| Company Name | AMG Windows And Doors Ltd |
|---|---|
| Directors | Alexander Charles Geddes and Laura Ann Geddes |
| Company Status | Active |
| Company Number | SC470263 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2014(10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Alexander Charles Geddes |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2014(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | The Gables Blackhills Peterhead AB42 3LL Scotland |
| Director Name | Mrs Laura Ann Geddes |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2017(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Gables Blackhills Peterhead AB42 3LL Scotland |
Contact
| Website | amgwindows.co.uk |
|---|---|
| Telephone | 07 977627968 |
| Telephone region | Mobile |
Location
| Registered Address | The Gables Blackhills Peterhead AB42 3LL Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead South and Cruden |
Shareholders
| 2 at £1 | Alexander Charles Geddes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36 |
| Cash | £10,370 |
| Current Liabilities | £25,805 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months from now) |
Filing History
| 23 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 24 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 23 October 2019 | Director's details changed for Mr Alexander Charles Geddes on 23 October 2019 (2 pages) |
| 23 October 2019 | Director's details changed for Mrs Laura Ann Geddes on 23 October 2019 (2 pages) |
| 23 October 2019 | Change of details for Mr Alexander Charles Geddes as a person with significant control on 23 October 2019 (2 pages) |
| 23 October 2019 | Registered office address changed from 31 West Road Peterhead Aberdeenshire AB42 2AJ to 41 Blackhills Crescent Peterhead AB42 2FY on 23 October 2019 (1 page) |
| 4 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 27 February 2019 | Cessation of Laura Ann Geddes as a person with significant control on 1 April 2017 (1 page) |
| 27 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 27 February 2019 | Change of details for Mr Alexander Charles Geddes as a person with significant control on 1 April 2017 (2 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 April 2018 | Appointment of Mrs Laura Ann Geddes as a director on 1 April 2017 (2 pages) |
| 1 March 2018 | Confirmation statement made on 18 February 2018 with updates (4 pages) |
| 1 March 2018 | Notification of Laura Ann Geddes as a person with significant control on 31 March 2017 (2 pages) |
| 1 March 2018 | Change of details for Mr Alexander Charles Geddes as a person with significant control on 31 March 2017 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 17 June 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 17 June 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 18 February 2014 | Incorporation Statement of capital on 2014-02-18
|
| 18 February 2014 | Incorporation Statement of capital on 2014-02-18
|