Company NameA M Glassware Limited
DirectorsAlexander Thomas Milne and Darren Alexander Milne
Company StatusActive
Company NumberSC238529
CategoryPrivate Limited Company
Incorporation Date23 October 2002(19 years, 10 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 70 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
Director NameMr Darren Alexander Milne
Date of BirthAugust 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2021(18 years, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleGlassblower
Country of ResidenceScotland
Correspondence AddressEnterprise Centre
Granitehill Road
Aberdeen
AB16 7AX
Scotland
Director NameMr Alexander Thomas Milne
Date of BirthAugust 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
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
StatusResigned
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 2021 (9 months, 3 weeks ago)
Next Accounts Due31 July 2023 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return23 October 2021 (9 months, 4 weeks ago)
Next Return Due6 November 2022 (2 months, 2 weeks from now)

Filing History

10 November 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
10 November 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
29 October 2021Confirmation statement made on 23 October 2021 with updates (4 pages)
29 September 2021Cancellation of shares. Statement of capital on 1 September 2021
  • GBP 14.00
(6 pages)
29 September 2021Cancellation of shares. Statement of capital on 1 September 2021
  • GBP 7.00
(6 pages)
24 September 2021Termination of appointment of Alexander Thomas Milne as a director on 2 September 2021 (1 page)
24 September 2021Termination of appointment of Linda Ann Milne as a secretary on 2 September 2021 (1 page)
24 September 2021Cessation of Alexander Thomas Milne as a person with significant control on 1 September 2021 (1 page)
24 September 2021Change of details for Mr Darren Alexander Milne as a person with significant control on 1 September 2021 (2 pages)
15 June 2021Micro company accounts made up to 31 October 2020 (3 pages)
20 May 2021Notification of Darren Alexander Milne as a person with significant control on 7 May 2021 (2 pages)
18 May 2021Appointment of Mr Darren Alexander Milne as a director on 7 May 2021 (2 pages)
30 October 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
6 June 2020Micro company accounts made up to 31 October 2019 (3 pages)
29 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
20 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
25 October 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
27 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
10 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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 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)
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)
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)
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)
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)
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)
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)
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)
7 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 2002Incorporation (14 pages)
23 October 2002Incorporation (14 pages)