| Company Name | AMS Group (Scotland) Limited |
|---|---|
| Directors | Kerry Anne Smith and Scott Albert Morrison Smith |
| Company Status | Active |
| Company Number | SC638737 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2019(4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Kerry Anne Smith |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O A&M Smith Recycling Services Duffshill Road Portlethen Aberdeen AB12 4RX Scotland |
| Director Name | Mr Scott Albert Morrison Smith |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O A&M Smith Recycling Services Duffshill Road Portlethen Aberdeen AB12 4RX Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 August 2019(same day as company formation) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Location
| Registered Address | C/O A&M Smith Recycling Services Duffshill Road Portlethen Aberdeen AB12 4RX Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months, 1 week from now) |
Charges
| 26 October 2022 | Delivered on: 31 October 2022 Persons entitled: Scott Albert Morrison Smith and Kerry Anne Smith as Partners and Trustees for the Firm of S & K Smith Classification: A registered charge Particulars: All and whole the land at bankhead and turnamiddle, duffshill, portlethen, aberdeen as more particularly described in the instrument evidencing the charge accompanying this MR01. Outstanding |
|---|
Filing History
| 26 August 2020 | Confirmation statement made on 12 August 2020 with updates (5 pages) |
|---|---|
| 12 November 2019 | Resolutions
|
| 11 November 2019 | Statement of capital following an allotment of shares on 31 October 2019
|
| 13 August 2019 | Current accounting period shortened from 31 August 2020 to 31 May 2020 (1 page) |
| 13 August 2019 | Incorporation Statement of capital on 2019-08-13
|