Absolute Machine Tool Services Ltd.

Company Name	Absolute Machine Tool Services Ltd.
Company Status	Active
Company Number	SC405159
Category	Private Limited Company
Incorporation Date	11 August 2011(12 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Stuart Thomas Mitchell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 August 2011(same day as company formation)
Role	Service Engineer
Country of Residence	Scotland
Correspondence Address	12 Sandalwood Avenue Motherwell Lanarkshire ML1 5FN Scotland

Secretary Name	Mrs Lorna Mitchell
Status	Current
Appointed	26 October 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Unit 62 Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland

Director Name	Mr Craig Muir McCready
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(12 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Service Engineer
Country of Residence	Scotland
Correspondence Address	4 Gala Avenue Renfrew PA4 0UH Scotland

Director Name	Mr Scott James Miller
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(12 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Service Engineer
Country of Residence	Scotland
Correspondence Address	4 Acer Grove Chapelhall Airdrie ML6 8HQ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	John McNair Douglas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Service Engineer
Country of Residence	Scotland
Correspondence Address	Unit 62 Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland

Secretary Name	John McNair Douglas
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit 62 Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland

Director Name	Mr Douglas Beaton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(5 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 03 April 2020)
Role	Service Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Sandalwood Avenue Motherwell Lanarkshire ML1 5FN Scotland

Director Name	Mr John Alexander Cowell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 January 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	12 Sandalwood Avenue Motherwell Lanarkshire ML1 5FN Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	absolutemachinetoolservices.com
Telephone	07 850764712
Telephone region	Mobile

Location

Registered Address	Unit 62 Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill

Shareholders

9 at £1	June Leslie Beaton 9.00% Ordinary
9 at £1	Lorna Mitchell 9.00% Ordinary
9 at £1	Patricia Douglas 9.00% Ordinary
7 at £1	June Cowell 7.00% Ordinary
18 at £1	Douglas Beaton 18.00% Ordinary
18 at £1	John Mcnair Douglas 18.00% Ordinary
18 at £1	Stuart Mitchell 18.00% Ordinary
12 at £1	John Cowell 12.00% Ordinary

Financials

Year	2014
Net Worth	£173,310
Cash	£156,604
Current Liabilities	£106,302

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	11 August 2023 (9 months ago)
Next Return Due	25 August 2024 (3 months, 2 weeks from now)

Filing History

19 December 2023	Appointment of Mr Craig Muir Mccready as a director on 12 December 2023 (2 pages)
19 December 2023	Appointment of Mr Scott James Miller as a director on 12 December 2023 (2 pages)
11 December 2023	Unaudited abridged accounts made up to 30 September 2023 (10 pages)
15 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 November 2023	Memorandum and Articles of Association (22 pages)
15 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
12 December 2022	Unaudited abridged accounts made up to 30 September 2022 (9 pages)
16 August 2022	Confirmation statement made on 11 August 2022 with updates (5 pages)
8 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 November 2021	Unaudited abridged accounts made up to 30 September 2021 (9 pages)
26 October 2021	Termination of appointment of John Mcnair Douglas as a secretary on 26 October 2021 (1 page)
26 October 2021	Appointment of Mrs Lorna Mitchell as a secretary on 26 October 2021 (2 pages)
26 October 2021	Termination of appointment of John Mcnair Douglas as a director on 26 October 2021 (1 page)
17 August 2021	Confirmation statement made on 11 August 2021 with updates (4 pages)
18 November 2020	Unaudited abridged accounts made up to 30 September 2020 (9 pages)
25 August 2020	Confirmation statement made on 11 August 2020 with updates (5 pages)
25 June 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 April 2020	Termination of appointment of Douglas Beaton as a director on 3 April 2020 (1 page)
20 November 2019	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
13 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
15 November 2018	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
14 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
16 November 2017	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
16 November 2017	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
15 August 2017	Registered office address changed from 12 Sandalwood Avenue Motherwell Lanarkshire ML1 5FN to Unit 62 Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from 12 Sandalwood Avenue Motherwell Lanarkshire ML1 5FN to Unit 62 Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP on 15 August 2017 (1 page)
15 August 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
15 August 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
27 January 2017	Termination of appointment of John Alexander Cowell as a director on 18 January 2017 (1 page)
27 January 2017	Termination of appointment of John Alexander Cowell as a director on 18 January 2017 (1 page)
18 November 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
18 November 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
18 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
18 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (6 pages)
8 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (6 pages)
1 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
1 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (6 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (6 pages)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 September 2013	Second filing of AR01 previously delivered to Companies House made up to 11 August 2013 (18 pages)
20 September 2013	Second filing of AR01 previously delivered to Companies House made up to 11 August 2013 (18 pages)
14 August 2013	Director's details changed for John Mcnair Douglas on 1 February 2013 (2 pages)
14 August 2013	Secretary's details changed for John Mcnair Douglas on 1 February 2013 (1 page)
14 August 2013	Appointment of Mr John Alexander Cowell as a director (2 pages)
14 August 2013	Secretary's details changed for John Mcnair Douglas on 1 February 2013 (1 page)
14 August 2013	Appointment of Mr John Alexander Cowell as a director (2 pages)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (7 pages)
14 August 2013	Director's details changed for John Mcnair Douglas on 1 February 2013 (2 pages)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (7 pages)
14 August 2013	Secretary's details changed for John Mcnair Douglas on 1 February 2013 (1 page)
16 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 August 2012	Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
21 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 30 (3 pages)
21 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2013. (7 pages)
21 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 30 (3 pages)
21 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2013. (7 pages)
21 August 2012	Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
21 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 30 (3 pages)
27 January 2012	Appointment of Mr Douglas Beaton as a director (3 pages)
27 January 2012	Appointment of Mr Douglas Beaton as a director (3 pages)
12 October 2011	Registered office address changed from 62E Cleveden Drive Glasgow G12 0NX United Kingdom on 12 October 2011 (2 pages)
12 October 2011	Registered office address changed from 62E Cleveden Drive Glasgow G12 0NX United Kingdom on 12 October 2011 (2 pages)
26 August 2011	Appointment of John Mcnair Douglas as a director (3 pages)
26 August 2011	Appointment of Stuart Thomas Mitchell as a director (3 pages)
26 August 2011	Appointment of Stuart Thomas Mitchell as a director (3 pages)
26 August 2011	Appointment of John Mcnair Douglas as a secretary (3 pages)
26 August 2011	Appointment of John Mcnair Douglas as a secretary (3 pages)
26 August 2011	Appointment of John Mcnair Douglas as a director (3 pages)
17 August 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
17 August 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
17 August 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
17 August 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
11 August 2011	Incorporation (23 pages)
11 August 2011	Incorporation (23 pages)

Absolute Machine Tool Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland