| Company Name | AMD Property Services Limited |
|---|---|
| Directors | Martin Dunn and Andrew Dunn |
| Company Status | Active |
| Company Number | SC250064 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2003(20 years, 11 months ago) |
| Previous Name | K & M Developments (Scotland) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin Dunn |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Motor Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Almayon Glenskiach Evanton Ross Shire IV16 9UU Scotland |
| Director Name | Andrew Dunn |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2005(2 years, 1 month after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Almayon Glenskiach Evanton Ross Shire IV16 9UU Scotland |
| Director Name | Kevin Cross |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 18 July 2005) |
| Role | Plant Engineer |
| Correspondence Address | Kintail Assynt Street, Evanton Dingwall Ross Shire IV16 9YH Scotland |
| Secretary Name | Amanda Mary Patterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 May 2005) |
| Role | Company Director |
| Correspondence Address | Kintail Assynt Street, Evanton Dingwall IV16 9YH Scotland |
| Secretary Name | Frances Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2005(2 years, 1 month after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 23 April 2018) |
| Role | Company Director |
| Correspondence Address | Almayon Glenskiach Evanton Ross Shire IV16 9UU Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2003(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 | 23 May 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Contact
| Telephone | 01349 830598 |
|---|---|
| Telephone region | Dingwall |
Location
| Registered Address | Almayon Glenskiach Evanton Dingwall Ross Shire IV16 9UU Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Cromarty Firth |
Shareholders
| 1 at £1 | Martin Dunn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£85,356 |
| Cash | £8,488 |
| Current Liabilities | £16,363 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Charges
| 1 April 2008 | Delivered on: 11 April 2008 Satisfied on: 28 February 2015 Persons entitled: Martin Alexander Dunn Classification: Standard security Secured details: £250000. Particulars: Garage premises lying to south east of balconie street, evanton, ross-shire comprising plots 1,2,8,12 & 13. Fully Satisfied |
|---|---|
| 14 March 2008 | Delivered on: 29 March 2008 Satisfied on: 28 February 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Former garage premises lying to the south east of balconie street, evanton, ross-shire comprising plots 1,2,8,12 and 13. Fully Satisfied |
| 8 February 2008 | Delivered on: 14 February 2008 Satisfied on: 28 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 8 February 2024 | Unaudited abridged accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 18 October 2023 | Unaudited abridged accounts made up to 31 May 2022 (8 pages) |
| 16 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 15 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2023 | Compulsory strike-off action has been suspended (1 page) |
| 25 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 1 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (9 pages) |
| 3 September 2021 | Unaudited abridged accounts made up to 31 May 2020 (9 pages) |
| 10 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 25 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 14 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 24 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 5 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (12 pages) |
| 4 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 23 April 2018 | Termination of appointment of Frances Clark as a secretary on 23 April 2018 (1 page) |
| 29 December 2017 | Total exemption full accounts made up to 31 May 2017 (17 pages) |
| 29 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 29 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 2 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 1 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 28 February 2015 | Satisfaction of charge 3 in full (4 pages) |
| 28 February 2015 | Satisfaction of charge 1 in full (4 pages) |
| 28 February 2015 | Satisfaction of charge 1 in full (4 pages) |
| 28 February 2015 | Satisfaction of charge 3 in full (4 pages) |
| 28 February 2015 | Satisfaction of charge 2 in full (4 pages) |
| 28 February 2015 | Satisfaction of charge 2 in full (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 16 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 7 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 18 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 10 October 2012 | Statement of capital following an allotment of shares on 10 October 2012
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| 10 October 2012 | Statement of capital following an allotment of shares on 10 October 2012
|
| 8 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 25 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 12 July 2010 | Director's details changed for Martin Dunn on 23 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Andrew Dunn on 23 May 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Andrew Dunn on 23 May 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Martin Dunn on 23 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 2 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 18 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 29 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 29 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 14 February 2008 | Partic of mort/charge * (3 pages) |
| 14 February 2008 | Partic of mort/charge * (3 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 December 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 23 March 2007 | Company name changed k & m developments (scotland) li mited\certificate issued on 23/03/07 (2 pages) |
| 23 March 2007 | Company name changed k & m developments (scotland) li mited\certificate issued on 23/03/07 (2 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 10 October 2006 | Return made up to 23/05/06; full list of members
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| 10 October 2006 | Return made up to 23/05/06; full list of members
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| 19 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 18 August 2005 | New secretary appointed (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | New secretary appointed (2 pages) |
| 10 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 18 July 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 18 July 2005 | Registered office changed on 18/07/05 from: kintail house, assynt street evanton dingwall ross-shire IV16 9YH (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: kintail house, assynt street evanton dingwall ross-shire IV16 9YH (1 page) |
| 18 July 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 10 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 29 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | New director appointed (2 pages) |
| 23 May 2003 | Incorporation (15 pages) |
| 23 May 2003 | Incorporation (15 pages) |