Company NameA M Glassware Limited
DirectorAlexander Thomas Milne
Company StatusActive
Company NumberSC238529
CategoryPrivate Limited Company
Incorporation Date23 October 2002(18 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2615Manufacture other glass inc. technical
SIC 23190Manufacture and processing of other glass, including technical glassware

Directors

Director NameMr Alexander Thomas Milne
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2002(same day as company formation)
RoleGlassblower
Country of ResidenceScotland
Correspondence Address23 Primrosehill Drive
Aberdeen
Aberdeenshire
AB24 4ER
Scotland
Secretary NameLinda Ann Milne
NationalityBritish
StatusCurrent
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address23 Primrosehill Drive
Aberdeen
Aberdeenshire
AB24 4ER
Scotland

Contact

Websitewww.amglassware.com
Email address[email protected]
Telephone01224 699201
Telephone regionAberdeen

Location

Registered AddressEnterprise Centre
Granitehill Road
Aberdeen
AB16 7AX
Scotland
ConstituencyAberdeen North
WardNorthfield/Mastrick North
Address Matches4 other UK companies use this postal address

Shareholders

7 at £1Alexander Thomas Milne
33.33%
Ordinary
7 at £1Darren Alexander Milne
33.33%
Ordinary
7 at £1Linda Ann Milne
33.33%
Ordinary

Financials

Year2014
Net Worth£216,937
Cash£189,369
Current Liabilities£74,823

Accounts

Latest Accounts31 October 2019 (1 year, 4 months ago)
Next Accounts Due31 July 2021 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return23 October 2020 (4 months, 1 week ago)
Next Return Due6 November 2021 (8 months, 1 week from now)

Filing History

10 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
13 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
27 October 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
1 June 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 21
(4 pages)
14 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 21
(4 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
23 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 21
(4 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
6 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
26 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 January 2010Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
11 January 2010Director's details changed for Alexander Thomas Milne on 11 January 2010 (2 pages)
26 June 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
7 January 2009Return made up to 23/10/08; full list of members (4 pages)
15 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
19 November 2007Return made up to 23/10/07; full list of members (2 pages)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
25 October 2006Return made up to 23/10/06; full list of members (2 pages)
19 July 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
19 December 2005Return made up to 23/10/05; full list of members (2 pages)
15 June 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
2 November 2004Return made up to 23/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
14 June 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
8 June 2004Registered office changed on 08/06/04 from: 6B queens road aberdeen aberdeenshire AB15 4ZT (1 page)
31 October 2003Return made up to 23/10/03; full list of members (6 pages)
26 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 November 2002Ad 23/10/02--------- £ si [email protected]=21 £ ic 21/42 (2 pages)
7 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 2002Incorporation (14 pages)