| Company Name | Advanced Mailing Solutions Limited |
|---|---|
| Directors | Graeme Peter McCreath and Nicola Roome |
| Company Status | Active |
| Company Number | SC227528 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2002(22 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graeme Peter McCreath |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O 21 Langlands Avenue Kelvin South Business Park, East Kilbride Glasgow G75 0YG Scotland |
| Secretary Name | Miss Nicola Roome |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O 21 Langlands Avenue Kelvin South Business Park, East Kilbride Glasgow G75 0YG Scotland |
| Director Name | Miss Nicola Roome |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2002(3 weeks, 4 days after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O 21 Langlands Avenue Kelvin South Business Park, East Kilbride Glasgow G75 0YG Scotland |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Contact
| Website | amsnet.co.uk |
|---|---|
| Telephone | 01355 522839 |
| Telephone region | East Kilbride |
Location
| Registered Address | 21 Langlands Avenue Kelvin South Business Park East Kilbride Lanarkshire G75 0YG Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graeme Mccreath 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicola Roome 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,190 |
| Cash | £66,095 |
| Current Liabilities | £178,421 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 2 weeks from now) |
Filing History
| 6 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
|---|---|
| 13 January 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 12 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 10 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 5 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 6 December 2017 | Amended total exemption full accounts made up to 31 May 2017 (6 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 31 January 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 3 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 18 August 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 26 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 23 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 15 November 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 15 November 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 10 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 10 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 2 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Miss Nicola Roome on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Graeme Peter Mccreath on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Graeme Peter Mccreath on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Miss Nicola Roome on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Miss Nicola Roome on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Mr Graeme Peter Mccreath on 2 February 2010 (2 pages) |
| 6 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 6 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 11 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 8 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 February 2007 | Director's particulars changed (1 page) |
| 28 February 2007 | Director's particulars changed (1 page) |
| 28 February 2007 | Return made up to 30/01/07; full list of members (3 pages) |
| 28 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2007 | Return made up to 30/01/07; full list of members (3 pages) |
| 28 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 February 2006 | Location of debenture register (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 2 howard court nerston east kilbride lanarkshire G74 4QZ (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 21 langlands avenue kelvin south business park east kiilbride lanarkshire G75 0YG (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 21 langlands avenue kelvin south business park east kiilbride lanarkshire G75 0YG (1 page) |
| 23 February 2006 | Return made up to 30/01/06; full list of members (3 pages) |
| 23 February 2006 | Location of register of members (1 page) |
| 23 February 2006 | Location of register of members (1 page) |
| 23 February 2006 | Location of debenture register (1 page) |
| 23 February 2006 | Return made up to 30/01/06; full list of members (3 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 2 howard court nerston east kilbride lanarkshire G74 4QZ (1 page) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 3 March 2005 | Return made up to 30/01/05; full list of members
|
| 3 March 2005 | Return made up to 30/01/05; full list of members
|
| 26 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 24 February 2003 | Return made up to 30/01/03; full list of members
|
| 24 February 2003 | Return made up to 30/01/03; full list of members
|
| 11 February 2003 | Accounting reference date extended from 31/01/03 to 31/05/03 (1 page) |
| 11 February 2003 | Accounting reference date extended from 31/01/03 to 31/05/03 (1 page) |
| 18 June 2002 | Registered office changed on 18/06/02 from: 8 paterson terrace murray east kilbride G75 0BA (1 page) |
| 18 June 2002 | Registered office changed on 18/06/02 from: 8 paterson terrace murray east kilbride G75 0BA (1 page) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 6 February 2002 | New director appointed (2 pages) |
| 6 February 2002 | New director appointed (2 pages) |
| 6 February 2002 | New secretary appointed (2 pages) |
| 6 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Secretary resigned (1 page) |
| 30 January 2002 | Incorporation (8 pages) |
| 30 January 2002 | Incorporation (8 pages) |