Company NameANM Engineering Limited
DirectorMichael Swankie
Company StatusActive
Company NumberSC509126
CategoryPrivate Limited Company
Incorporation Date23 June 2015(8 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Swankie
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2020(5 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCotton Of Inchock Cottage
By Inverkeillor
DD11 5SN
Scotland
Director NameMiss Lisa Napier
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Tarriebank Gardens
Arbroath
Angus
DD11 5RD
Scotland
Director NameMr Michael Swankie
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2015(6 days after company formation)
Appointment Duration1 year, 7 months (resigned 01 February 2017)
RoleWell Service Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4 Tarriebank Gardens
Arbroath
Angus
DD11 5RD
Scotland
Director NameMrs Lisa Swankie
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2017(1 year, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 October 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Tarriebank Gardens
Arbroath
Angus
DD11 5RD
Scotland

Location

Registered AddressCotton Of Inchock Cottage
By Inverkeillor
DD11 5SN
Scotland
ConstituencyAngus
WardArbroath East and Lunan

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 June 2023 (10 months, 1 week ago)
Next Return Due30 June 2024 (2 months, 1 week from now)

Filing History

29 June 2023Total exemption full accounts made up to 31 March 2023 (13 pages)
19 June 2023Confirmation statement made on 16 June 2023 with no updates (3 pages)
30 March 2023Registered office address changed from 4 Tarriebank Gardens Arbroath Angus DD11 5rd United Kingdom to Cotton of Inchock Cottage by Inverkeillor DD11 5SN on 30 March 2023 (1 page)
30 March 2023Director's details changed for Mr Michael Swankie on 20 March 2023 (2 pages)
30 March 2023Change of details for Mr Michael Swankie as a person with significant control on 20 March 2023 (2 pages)
22 July 2022Total exemption full accounts made up to 31 March 2022 (13 pages)
20 June 2022Confirmation statement made on 16 June 2022 with no updates (3 pages)
2 November 2021Total exemption full accounts made up to 31 March 2021 (13 pages)
16 June 2021Cessation of Lisa Swankie as a person with significant control on 31 March 2021 (1 page)
16 June 2021Change of details for Mr Michael Swankie as a person with significant control on 31 March 2021 (2 pages)
16 June 2021Confirmation statement made on 16 June 2021 with updates (5 pages)
20 October 2020Termination of appointment of Lisa Swankie as a director on 19 October 2020 (1 page)
20 October 2020Appointment of Mr Michael Swankie as a director on 19 October 2020 (2 pages)
23 July 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
23 June 2020Total exemption full accounts made up to 31 March 2020 (13 pages)
23 July 2019Confirmation statement made on 23 July 2019 with updates (4 pages)
23 July 2019Director's details changed (2 pages)
22 July 2019Director's details changed for Miss Lisa Napier on 25 May 2019 (2 pages)
22 July 2019Change of details for Miss Lisa Napier as a person with significant control on 25 May 2019 (2 pages)
17 July 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
28 June 2019Confirmation statement made on 23 June 2019 with updates (4 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
5 July 2018Confirmation statement made on 23 June 2018 with updates (5 pages)
6 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
6 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
29 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
29 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
28 June 2017Notification of Michael Swankie as a person with significant control on 28 June 2017 (2 pages)
28 June 2017Notification of Michael Swankie as a person with significant control on 23 June 2017 (2 pages)
28 June 2017Notification of Lisa Napier as a person with significant control on 23 June 2017 (2 pages)
28 June 2017Notification of Lisa Napier as a person with significant control on 28 June 2017 (2 pages)
20 February 2017Termination of appointment of Michael Swankie as a director on 1 February 2017 (1 page)
20 February 2017Appointment of Miss Lisa Napier as a director on 1 February 2017 (2 pages)
20 February 2017Termination of appointment of Michael Swankie as a director on 1 February 2017 (1 page)
20 February 2017Appointment of Miss Lisa Napier as a director on 1 February 2017 (2 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
(6 pages)
12 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
(6 pages)
7 July 2015Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
7 July 2015Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
6 July 2015Appointment of Mr Michael Swankie as a director on 29 June 2015 (2 pages)
6 July 2015Termination of appointment of Lisa Napier as a director on 29 June 2015 (1 page)
6 July 2015Termination of appointment of Lisa Napier as a director on 29 June 2015 (1 page)
6 July 2015Appointment of Mr Michael Swankie as a director on 29 June 2015 (2 pages)
23 June 2015Incorporation
Statement of capital on 2015-06-23
  • GBP 100
(43 pages)
23 June 2015Incorporation
Statement of capital on 2015-06-23
  • GBP 100
(43 pages)