| Company Name | AMO (Scotland) Limited |
|---|---|
| Directors | Carolann Paton and Norman Paton |
| Company Status | Active |
| Company Number | SC219685 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2001(22 years, 11 months ago) |
| Previous Name | Craze A Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Carolann Paton |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Steading Valgreen Kellas Duntrune Dundee Angus DD4 0PL Scotland |
| Director Name | Mr Norman Paton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Steading Valgreen, Kellas Dundee Angus DD4 0PL Scotland |
| Secretary Name | Carolann Paton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Steading Valgreen Kellas Duntrune Dundee Angus DD4 0PL Scotland |
| Director Name | Mark David Swadel |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2002(11 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 May 2003) |
| Role | Fabrications Engineer |
| Correspondence Address | 2 Manor Place Broughty Ferry Dundee Angus DD5 2BZ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.amo-security.co.uk |
|---|---|
| Telephone | 01382 350755 |
| Telephone region | Dundee |
Location
| Registered Address | 11 Dudhope Terrace Dundee DD3 6TS Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 25k at £1 | Carolann Paton 50.00% Ordinary |
|---|---|
| 25k at £1 | Norman Paton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,965 |
| Cash | £63,906 |
| Current Liabilities | £49,952 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Charges
| 24 May 2004 | Delivered on: 25 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|---|
| 3 September 2001 | Delivered on: 6 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2A ainslie street, dundee. Outstanding |
Filing History
| 10 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
|---|---|
| 8 November 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 4 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 1 May 2019 | Satisfaction of charge 2 in full (1 page) |
| 19 December 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 11 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 23 March 2018 | Unaudited abridged accounts made up to 31 July 2017 (10 pages) |
| 8 June 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 14 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 28 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 29 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 4 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 12 February 2014 | Solvency statement dated 06/02/14 (2 pages) |
| 12 February 2014 | Solvency statement dated 06/02/14 (2 pages) |
| 12 February 2014 | Statement by directors (1 page) |
| 12 February 2014 | Resolutions
|
| 12 February 2014 | Statement of capital on 12 February 2014
|
| 12 February 2014 | Resolutions
|
| 12 February 2014 | Statement by directors (1 page) |
| 12 February 2014 | Statement of capital on 12 February 2014
|
| 8 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 7 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 24 January 2013 | Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 24 January 2013 (1 page) |
| 24 January 2013 | Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 24 January 2013 (1 page) |
| 2 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 24 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 25 June 2010 | Director's details changed for Carolann Paton on 30 May 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Norman Paton on 30 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Carolann Paton on 30 May 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Norman Paton on 30 May 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 18 September 2009 | Company name changed craze a LIMITED\certificate issued on 18/09/09 (2 pages) |
| 18 September 2009 | Company name changed craze a LIMITED\certificate issued on 18/09/09 (2 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 July 2008 (9 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 July 2008 (9 pages) |
| 11 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 3 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 12 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 1 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 March 2006 | Registered office changed on 16/03/06 from: 41 north lindsay street dundee DD1 1PW (1 page) |
| 16 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 March 2006 | Registered office changed on 16/03/06 from: 41 north lindsay street dundee DD1 1PW (1 page) |
| 1 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 1 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 18 June 2004 | Return made up to 30/05/04; full list of members
|
| 18 June 2004 | Return made up to 30/05/04; full list of members
|
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 25 May 2004 | Partic of mort/charge * (6 pages) |
| 25 May 2004 | Partic of mort/charge * (6 pages) |
| 27 May 2003 | Return made up to 30/05/03; full list of members
|
| 27 May 2003 | Return made up to 30/05/03; full list of members
|
| 14 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 16 January 2003 | Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page) |
| 16 January 2003 | Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page) |
| 5 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 5 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 21 March 2002 | Accounting reference date extended from 31/05/02 to 31/08/02 (1 page) |
| 21 March 2002 | Accounting reference date extended from 31/05/02 to 31/08/02 (1 page) |
| 18 February 2002 | Registered office changed on 18/02/02 from: the steading valgreen , kellas dundee angus DD4 0PL (1 page) |
| 18 February 2002 | Registered office changed on 18/02/02 from: the steading valgreen , kellas dundee angus DD4 0PL (1 page) |
| 6 September 2001 | Partic of mort/charge * (7 pages) |
| 6 September 2001 | Partic of mort/charge * (7 pages) |
| 1 June 2001 | Director resigned (1 page) |
| 1 June 2001 | Secretary resigned (1 page) |
| 1 June 2001 | Secretary resigned (1 page) |
| 1 June 2001 | New director appointed (1 page) |
| 1 June 2001 | Director resigned (1 page) |
| 1 June 2001 | New secretary appointed;new director appointed (1 page) |
| 1 June 2001 | New director appointed (1 page) |
| 1 June 2001 | New secretary appointed;new director appointed (1 page) |
| 30 May 2001 | Incorporation (13 pages) |
| 30 May 2001 | Incorporation (13 pages) |