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Home > Scotland > AM ENGINEERING CONSULTANTS LTD
Company Information for AM ENGINEERING CONSULTANTS LTD
SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
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Company Registration Number
 SC307273 Private Limited Company
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Company Overview
About Am Engineering Consultants Ltd
AM ENGINEERING CONSULTANTS LTD was founded on 2006-08-22 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Am Engineering Consultants Ltd is a Private Limited Company registered in United Kingdom 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 | |
|---|---|
| AM ENGINEERING CONSULTANTS LTD | |
| Legal Registered Office | |
| SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG Other companies in AB41 | |
Filing Information
| Company Number | SC307273 | |
|---|---|---|
| Company ID Number | SC307273 | |
| Date formed | 2006-08-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2016 | |
| Account next due | 31/08/2018 | |
| Latest return | 22/08/2015 | |
| Return next due | 19/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM ENGINEERING CONSULTANTS LTD
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Companies with same name AM ENGINEERING CONSULTANTS LTD
The following companies were found which have the same name as AM ENGINEERING CONSULTANTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AM ENGINEERING CONSULTANTS LTD | 234 BURROW ROAD CHIGWELL IG7 4NQ | Active | Company formed on the 2024-06-18 |
Company Officers of AM ENGINEERING CONSULTANTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALASDAIR FRASER MACINNES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
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 |
|---|---|---|
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM PARKVIEW, MILDALE PARK UDNY NR ELLON AB41 7PQ | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM PARKVIEW, MILDALE PARK UDNY NR ELLON AB41 7PQ | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/08/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/08/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 22/08/2013 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 22/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR FRASER MACINNES / 22/08/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07 | |
| 363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 23/08/06--------- £ SI 100@1=100 £ IC 2/102 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
Licences & Regulatory approval
We could not find any licences issued to AM ENGINEERING CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2018-04-13 |
| Resolution | 2017-05-31 |
| Appointmen | 2017-05-31 |
| Notices to | 2017-05-31 |
Fines / Sanctions
No fines or sanctions have been issued against AM ENGINEERING CONSULTANTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AM ENGINEERING CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Filed Financial Reports
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 AM ENGINEERING CONSULTANTS LTD
Intangible Assets
Patents
We have not found any records of AM ENGINEERING CONSULTANTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for AM ENGINEERING CONSULTANTS LTD
Income
Government Income
We have not found government income sources for AM ENGINEERING CONSULTANTS LTD. 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 (71122 - Engineering related scientific and technical consulting activities) as AM ENGINEERING CONSULTANTS LTD are:
| AECOM LIMITED | £ 213,848 |
| COOPER AND WITHYCOMBE LIMITED | £ 132,631 |
| ENITIAL LIMITED | £ 42,162 |
| TERRACONSULT LIMITED | £ 37,085 |
| WARNER LAND SURVEYS LIMITED | £ 30,150 |
| THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED | £ 28,490 |
| CURTINS CONSULTING LIMITED | £ 27,596 |
| ALAN CONISBEE AND ASSOCIATES LIMITED | £ 23,348 |
| WSP UK LIMITED | £ 21,800 |
| MURPHY GEOSPATIAL UK LTD | £ 19,317 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| ENITIAL LIMITED | £ 1,187,662 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| ENITIAL LIMITED | £ 1,187,662 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| ENITIAL LIMITED | £ 1,187,662 |
Outgoings
Business Rates/Property Tax
No properties were found where AM ENGINEERING CONSULTANTS LTD 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 | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AM ENGINEERING CONSULTANTS LIMITED | Event Date | 2018-04-13 |
| (IN MEMBERS VOLUNTARY LIQUIDATION) Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG on 11 May 2018 at 10.00 am for the purpose of having an account laid before them, and to receive the Joint Liquidators report showing how the winding-up of the company has been conducted and the property disposed of, and hearing any explanation that may be given by the Joint Liquidators. Any member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Blair Carnegie Nimmo , Joint Liquidator KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Dated: 12 April 2018 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AM ENGINEERING CONSULTANTS LIMITED | Event Date | 2017-05-26 |
| Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 26 May 2017 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 26 May 2017 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Alasdair Fraser MacInnes , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AM ENGINEERING CONSULTANTS LIMITED | Event Date | 2017-05-26 |
| Blair Carnegie Nimmo of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS : Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AM ENGINEERING CONSULTANTS LIMITED | Event Date | 2017-05-26 |
| (In Members Voluntary Liquidation) (the Company) In the matter of the Insolvency Act 1986 and the Insolvency (Scotland) Rules 1986 Notice is hereby given, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 01 October 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 01 October 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 26 May 2017 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator Dated 27 May 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AM ENGINEERING CONSULTANTS LTD 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 AM ENGINEERING CONSULTANTS LTD 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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