| Company Name | Ame Logistic Support Ltd. |
|---|---|
| Directors | Alan Alexander Hutton and Deryck Morton |
| Company Status | Active |
| Company Number | SC263259 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2004(20 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Mr Alan Alexander Hutton |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 25 Glamis Avenue Elderslie Renfrewshire PA5 9NR Scotland |
| Secretary Name | Elaine Jennifer Hutton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1 Locher Crescent Houston Renfrewshire PA6 7NW Scotland |
| Director Name | Mr Deryck Morton |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2020(16 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Glamis Avenue Elderslie Renfrewshire PA5 9NR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | amelogistic.co.uk |
|---|---|
| Telephone | 01505 323075 |
| Telephone region | Johnstone |
Location
| Registered Address | 25 Glamis Avenue Elderslie Renfrewshire PA5 9NR Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Johnstone South, Elderslie & Howwood |
Shareholders
| 55 at £1 | Mhairi Hutton 55.00% Ordinary |
|---|---|
| 45 at £1 | Alan A. Hutton 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,863 |
| Cash | £449,164 |
| Current Liabilities | £294,094 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 11 December 2020 | Appointment of Mr Deryck Morton as a director on 1 November 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 8 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 12 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 14 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 19 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 15 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 17 February 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 17 February 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 16 February 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | New director appointed (2 pages) |
| 16 February 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 16 February 2004 | Ad 10/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 February 2004 | New director appointed (2 pages) |
| 16 February 2004 | Ad 10/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 February 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 16 February 2004 | New secretary appointed (2 pages) |
| 12 February 2004 | Secretary resigned (1 page) |
| 12 February 2004 | Secretary resigned (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 10 February 2004 | Incorporation (16 pages) |
| 10 February 2004 | Incorporation (16 pages) |