AMD TECHSERV LIMITED

Key Data

Status

Active

Company No.

SC246025

Incorporation date

19/03/2003

Size

Micro Entity

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

20/08/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (4 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

24/06/2024

Director's details changed for Mr Allan Dunn on 2016-04-01

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (4 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

03/08/2023

Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 2023-08-03

View PDF (1 pages)

10/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (4 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

07/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (4 pages)

14/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

05/04/2021

Confirmation statement made on 2021-04-02 with updates

View PDF (4 pages)

14/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

06/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (5 pages)

04/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

08/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (4 pages)

08/01/2019

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

02/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

02/04/2018

Notification of Alan Dunn as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

29/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

05/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (4 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (4 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

21/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

29/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

16/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

16/02/2012

Registered office address changed from 58 Queens Road Aberdeen AB15 4YE on 2012-02-16

View PDF (1 pages)

01/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

19/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

19/03/2010

Director's details changed for Allan Dunn on 2010-03-19

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

25/03/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

12/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

02/05/2007

Return made up to 19/03/07; full list of members

View PDF (6 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

01/02/2007

Registered office changed on 01/02/07 from: 23 carden place aberdeen AB10 1UQ

View PDF (1 pages)

16/05/2006

Return made up to 19/03/06; full list of members

View PDF (6 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

17/05/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

20/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

08/10/2004

Registered office changed on 08/10/04 from: 9 cults business park cults aberdeen AB15 9PE

View PDF (1 pages)

05/04/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

28/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
24.52K
-
0.00
-
-

2022
1
38.63K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
First Scottish International Services Limited	Nominee Director	19/03/2003 - 19/03/2003	872
First Scottish Secretaries Limited	Nominee Secretary	19/03/2003 - 19/03/2003	736
Dunn, Nicola	Secretary	19/03/2003 - Present	-
Dunn, Allan	Director	19/03/2003 - Present	-

Persons with Significant Control

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

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05/01/1962

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NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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Description

About AMD TECHSERV LIMITED

AMD TECHSERV LIMITED is an(a) Active company incorporated on 19/03/2003 with the registered office located at Goldwells House, Grange Road, Peterhead AB42 1WN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMD TECHSERV LIMITED?

AMD TECHSERV LIMITED is currently Active. It was registered on 19/03/2003 .

Where is AMD TECHSERV LIMITED located?

AMD TECHSERV LIMITED is registered at Goldwells House, Grange Road, Peterhead AB42 1WN.

What does AMD TECHSERV LIMITED do?

AMD TECHSERV LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

What is the latest filing for AMD TECHSERV LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.