Dunn as a director on 2024-06-01

View PDF (1 pages)

07/06/2024

Cessation of Martin Dunn as a person with significant control on 2024-06-01

View PDF (1 pages)

07/06/2024

Notification of Andrew Dunn as a person with significant control on 2024-06-01

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

08/02/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (8 pages)

18/10/2023

Unaudited abridged accounts made up to 2022-05-31

View PDF (8 pages)

16/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

26/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

01/02/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (9 pages)

03/09/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (9 pages)

10/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

25/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

14/02/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (8 pages)

24/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

05/02/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (12 pages)

04/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

23/04/2018

Termination of appointment of Frances Clark as a secretary on 2018-04-23

View PDF (1 pages)

29/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (17 pages)

29/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

02/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

01/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (5 pages)

28/02/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

28/02/2015

Satisfaction of charge 2 in full

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28/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

16/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (5 pages)

07/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

18/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

10/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

10/10/2012

Statement of capital following an allotment of shares on 2012-10-10

View PDF (3 pages)

08/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

30/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

25/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

02/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

12/07/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Andrew Dunn on 2010-05-23

View PDF (2 pages)

12/07/2010

Director's details changed for Martin Dunn on 2010-05-23

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

02/07/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

18/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

29/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/02/2008

Partic of mort/charge *

View PDF (3 pages)

11/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

27/12/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

23/03/2007

Certificate of change of name

View PDF (2 pages)

14/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

10/10/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

19/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

New secretary appointed

View PDF (2 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

18/07/2005

Registered office changed on 18/07/05 from: kintail house, assynt street evanton dingwall ross-shire IV16 9YH

View PDF (1 pages)

18/07/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

10/02/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

29/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+382.03 % *

* during past year

Cash in Bank

£5,900.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/05/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
1
39.76K
-
0.00
2.64K
-

2022
1
33.72K
-
0.00
1.22K
-

2023
1
51.08K
-
0.00
5.90K
-

2023
1
51.08K
-
0.00
5.90K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

51.08K £51.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.90K £382.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PF & S (SECRETARIES) LIMITED	Corporate Secretary	23/05/2003 - 14/07/2003	348
Mr Andrew Dunn	Director	18/07/2005 - Present	-
Clark, Frances	Secretary	18/07/2005 - 23/04/2018	-
Patterson, Amanda Mary	Secretary	14/07/2003 - 31/05/2005	-
Pf & S (Directors) Limited	Director	23/05/2003 - 14/07/2003	341

Persons with Significant Control

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

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Description

About AMD PROPERTY SERVICES LIMITED

AMD PROPERTY SERVICES LIMITED is an(a) Active company incorporated on 23/05/2003 with the registered office located at 12 Sgitheach Place, Evanton, Dingwall, Ross-Shire IV16 9UD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMD PROPERTY SERVICES LIMITED?

AMD PROPERTY SERVICES LIMITED is currently Active. It was registered on 23/05/2003 .

Where is AMD PROPERTY SERVICES LIMITED located?

AMD PROPERTY SERVICES LIMITED is registered at 12 Sgitheach Place, Evanton, Dingwall, Ross-Shire IV16 9UD.

What does AMD PROPERTY SERVICES LIMITED do?

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

How many employees does AMD PROPERTY SERVICES LIMITED have?

AMD PROPERTY SERVICES LIMITED had 1 employees in 2023.

What is the latest filing for AMD PROPERTY SERVICES LIMITED?

The latest filing was on 24/02/2026: Unaudited abridged accounts made up to 2025-05-31.