Am Bid Services Ltd

Company Name	Am Bid Services Ltd
Company Status	Active
Company Number	SC485842
Category	Private Limited Company
Incorporation Date	3 September 2014(9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew James Morrison
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 September 2014(same day as company formation)
Role	Founder And Business Development Director
Country of Residence	Scotland
Correspondence Address	Wework 80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mrs Emma Jane Morrison
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 September 2014(same day as company formation)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	Wework 80 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Emma Morrison
Status	Current
Appointed	03 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Wework 80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Philip Allen Thomson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(6 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wework 80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr David Alan Gray
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 09 September 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	14 Newmains Holding North Berwick East Lothian EH39 5BL Scotland

Location

Registered Address	Wework 80 George Street Edinburgh EH2 3BU Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Andrew Morrison 60.00% Ordinary A
2 at £1	Emma Morrison 40.00% Ordinary A

Financials

Year	2014
Net Worth	£3,836
Cash	£20,229
Current Liabilities	£19,803

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

19 September 2023	Confirmation statement made on 3 September 2023 with updates (5 pages)
10 July 2023	Change of share class name or designation (2 pages)
5 July 2023	Appointment of Brendan John Fatchett as a director on 30 June 2023 (2 pages)
4 July 2023	Termination of appointment of Emma Jane Morrison as a director on 30 June 2023 (1 page)
4 July 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 July 2023	Cessation of Emma Jane Morrison as a person with significant control on 30 June 2023 (1 page)
4 July 2023	Termination of appointment of Emma Morrison as a secretary on 30 June 2023 (1 page)
4 July 2023	Notification of Bidding Limited as a person with significant control on 30 June 2023 (2 pages)
4 July 2023	Termination of appointment of Andrew James Morrison as a director on 30 June 2023 (1 page)
4 July 2023	Memorandum and Articles of Association (13 pages)
4 July 2023	Appointment of Sarah Anne Fatchett as a director on 30 June 2023 (2 pages)
4 July 2023	Termination of appointment of Philip Allen Thomson as a director on 30 June 2023 (1 page)
4 April 2023	Change of details for Mrs Emma Jane Morrison as a person with significant control on 4 April 2023 (2 pages)
4 April 2023	Cessation of Andrew James Morrison as a person with significant control on 4 April 2023 (1 page)
24 November 2022	Total exemption full accounts made up to 30 September 2022 (13 pages)
12 September 2022	Confirmation statement made on 3 September 2022 with updates (4 pages)
9 September 2022	Secretary's details changed for Emma Morrison on 22 November 2021 (1 page)
9 September 2022	Notification of Emma Jane Morrison as a person with significant control on 1 October 2021 (2 pages)
9 September 2022	Director's details changed for Mr Andrew James Morrison on 22 November 2021 (2 pages)
9 September 2022	Termination of appointment of David Alan Gray as a director on 9 September 2022 (1 page)
22 November 2021	Registered office address changed from 14 Newmains Holding North Berwick East Lothian EH39 5BL to Wework 80 George Street Edinburgh EH2 3BU on 22 November 2021 (1 page)
17 November 2021	Total exemption full accounts made up to 30 September 2021 (13 pages)
13 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 October 2021	Statement of capital following an allotment of shares on 1 October 2021 GBP 900 (3 pages)
13 October 2021	Memorandum and Articles of Association (29 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
16 April 2021	Appointment of Mr Philip Allen Thomson as a director on 6 April 2021 (2 pages)
6 November 2020	Total exemption full accounts made up to 30 September 2020 (12 pages)
3 November 2020	Director's details changed for Mr David Alan Gray on 2 November 2020 (2 pages)
3 November 2020	Director's details changed for Mr Andrew James Morrison on 2 November 2020 (2 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
19 November 2019	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
3 December 2018	Change of details for Mr Andrew James Morrison as a person with significant control on 3 December 2018 (2 pages)
20 November 2018	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
17 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
16 November 2017	Unaudited abridged accounts made up to 30 September 2017 (12 pages)
16 November 2017	Unaudited abridged accounts made up to 30 September 2017 (12 pages)
13 November 2017	Appointment of Mr David Alan Gray as a director on 1 October 2017 (2 pages)
13 November 2017	Appointment of Mr David Alan Gray as a director on 1 October 2017 (2 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
16 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
3 March 2016	Amended total exemption small company accounts made up to 30 September 2015 (5 pages)
3 March 2016	Amended total exemption small company accounts made up to 30 September 2015 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5 (4 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5 (4 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5 (4 pages)
29 October 2014	Director's details changed for Emma Morrison on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Emma Morrison on 29 October 2014 (2 pages)
3 September 2014	Incorporation Statement of capital on 2014-09-03 GBP 5 (23 pages)
3 September 2014	Incorporation Statement of capital on 2014-09-03 GBP 5 (23 pages)

Am Bid Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland