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AML ASSOCIATES FINANCIAL SERVICES LTD. - 2 Inglewood Crescent, East Kilbride, Glasgow, G75 8QD, United Kingdom
Company Information
- Company registration number
- SC238338
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Inglewood Crescent
- East Kilbride
- Glasgow
- G75 8QD
- Scotland 2 Inglewood Crescent, East Kilbride, Glasgow, G75 8QD, Scotland UK
Management
- Managing Directors
- MR ALISDAIR HECTOR MACMILLAN MACLEOD
- MCLACHLAN, Lachlan
- Company secretaries
- RONA MACLEOD
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-18
- Age Of Company 2002-10-18 21 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
- Mrs Rona Macleod
- Lachlan Mclachlan
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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AML ASSOCIATES FINANCIAL SERVICES LTD. Company Description
- AML ASSOCIATES FINANCIAL SERVICES LTD. is a ltd registered in United Kingdom with the Company reg no SC238338. Its current trading status is "live". It was registered 2002-10-18. It has declared SIC or NACE codes as "66190". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-18.It can be contacted at 2 Inglewood Crescent .
Get AML ASSOCIATES FINANCIAL SERVICES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aml Associates Financial Services Ltd. - 2 Inglewood Crescent, East Kilbride, Glasgow, G75 8QD, United Kingdom
- 2002-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-04-11) - AA
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confirmation-statement-with-no-updates (2024-03-25) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-17) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-29) - AD01
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accounts-amended-with-accounts-type-total-exemption-full (2022-04-28) - AAMD
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accounts-with-accounts-type-total-exemption-full (2022-04-13) - AA
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confirmation-statement-with-no-updates (2022-03-22) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-11) - TM02
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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cessation-of-a-person-with-significant-control (2021-02-11) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-11) - AD01
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notification-of-a-person-with-significant-control (2021-02-11) - PSC01
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confirmation-statement-with-updates (2021-02-15) - CS01
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confirmation-statement-with-updates (2021-02-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-22) - AA
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confirmation-statement-with-no-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-23) - AA
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confirmation-statement-with-no-updates (2019-10-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-07) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA
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legacy (2009-02-05) - 410(Scot)
keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA
keyboard_arrow_right 2007
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legacy (2007-11-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-10) - AA
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accounts-with-accounts-type-total-exemption-small (2006-12-18) - AA
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legacy (2006-11-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-09) - AA
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-28) - AA
keyboard_arrow_right 2003
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legacy (2003-11-07) - 363s
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legacy (2003-09-17) - 88(2)R
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legacy (2003-05-27) - 287
keyboard_arrow_right 2002
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legacy (2002-11-01) - 288a
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legacy (2002-10-31) - 288a
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legacy (2002-10-31) - 225
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legacy (2002-10-23) - 288b
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incorporation-company (2002-10-18) - NEWINC