| Company Name | AMAC Services (Grampian) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC232464 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2002(21 years, 10 months ago) |
| Dissolution Date | 23 January 2015 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Andrew Skinner Young McPherson |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2002(4 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 23 January 2015) |
| Role | Engineering Consultant |
| Country of Residence | Scotland |
| Correspondence Address | St. Crispins Cottage 16 Newtonhill Road Stonehaven Kincardineshire AB39 3PD Scotland |
| Secretary Name | AG Accounting Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 June 2002(4 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 23 January 2015) |
| Correspondence Address | 8 Albert Place Aberdeen Aberdeenshire AB25 1RG Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S ( Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Location
| Registered Address | 8 Albert Place Aberdeen Aberdeenshire AB25 1RG Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew Skinner Young Mcpherson 66.67% Ordinary |
|---|---|
| 1 at £1 | Eileen Mcpherson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139,858 |
| Cash | £155,264 |
| Current Liabilities | £17,698 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 19 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 18 July 2012 | Secretary's details changed for Ag Accounting on 17 July 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 September 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Registered office address changed from 40 Urquhart Road Aberdeen AB24 5LT on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from 40 Urquhart Road Aberdeen AB24 5LT on 1 September 2011 (1 page) |
| 16 June 2010 | Director's details changed for Andrew Skinner Young Mcpherson on 28 February 2010 (2 pages) |
| 16 June 2010 | Secretary's details changed for Ag Accounting on 28 February 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 15 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 15 July 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 4 July 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 9 August 2007 | Return made up to 07/06/07; no change of members (6 pages) |
| 2 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 4 September 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 28 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 9 August 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 1 August 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 20 July 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 6 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 30 August 2003 | Return made up to 07/06/03; full list of members
|
| 17 June 2002 | Ad 11/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | Secretary resigned (1 page) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 7 June 2002 | Incorporation (16 pages) |