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Company Information for A M AIR CONDITIONING LIMITED
FRENCH DUNCAN LLP, 133 FINNIESTON STREET, GLASGOW, G3 8HB,
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Company Registration Number
 SC104317 Private Limited Company
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Company Overview
About A M Air Conditioning Ltd
A M AIR CONDITIONING LIMITED was founded on 1987-04-27 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". A M Air Conditioning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| A M AIR CONDITIONING LIMITED | |
| Legal Registered Office | |
| FRENCH DUNCAN LLP 133 FINNIESTON STREET GLASGOW G3 8HB Other companies in ML11 | |
Filing Information
| Company Number | SC104317 | |
|---|---|---|
| Company ID Number | SC104317 | |
| Date formed | 1987-04-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 09/06/2016 | |
| Return next due | 07/07/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 11:05:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A M AIR CONDITIONING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CANNIES1 LIMITED DONALD ORR LIMITED GARRICK ACCOUNTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CANNIES1 LIMITED DONALD ORR LIMITED GARRICK ACCOUNTANCY SERVICES LIMITED
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Companies with same name A M AIR CONDITIONING LIMITED
The following companies were found which have the same name as A M AIR CONDITIONING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
A M AIR CONDITIONING AND HEATING INC | Arizona | Unknown |
Company Officers of A M AIR CONDITIONING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE WOOLARD |
||
GLENN URE WOOLARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE WOOLARD |
Director | ||
ANDREW MCLELLAN |
Company Secretary | ||
ANDREW MCLELLAN |
Director | ||
AUDREY ANN MCLELLAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRIME ROOFING LIMITED | Director | 2013-01-11 | CURRENT | 1993-06-01 | Active | |
| PRIME MAINTENANCE AND BUILDING SERVICES LTD | Director | 2009-02-18 | CURRENT | 2007-05-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 106 CLOBER ROAD MILNGAVIE GLASGOW G62 7SR | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/06/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/06/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 1/2 MARKET COURT MARKET END LANARK ML11 9EE | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/06/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/06/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 09/06/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN URE WOOLARD / 01/01/2010 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 09/06/09 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANNE WOOLARD | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS; AMEND | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/93 FROM: 1/2 MARKET COURT MARKET END LANARK STRATHCLYDE ML11 9EE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
Licences & Regulatory approval
We could not find any licences issued to A M AIR CONDITIONING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2016-11-11 |
| Proposal to Strike Off | 2012-10-05 |
| Proposal to Strike Off | 2010-10-08 |
| Proposal to Strike Off | 2010-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against A M AIR CONDITIONING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A M AIR CONDITIONING LIMITED
Intangible Assets
Patents
We have not found any records of A M AIR CONDITIONING LIMITED registering or being granted any patents Domain Names
A M AIR CONDITIONING LIMITED owns 1 domain names.
amair.co.uk
Income
Government Income
We have not found government income sources for A M AIR CONDITIONING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (35300 - Steam and air conditioning supply) as A M AIR CONDITIONING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A M AIR CONDITIONING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Glenn Ure Woolard | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | A M AIR CONDITIONING LIMITED | Event Date | 2016-10-28 |
| Notice is hereby given that in a petition presented on 28 October 2016 by Glenn Ure Woolard , residing at Mo Dhachaidh, 16 Station Road, Bardowie, Milngavie, Glasgow G62 6ET , for an order to wind up A M Air Conditioning Ltd (with company number: SC104317), having its registered office at 106 Clober Road, Milngavie, Glasgow G62 7SR , the Sheriff by interlocutor dated 28 October 2016 ordained any persons interested, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers thereto in the hands of the Sheriff Clerk at the Sheriff Clerks Office, Sheriff Court House, Dumbarton Sheriff Court, Church St, Dumbarton within eight days after this advertisement and meantime appointed Brian William Milne of French Duncan LLP, 133 Finnieston Street, Glasgow G3 8HB to be provisional liquidator of A M Air Conditioning Ltd. Steven Chesney : Burness Paull LLP : 120 Bothwell Street, Glasgow G2 7JL : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A M AIR CONDITIONING LIMITED | Event Date | 2012-10-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A M AIR CONDITIONING LIMITED | Event Date | 2010-10-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A M AIR CONDITIONING LIMITED | Event Date | 2010-01-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A M AIR CONDITIONING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A M AIR CONDITIONING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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