| Company Name | Ame (Scotland) Ltd |
|---|---|
| Directors | George Patrick Ashcroft and Elizabeth Jane Ashcroft |
| Company Status | Active |
| Company Number | SC455732 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2013(10 years, 9 months ago) |
| Previous Name | Aberdeen Medical Experts Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01210 | Growing of grapes |
| Section C | Manufacturing |
| SIC 1593 | Manufacture of wines |
| SIC 11020 | Manufacture of wine from grape |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section Q | Human health and social work activities |
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr George Patrick Ashcroft |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2013(same day as company formation) |
| Role | Medical Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Director Name | Mrs Elizabeth Jane Ashcroft |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2013(same day as company formation) |
| Role | Medical Practitioner |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Secretary Name | James And George Collie Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 July 2013(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Location
| Registered Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 10 at £1 | Calum James Ashcroft 9.09% Ordinary B |
|---|---|
| 50 at £1 | Elizabeth Jane Myerscough 45.45% Ordinary A |
| 50 at £1 | George Patrick Ashcroft 45.45% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,040 |
| Cash | £95,143 |
| Current Liabilities | £29,374 |
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 | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 9 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 12 January 2021 | Secretary's details changed for James and George Collie Llp on 1 January 2021 (1 page) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 6 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 7 February 2019 | Director's details changed for Elizabeth Jane Myerscough on 6 February 2019 (2 pages) |
| 7 February 2019 | Change of details for Elizabeth Jane Myerscough as a person with significant control on 6 February 2019 (2 pages) |
| 27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 7 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 3 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 August 2014 | Director's details changed for Elizabeth Jane Myerscough on 31 July 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Director's details changed for Elizabeth Jane Myerscough on 31 July 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 11 April 2014 | Secretary's details changed for James and George Collie on 1 April 2014 (1 page) |
| 11 April 2014 | Secretary's details changed for James and George Collie on 1 April 2014 (1 page) |
| 11 April 2014 | Secretary's details changed for James and George Collie on 1 April 2014 (1 page) |
| 1 August 2013 | Director's details changed for Mr George Patrick Ashcroft on 31 July 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Mr George Patrick Ashcroft on 31 July 2013 (2 pages) |
| 31 July 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 31 July 2013 | Incorporation
|
| 31 July 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 31 July 2013 | Incorporation
|