AMS EQUIPMENT LIMITED

Key Data

Status

Active

Company No.

SC098617

Incorporation date

25/04/1986

Size

Total Exemption Full

Classification

Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1986)

29/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

09/10/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

19/08/2025

Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to Second Floor Airbles House Airbles Road Motherwell ML1 3AT on 2025-08-19

View PDF (1 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

03/10/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

26/07/2024

Appointment of Mrs Alianis Sloan as a director on 2024-07-25

View PDF (2 pages)

17/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

24/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

06/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

02/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

02/11/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

15/09/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (4 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

05/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

14/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

03/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

19/10/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (4 pages)

06/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

23/01/2017

Termination of appointment of Alexander Mckenzie Sloan as a director on 2016-09-02

View PDF (1 pages)

18/10/2016

Purchase of own shares.

View PDF (3 pages)

16/09/2016

Cancellation of shares. Statement of capital on 2016-09-01

View PDF (4 pages)

12/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

23/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (5 pages)

18/08/2015

Appointment of Christopher John Sloan as a director on 2015-07-01

View PDF (3 pages)

15/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

05/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

19/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

05/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

18/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

04/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

04/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

04/10/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (4 pages)

16/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

23/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (4 pages)

23/09/2010

Director's details changed for Alexander Mckenzie Sloan on 2009-10-01

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

30/09/2009

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

View PDF (3 pages)

17/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

04/03/2009

Registered office changed on 04/03/2009 from 117 cadzow street hamilton south lanarkshire ML3 6JA

View PDF (1 pages)

24/09/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

06/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

24/10/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

20/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

13/09/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

03/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

06/10/2005

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

View PDF (2 pages)

13/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

16/09/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

19/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

17/10/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

29/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

03/10/2002

Return made up to 05/09/02; full list of members

View PDF (6 pages)

06/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

22/11/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

17/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

23/09/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

30/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

26/10/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

25/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

13/10/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

27/07/1998

Registered office changed on 27/07/98 from: landsman mcroberts 5 alford place aberdeen AB10 1YD

View PDF (1 pages)

27/07/1998

Secretary resigned

View PDF (1 pages)

27/07/1998

New secretary appointed

View PDF (2 pages)

29/12/1997

Full accounts made up to 1997-07-31

View PDF (11 pages)

12/09/1997

Return made up to 05/09/97; no change of members

View PDF (4 pages)

12/05/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

27/09/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

03/06/1996

Full accounts made up to 1995-07-31

View PDF (10 pages)

13/10/1995

Return made up to 05/09/95; no change of members

View PDF (4 pages)

31/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

01/09/1994

Director's particulars changed

View PDF (0 pages)

29/08/1994

Return made up to 05/09/94; no change of members

View PDF (0 pages)

01/06/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

02/11/1993

Return made up to 05/09/93; full list of members

View PDF (0 pages)

02/06/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

17/12/1992

Return made up to 05/09/92; change of members

View PDF (0 pages)

23/06/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

14/10/1991

Return made up to 05/09/91; no change of members

View PDF (0 pages)

19/09/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

08/03/1991

Return made up to 07/09/90; full list of members

View PDF (0 pages)

12/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/12/1990

Return made up to 07/09/89; full list of members

View PDF (0 pages)

28/11/1990

Full accounts made up to 1989-07-31

View PDF (0 pages)

03/10/1989

Return made up to 05/09/88; full list of members

View PDF (0 pages)

21/08/1989

Full accounts made up to 1988-07-31

View PDF (0 pages)

14/09/1988

Return made up to 04/09/87; full list of members

View PDF (0 pages)

04/07/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

24/02/1987

Accounting reference date extended from 31/07 to 31/07

View PDF (0 pages)

17/02/1987

Accounting reference date extended from 99/99 to 31/07

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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16/07/1986

Certificate of change of name

View PDF (2 pages)

26/06/1986

Registered office changed on 26/06/86 from: 24 castle street edinburgh EH2 3JQ

View PDF (0 pages)

26/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/04/1986

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+14.44 % *

* during past year

Cash in Bank

£365,955.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

05/09/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
1
213.31K
-
0.00
210.93K
-

2022
1
257.64K
-
0.00
319.78K
-

2023
1
361.25K
-
0.00
365.96K
-

2023
1
361.25K
-
0.00
365.96K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

361.25K £40.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

365.96K £14.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RAEBURN CHRISTIE CLARK & WALLACE	Corporate Secretary	03/12/1990 - 22/07/1998	118
Mr Christopher John Sloan	Director	01/07/2015 - Present	2
Sloan, Valerie Maud	Secretary	22/07/1998 - Present	-
Sloan, Alianis	Director	25/07/2024 - Present	-

Persons with Significant Control

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Description

About AMS EQUIPMENT LIMITED

AMS EQUIPMENT LIMITED is an(a) Active company incorporated on 25/04/1986 with the registered office located at Second Floor Airbles House, Airbles Road, Motherwell ML1 3AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMS EQUIPMENT LIMITED?

AMS EQUIPMENT LIMITED is currently Active. It was registered on 25/04/1986 .

Where is AMS EQUIPMENT LIMITED located?

AMS EQUIPMENT LIMITED is registered at Second Floor Airbles House, Airbles Road, Motherwell ML1 3AT.

What does AMS EQUIPMENT LIMITED do?

AMS EQUIPMENT LIMITED operates in the Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007) sector.

How many employees does AMS EQUIPMENT LIMITED have?

AMS EQUIPMENT LIMITED had 1 employees in 2023.

What is the latest filing for AMS EQUIPMENT LIMITED?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-07-31.