AMS Mechanical Services Ltd

SC420546

Company Name	AMS Mechanical Services Ltd
Company Status	Dissolved
Company Number	SC420546
Category	Private Limited Company
Incorporation Date	28 March 2012(12 years, 1 month ago)
Dissolution Date	13 March 2015 (9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Colin John Abercromby
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2012(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	121a Barfillan Drive Craigton Glasgow G52 1BD Scotland

Director Name	Colin John Ambercromby
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2012(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	121a Barfillan Drive Craighton Glasgow G52 1BD Scotland

Director Name	Mr Allan William Miller McShannon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2012(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	212a Barfillan Drive Craigton Glasgow G52 1BD Scotland

Director Name	Mr Allan William Miller McShannon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2012(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	121a Barfillan Drive Craigton Glasgow G52 1BD Scotland

Secretary Name	William Gilmer
Nationality	British
Status	Closed
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	121a Barfillan Drive Craigton Glasgow G52 1BD Scotland

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	121a Barfillan Drive Craigton Glasgow G52 1BD Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

45 at £1	Allan Mcshannon 45.00% Ordinary
45 at £1	Colin Abercromby 45.00% Ordinary
10 at £1	William Gilmer 10.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

13 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2014	First Gazette notice for compulsory strike-off (1 page)
2 May 2014	Compulsory strike-off action has been suspended (1 page)
28 March 2014	First Gazette notice for compulsory strike-off (1 page)
26 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-04-26 GBP 100 (7 pages)
5 November 2012	Appointment of Allan William Miller Mcshannon as a director on 28 March 2012 (3 pages)
5 November 2012	Appointment of Colin John Abercromby as a director on 28 March 2012 (3 pages)
30 October 2012	Registered office address changed from 14 Richardson Avenue Hurford Kilmarnock KA1 5DU Scotland on 30 October 2012 (2 pages)
30 October 2012	Appointment of William Gilmer as a secretary on 28 March 2012 (3 pages)
30 October 2012	Appointment of Colin John Ambercromby as a director on 28 March 2012 (3 pages)
30 October 2012	Appointment of Allan William Miller Mcshannon as a director on 28 March 2012 (3 pages)
30 March 2012	Termination of appointment of Peter Anthony Valaitis as a director on 28 March 2012 (1 page)
28 March 2012	Incorporation (20 pages)

Contact Data Scotland