Company NameAmpco Engineering Limited
DirectorTommy McGinn
Company StatusActive
Company NumberSC126793
CategoryPrivate Limited Company
Incorporation Date20 August 1990(33 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 27110Manufacture of electric motors, generators and transformers

Directors

Director NameMr Tommy McGinn
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 1990(same day as company formation)
RoleElectrical Engineer
Country of ResidenceScotland
Correspondence Address27 Greenan Road
Ayr
Ayrshire
KA7 4ET
Scotland
Secretary NameJamina Younger Kerr Wills McGinn
NationalityBritish
StatusCurrent
Appointed20 August 1990(same day as company formation)
RoleCompany Director
Correspondence Address27 Greenan Road
Ayr
Ayrshire
KA7 4ET
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed20 August 1990(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed20 August 1990(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websiteampcoengineering.co.uk
Telephone01292 288579
Telephone regionAyr

Location

Registered AddressUnit 2
Mosshill Industrial Estate
Ayr
KA6 6BE
Scotland
ConstituencyAyr, Carrick and Cumnock
WardMaybole, North Carrick and Coylton

Shareholders

3.4k at £1Jamina Younger Kerr Mcginn
36.33%
Ordinary
3.4k at £1Thomas Mcginn
36.33%
Ordinary
2.6k at £1Mary Murdoch
27.34%
Ordinary

Financials

Year2014
Net Worth£7,519
Cash£110
Current Liabilities£85,296

Accounts

Latest Accounts1 December 2022 (1 year, 3 months ago)
Next Accounts Due1 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End1 December

Returns

Latest Return20 August 2023 (7 months, 1 week ago)
Next Return Due3 September 2024 (5 months, 1 week from now)

Filing History

29 October 2020Total exemption full accounts made up to 1 December 2019 (8 pages)
1 September 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
5 September 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 1 December 2018 (8 pages)
3 September 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
29 August 2018Total exemption full accounts made up to 1 December 2017 (8 pages)
5 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 1 December 2016 (7 pages)
29 August 2017Total exemption small company accounts made up to 1 December 2016 (7 pages)
26 August 2016Total exemption small company accounts made up to 1 December 2015 (7 pages)
26 August 2016Total exemption small company accounts made up to 1 December 2015 (7 pages)
25 August 2016Confirmation statement made on 20 August 2016 with updates (7 pages)
25 August 2016Confirmation statement made on 20 August 2016 with updates (7 pages)
5 October 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 9,386
(4 pages)
5 October 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 9,386
(4 pages)
26 August 2015Total exemption small company accounts made up to 1 December 2014 (7 pages)
26 August 2015Total exemption small company accounts made up to 1 December 2014 (7 pages)
26 August 2015Total exemption small company accounts made up to 1 December 2014 (7 pages)
28 August 2014Total exemption small company accounts made up to 1 December 2013 (7 pages)
28 August 2014Total exemption small company accounts made up to 1 December 2013 (7 pages)
28 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 9,386
(4 pages)
28 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 9,386
(4 pages)
28 August 2014Total exemption small company accounts made up to 1 December 2013 (7 pages)
29 August 2013Total exemption small company accounts made up to 1 December 2012 (13 pages)
29 August 2013Total exemption small company accounts made up to 1 December 2012 (13 pages)
29 August 2013Total exemption small company accounts made up to 1 December 2012 (13 pages)
27 August 2013Registered office address changed from 42 Waggon Road Ayr KA8 8BA on 27 August 2013 (1 page)
27 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 9,386
(4 pages)
27 August 2013Registered office address changed from 42 Waggon Road Ayr KA8 8BA on 27 August 2013 (1 page)
27 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 9,386
(4 pages)
3 September 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
3 September 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
23 August 2012Total exemption small company accounts made up to 1 December 2011 (6 pages)
23 August 2012Total exemption small company accounts made up to 1 December 2011 (6 pages)
23 August 2012Total exemption small company accounts made up to 1 December 2011 (6 pages)
17 October 2011Total exemption small company accounts made up to 1 December 2010 (5 pages)
17 October 2011Total exemption small company accounts made up to 1 December 2010 (5 pages)
17 October 2011Total exemption small company accounts made up to 1 December 2010 (5 pages)
16 September 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
1 October 2010Total exemption small company accounts made up to 1 December 2009 (4 pages)
1 October 2010Total exemption small company accounts made up to 1 December 2009 (4 pages)
1 October 2010Total exemption small company accounts made up to 1 December 2009 (4 pages)
8 September 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
30 September 2009Total exemption small company accounts made up to 1 December 2008 (6 pages)
30 September 2009Total exemption small company accounts made up to 1 December 2008 (6 pages)
30 September 2009Total exemption small company accounts made up to 1 December 2008 (6 pages)
21 September 2009Return made up to 20/08/09; full list of members (3 pages)
21 September 2009Return made up to 20/08/09; full list of members (3 pages)
5 December 2008Total exemption small company accounts made up to 1 December 2007 (7 pages)
5 December 2008Total exemption small company accounts made up to 1 December 2007 (7 pages)
5 December 2008Total exemption small company accounts made up to 1 December 2007 (7 pages)
1 December 2008Return made up to 20/08/08; full list of members (3 pages)
1 December 2008Return made up to 20/08/08; full list of members (3 pages)
10 December 2007Total exemption small company accounts made up to 1 December 2006 (6 pages)
10 December 2007Total exemption small company accounts made up to 1 December 2006 (6 pages)
10 December 2007Total exemption small company accounts made up to 1 December 2006 (6 pages)
1 October 2007Return made up to 20/08/07; no change of members (6 pages)
1 October 2007Return made up to 20/08/07; no change of members (6 pages)
7 December 2006Total exemption small company accounts made up to 1 December 2005 (6 pages)
7 December 2006Total exemption small company accounts made up to 1 December 2005 (6 pages)
7 December 2006Total exemption small company accounts made up to 1 December 2005 (6 pages)
7 September 2006Return made up to 20/08/06; full list of members (6 pages)
7 September 2006Return made up to 20/08/06; full list of members (6 pages)
14 December 2005Total exemption small company accounts made up to 1 December 2004 (6 pages)
14 December 2005Total exemption small company accounts made up to 1 December 2004 (6 pages)
14 December 2005Total exemption small company accounts made up to 1 December 2004 (6 pages)
13 September 2005Return made up to 20/08/05; full list of members (6 pages)
13 September 2005Return made up to 20/08/05; full list of members (6 pages)
8 December 2004Total exemption small company accounts made up to 1 December 2003 (6 pages)
8 December 2004Total exemption small company accounts made up to 1 December 2003 (6 pages)
8 December 2004Total exemption small company accounts made up to 1 December 2003 (6 pages)
15 September 2004Return made up to 20/08/04; full list of members (6 pages)
15 September 2004Return made up to 20/08/04; full list of members (6 pages)
24 December 2003Total exemption small company accounts made up to 1 December 2002 (6 pages)
24 December 2003Total exemption small company accounts made up to 1 December 2002 (6 pages)
24 December 2003Total exemption small company accounts made up to 1 December 2002 (6 pages)
17 October 2003Return made up to 20/08/03; full list of members (7 pages)
17 October 2003Return made up to 20/08/03; full list of members (7 pages)
19 December 2002Total exemption small company accounts made up to 1 December 2001 (6 pages)
19 December 2002Total exemption small company accounts made up to 1 December 2001 (6 pages)
19 December 2002Total exemption small company accounts made up to 1 December 2001 (6 pages)
7 November 2002Return made up to 20/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 November 2002Return made up to 20/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 March 2002Total exemption small company accounts made up to 1 December 2000 (6 pages)
14 March 2002Total exemption small company accounts made up to 1 December 2000 (6 pages)
14 March 2002Total exemption small company accounts made up to 1 December 2000 (6 pages)
11 October 2001Return made up to 20/08/01; full list of members (7 pages)
11 October 2001Return made up to 20/08/01; full list of members (7 pages)
31 March 2001Accounts for a small company made up to 1 December 1999 (6 pages)
31 March 2001Accounts for a small company made up to 1 December 1999 (6 pages)
31 March 2001Accounts for a small company made up to 1 December 1999 (6 pages)
12 October 2000Return made up to 20/08/00; full list of members
  • 363(287) ‐ Registered office changed on 12/10/00
(7 pages)
12 October 2000Return made up to 20/08/00; full list of members
  • 363(287) ‐ Registered office changed on 12/10/00
(7 pages)
4 January 2000Accounts for a small company made up to 1 December 1998 (6 pages)
4 January 2000Accounts for a small company made up to 1 December 1998 (6 pages)
4 January 2000Accounts for a small company made up to 1 December 1998 (6 pages)
17 November 1999Return made up to 20/08/99; no change of members (4 pages)
17 November 1999Return made up to 20/08/99; no change of members (4 pages)
2 December 1998Accounts for a small company made up to 1 December 1997 (6 pages)
2 December 1998Accounts for a small company made up to 1 December 1997 (6 pages)
2 December 1998Accounts for a small company made up to 1 December 1997 (6 pages)
16 November 1998Return made up to 20/08/98; full list of members (6 pages)
16 November 1998Return made up to 20/08/98; full list of members (6 pages)
3 December 1997Accounts for a small company made up to 1 December 1996 (6 pages)
3 December 1997Accounts for a small company made up to 1 December 1996 (6 pages)
3 December 1997Accounts for a small company made up to 1 December 1996 (6 pages)
16 October 1997Return made up to 20/08/97; no change of members (4 pages)
16 October 1997Return made up to 20/08/97; no change of members (4 pages)
1 October 1996Return made up to 20/08/96; no change of members (4 pages)
1 October 1996Return made up to 20/08/96; no change of members (4 pages)
25 September 1996Accounts for a small company made up to 1 December 1995 (6 pages)
25 September 1996Accounts for a small company made up to 1 December 1995 (6 pages)
25 September 1996Accounts for a small company made up to 1 December 1995 (6 pages)
3 October 1995Accounts for a small company made up to 1 December 1994 (6 pages)
3 October 1995Accounts for a small company made up to 1 December 1994 (6 pages)
3 October 1995Accounts for a small company made up to 1 December 1994 (6 pages)
3 October 1995Return made up to 20/08/95; full list of members (6 pages)
3 October 1995Return made up to 20/08/95; full list of members (6 pages)
5 May 1995Ad 01/12/94--------- £ si 1986@1=1986 £ ic 7400/9386 (2 pages)
5 May 1995Ad 01/12/94--------- £ si 1986@1=1986 £ ic 7400/9386 (2 pages)
25 May 1994Ad 08/03/94--------- £ si 2000@1=2000 £ ic 5400/7400 (2 pages)
25 May 1994Ad 08/03/94--------- £ si 2000@1=2000 £ ic 5400/7400 (2 pages)
3 March 1992£ nc 1000/10000 17/02/92 (1 page)
3 March 1992Ad 21/02/92--------- £ si 5398@1=5398 £ ic 2/5400 (4 pages)
3 March 1992£ nc 1000/10000 17/02/92 (1 page)
3 March 1992Ad 21/02/92--------- £ si 5398@1=5398 £ ic 2/5400 (4 pages)
20 August 1990Incorporation (14 pages)
20 August 1990Incorporation (14 pages)