| Company Name | AMI Contracts Ltd. |
|---|---|
| Directors | Archibald McIntyre and Sandra Russell McIntyre |
| Company Status | Active |
| Company Number | SC186011 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1998(25 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section N | Administrative and support service activities |
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Archibald McIntyre |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1998(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | Mayfield 22 Donaldfield Road Bridge Of Weir Renfrewshire PA11 3JG Scotland |
| Director Name | Mrs Sandra Russell McIntyre |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 22 Donaldfield Road Bridge Of Weir Renfrewshire PA11 3JG Scotland |
| Secretary Name | Mrs Sandra Russell McIntyre |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 22 Donaldfield Road Bridge Of Weir Renfrewshire PA11 3JG Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | www.amijoinery.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 8875822 |
| Telephone region | Glasgow |
Location
| Registered Address | 2 MacDowall Street Paisley PA3 2NB Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley North West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Archibald Mcintyre 99.00% Ordinary |
|---|---|
| 1 at £1 | Sandra Russell Mcintyre 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,625 |
| Cash | £441 |
| Current Liabilities | £2,504 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Charges
| 3 August 1998 | Delivered on: 18 August 1998 Satisfied on: 11 September 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 18 June 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
|---|---|
| 22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 28 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 23 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 10 April 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 23 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 16 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 3 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 17 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 5 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 3 July 2014 | Current accounting period extended from 31 August 2014 to 31 October 2014 (1 page) |
| 3 July 2014 | Current accounting period extended from 31 August 2014 to 31 October 2014 (1 page) |
| 4 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 23 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 6 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 30 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 24 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 25 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 25 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 29 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 23 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 22 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 26 May 2005 | Return made up to 22/05/05; full list of members (2 pages) |
| 26 May 2005 | Return made up to 22/05/05; full list of members (2 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 2 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 25 sandyford place glasgow G3 7NJ (1 page) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 25 sandyford place glasgow G3 7NJ (1 page) |
| 30 May 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 30 May 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 27 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 27 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 12 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 October 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 11 September 2001 | Dec mort/charge * (4 pages) |
| 11 September 2001 | Dec mort/charge * (4 pages) |
| 8 August 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 10 July 2000 | Return made up to 22/05/00; no change of members (4 pages) |
| 10 July 2000 | Return made up to 22/05/00; no change of members (4 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 8 June 1999 | Return made up to 22/05/99; full list of members
|
| 8 June 1999 | Return made up to 22/05/99; full list of members
|
| 9 April 1999 | Ad 15/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 April 1999 | Ad 15/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 December 1998 | Resolutions
|
| 18 August 1998 | Partic of mort/charge * (6 pages) |
| 18 August 1998 | Partic of mort/charge * (6 pages) |
| 15 June 1998 | Accounting reference date extended from 31/05/99 to 31/08/99 (1 page) |
| 15 June 1998 | Accounting reference date extended from 31/05/99 to 31/08/99 (1 page) |
| 12 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 22 May 1998 | Director resigned (1 page) |
| 22 May 1998 | Secretary resigned (1 page) |
| 22 May 1998 | Director resigned (1 page) |
| 22 May 1998 | Secretary resigned (1 page) |