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AMC ENGINEERING LIMITED - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
Company Information
- Company registration number
- SC115040
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Union Plaza (6th Floor)
- 1 Union Wynd
- Aberdeen
- AB10 1DQ
- Scotland Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland UK
Management
- Managing Directors
- HARRIS, James Whelan
- Company secretaries
- MCCULLOCH, James Lawrence
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-09
- Dissolved on
- 2015-01-02
- SIC/NACE
- 09100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PLACE D'OR 178 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-04-30
✓
- Last Return Made Up To:
- 2012-06-08
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AMC ENGINEERING LIMITED Company Description
- AMC ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no SC115040. Its current trading status is "closed". It was registered 1988-12-09. It was previously called PLACE D'OR 178 LIMITED. It has declared SIC or NACE codes as "09100". It has 1 director and 2 secretaries. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-08.It can be contacted at Union Plaza (6Th Floor) .
Get AMC ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amc Engineering Limited - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc115040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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gazette-dissolved-compulsory (2015-01-02) - GAZ2
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keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-01-17) - GAZ1
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gazette-notice-voluntary (2014-09-12) - GAZ1(A)
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dissolved-compulsory-strike-off-suspended (2014-02-27) - DISS16(SOAS)
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keyboard_arrow_right 2013
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gazette-notice-compulsory (2013-05-03) - GAZ1
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termination-secretary-company-with-name-termination-date (2013-06-19) - TM02
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dissolved-compulsory-strike-off-suspended (2013-06-29) - DISS16(SOAS)
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appoint-person-secretary-company-with-name-date (2013-08-30) - AP03
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appoint-corporate-secretary-company-with-name-date (2013-08-30) - AP04
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termination-secretary-company-with-name-termination-date (2013-08-30) - TM02
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keyboard_arrow_right 2012
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termination-secretary-company-with-name-termination-date (2012-01-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2012-01-11) - AP04
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appoint-person-secretary-company-with-name-date (2012-01-11) - AP03
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termination-director-company (2012-01-11) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-11) - AD01
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accounts-with-accounts-type-full (2012-02-07) - AA
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termination-director-company-with-name-termination-date (2012-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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legacy (2012-09-12) - MG01s
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change-person-director-company-with-change-date (2012-01-12) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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termination-director-company-with-name-termination-date (2011-09-28) - TM01
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termination-secretary-company-with-name-termination-date (2011-09-28) - TM02
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appoint-person-director-company-with-name-date (2011-09-28) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
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legacy (2011-10-04) - MG03s
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appoint-corporate-secretary-company-with-name-date (2011-09-28) - AP04
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appoint-person-director-company-with-name-date (2011-10-14) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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accounts-with-made-up-date (2009-09-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-08) - 155(6)a
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resolution (2008-04-08) - RESOLUTIONS
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legacy (2008-04-08) - 288b
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accounts-with-accounts-type- (2008-09-11) - AA
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legacy (2008-04-16) - 288a
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legacy (2008-07-04) - 363a
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legacy (2008-04-09) - 288c
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keyboard_arrow_right 2007
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legacy (2007-07-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-17) - AA
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legacy (2007-11-12) - 288c
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legacy (2007-10-09) - 288b
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legacy (2007-11-12) - 288b
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legacy (2007-11-12) - 288a
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legacy (2007-11-12) - 287
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keyboard_arrow_right 2006
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legacy (2006-07-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-10) - AA
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legacy (2006-08-30) - 288b
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legacy (2006-09-15) - 288a
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legacy (2006-10-11) - 288a
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resolution (2006-10-11) - RESOLUTIONS
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legacy (2006-10-11) - 88(2)R
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legacy (2006-10-11) - 123
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keyboard_arrow_right 2005
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legacy (2005-05-24) - 288b
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legacy (2005-07-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-20) - AA
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legacy (2005-05-24) - 288a
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resolution (2005-04-18) - RESOLUTIONS
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legacy (2005-04-18) - 155(6)a
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legacy (2005-05-24) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-05) - AA
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legacy (2004-06-08) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-26) - 155(6)a
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resolution (2003-10-26) - RESOLUTIONS
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auditors-resignation-company (2003-10-26) - AUD
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legacy (2003-10-26) - 288b
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auditors-resignation-company (2003-10-21) - AUD
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legacy (2003-09-03) - 288a
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accounts-with-accounts-type- (2003-08-05) - AA
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legacy (2003-06-18) - 363a
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keyboard_arrow_right 2002
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legacy (2002-06-11) - 363a
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accounts-with-accounts-type- (2002-07-02) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-08-01) - AA
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legacy (2001-07-20) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type- (2000-07-28) - AA
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legacy (2000-07-10) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-05) - AA
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legacy (1999-07-29) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-21) - AA
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legacy (1998-07-16) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-29) - AA
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legacy (1997-06-26) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type- (1996-07-23) - AA
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legacy (1996-07-17) - 363s
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keyboard_arrow_right 1995
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legacy (1995-02-14) - 419a(Scot)
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legacy (1995-05-30) - 363s
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accounts-with-accounts-type- (1995-08-21) - AA
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resolution (1995-08-21) - RESOLUTIONS
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keyboard_arrow_right 1994
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accounts-with-accounts-type- (1994-11-02) - AA
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legacy (1994-11-01) - 287
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legacy (1994-06-13) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type- (1993-11-09) - AA
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legacy (1993-06-28) - 363x
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legacy (1993-05-18) - 88(3)
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legacy (1993-03-24) - 410(Scot)
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resolution (1993-03-03) - RESOLUTIONS
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legacy (1993-03-03) - 88(2)R
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legacy (1993-03-03) - 123
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-27) - AA
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legacy (1992-07-01) - 363x
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accounts-with-accounts-type-full (1992-08-07) - AA
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keyboard_arrow_right 1991
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legacy (1991-06-29) - 363x
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legacy (1991-04-30) - 410(Scot)
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keyboard_arrow_right 1990
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legacy (1990-10-18) - 363
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accounts-with-accounts-type-full (1990-10-18) - AA
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legacy (1990-10-18) - 225(1)
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keyboard_arrow_right 1989
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miscellaneous (1989-06-07) - MISC
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memorandum-articles (1989-06-06) - MEM/ARTS
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legacy (1989-06-02) - 288
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certificate-change-of-name-company (1989-04-27) - CERTNM
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resolution (1989-04-24) - RESOLUTIONS
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keyboard_arrow_right 1988
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incorporation-company (1988-12-09) - NEWINC
