| Company Name | A M Glassware Limited |
|---|---|
| Director | Darren Alexander Milne |
| Company Status | Active |
| Company Number | SC238529 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2615 | Manufacture other glass inc. technical |
| SIC 23190 | Manufacture and processing of other glass, including technical glassware |
Directors
| Director Name | Mr Darren Alexander Milne |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2021(18 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Glassblower |
| Country of Residence | Scotland |
| Correspondence Address | Enterprise Centre Granitehill Road Aberdeen AB16 7AX Scotland |
| Director Name | Mr Alexander Thomas Milne |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Glassblower |
| Country of Residence | Scotland |
| Correspondence Address | 23 Primrosehill Drive Aberdeen Aberdeenshire AB24 4ER Scotland |
| Secretary Name | Linda Ann Milne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Primrosehill Drive Aberdeen Aberdeenshire AB24 4ER Scotland |
Contact
| Website | www.amglassware.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 699201 |
| Telephone region | Aberdeen |
Location
| Registered Address | Enterprise Centre Granitehill Road Aberdeen AB16 7AX Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Northfield/Mastrick North |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 7 at £1 | Alexander Thomas Milne 33.33% Ordinary |
|---|---|
| 7 at £1 | Darren Alexander Milne 33.33% Ordinary |
| 7 at £1 | Linda Ann Milne 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £216,937 |
| Cash | £189,369 |
| Current Liabilities | £74,823 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 10 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 1 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 20 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 10 November 2021 | Purchase of own shares.
|
| 10 November 2021 | Purchase of own shares.
|
| 29 October 2021 | Confirmation statement made on 23 October 2021 with updates (4 pages) |
| 29 September 2021 | Cancellation of shares. Statement of capital on 1 September 2021
|
| 29 September 2021 | Cancellation of shares. Statement of capital on 1 September 2021
|
| 24 September 2021 | Cessation of Alexander Thomas Milne as a person with significant control on 1 September 2021 (1 page) |
| 24 September 2021 | Termination of appointment of Alexander Thomas Milne as a director on 2 September 2021 (1 page) |
| 24 September 2021 | Termination of appointment of Linda Ann Milne as a secretary on 2 September 2021 (1 page) |
| 24 September 2021 | Change of details for Mr Darren Alexander Milne as a person with significant control on 1 September 2021 (2 pages) |
| 15 June 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 20 May 2021 | Notification of Darren Alexander Milne as a person with significant control on 7 May 2021 (2 pages) |
| 18 May 2021 | Appointment of Mr Darren Alexander Milne as a director on 7 May 2021 (2 pages) |
| 30 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 6 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 29 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 20 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 13 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 13 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 27 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 30 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 6 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 14 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 11 January 2010 | Director's details changed for Alexander Thomas Milne on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Alexander Thomas Milne on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 7 January 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 19 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 25 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 19 December 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 2 November 2004 | Return made up to 23/10/04; full list of members
|
| 2 November 2004 | Return made up to 23/10/04; full list of members
|
| 14 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 6B queens road aberdeen aberdeenshire AB15 4ZT (1 page) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 6B queens road aberdeen aberdeenshire AB15 4ZT (1 page) |
| 31 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 31 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 26 November 2002 | Resolutions
|
| 26 November 2002 | Ad 23/10/02--------- £ si 21@1=21 £ ic 21/42 (2 pages) |
| 26 November 2002 | Resolutions
|
| 26 November 2002 | Ad 23/10/02--------- £ si 21@1=21 £ ic 21/42 (2 pages) |
| 7 November 2002 | Resolutions
|
| 7 November 2002 | Resolutions
|
| 23 October 2002 | Incorporation (14 pages) |
| 23 October 2002 | Incorporation (14 pages) |