AMLHUB LIMITED

Key Data

Status

Active

Company No.

SC299759

Incorporation date

28/03/2006

Size

Micro Entity

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2006)

11/07/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

09/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

25/07/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

30/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

25/07/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

12/04/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (4 pages)

25/08/2022

Certificate of change of name

View PDF (3 pages)

22/07/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

28/04/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (4 pages)

12/04/2022

Appointment of Mr Scott David Gibson as a director on 2021-09-01

View PDF (2 pages)

12/04/2022

Appointment of Mr Callum Michael Gibson as a director on 2021-09-01

View PDF (2 pages)

11/10/2021

Cessation of Elizabeth Jane Gibson as a person with significant control on 2021-09-01

View PDF (1 pages)

11/10/2021

Termination of appointment of Elizabeth Jane Gibson as a secretary on 2021-09-01

View PDF (1 pages)

11/10/2021

Termination of appointment of Elizabeth Jane Gibson as a director on 2021-09-01

View PDF (1 pages)

27/07/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

06/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

01/09/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

08/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

12/06/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

10/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

03/05/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

27/07/2017

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

View PDF (5 pages)

29/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (8 pages)

13/06/2016

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

View PDF (6 pages)

29/03/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (7 pages)

21/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

15/04/2015

Director's details changed for Mr Graham Macfarlane Gibson on 2014-04-15

View PDF (2 pages)

15/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (7 pages)

29/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (5 pages)

13/05/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (4 pages)

13/05/2014

Resolutions

View PDF (1 pages)

13/05/2014

Resolutions

View PDF (51 pages)

13/05/2014

Statement of company's objects

View PDF (2 pages)

25/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (6 pages)

25/04/2014

Appointment of Mr Michael John Rains as a director

View PDF (2 pages)

25/04/2014

Appointment of Mrs Elizabeth Jane Gibson as a director

View PDF (2 pages)

25/04/2014

Appointment of Mrs Margaret Ann Rains as a director

View PDF (2 pages)

25/04/2014

Director's details changed for Mr Graham Macfarlane Gibson on 2013-11-01

View PDF (2 pages)

19/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (5 pages)

22/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (4 pages)

21/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

29/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (4 pages)

30/06/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

08/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (4 pages)

28/04/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (5 pages)

22/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (4 pages)

21/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

07/04/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

03/02/2009

Accounting reference date shortened from 31/03/2009 to 31/10/2008

View PDF (1 pages)

03/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

31/03/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

26/03/2008

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

View PDF (4 pages)

02/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

25/08/2006

New director appointed

View PDF (2 pages)

25/08/2006

New secretary appointed

View PDF (2 pages)

25/08/2006

Ad 24/08/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* 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

31/10/2024

Next confirmation date

28/03/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
15.66K
-
0.00
-
-

2022
4
14.84K
-
0.00
-
-

2022
4
14.84K
-
0.00
-
-

Employees

2022

Employees

4 100 % *

Net Assets(GBP)

14.84K £-5.21 % *

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
BRIAN REID LTD.	Nominee Secretary	28/03/2006 - 28/03/2006	6709
Mrs Elizabeth Jane Gibson	Director	01/11/2013 - 01/09/2021	4
Mr Graham Macfarlane Gibson	Director	28/03/2006 - Present	7
STEPHEN MABBOTT LTD.	Nominee Director	28/03/2006 - 28/03/2006	6626
Mrs Margaret Ann Rains	Director	01/11/2013 - Present	-

Persons with Significant Control

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

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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

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Mixed farming

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01052813

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03/05/1972

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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

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No. of employees:

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

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

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

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NI028430

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No. of employees:

Description

About AMLHUB LIMITED

AMLHUB LIMITED is an(a) Active company incorporated on 28/03/2006 with the registered office located at 7 King Street, Perth, PH2 8HR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AMLHUB LIMITED?

AMLHUB LIMITED is currently Active. It was registered on 28/03/2006 .

Where is AMLHUB LIMITED located?

AMLHUB LIMITED is registered at 7 King Street, Perth, PH2 8HR.

What does AMLHUB LIMITED do?

AMLHUB LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does AMLHUB LIMITED have?

AMLHUB LIMITED had 4 employees in 2022.

What is the latest filing for AMLHUB LIMITED?

The latest filing was on 11/07/2025: Micro company accounts made up to 2024-10-31.