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Company Information for

A M G ENGINEERING SOLUTIONS LIMITED

15 THE SHEILINGS, ALLOA, CLACKMANNANSHIRE, FK10 2NN,
Company Registration Number
SC385642
Private Limited Company
Liquidation

Company Overview

About A M G Engineering Solutions Ltd
A M G ENGINEERING SOLUTIONS LIMITED was founded on 2010-09-21 and has its registered office in Clackmannanshire. The organisation's status is listed as "Liquidation". A M G Engineering Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A M G ENGINEERING SOLUTIONS LIMITED
 
Legal Registered Office
15 THE SHEILINGS
ALLOA
CLACKMANNANSHIRE
FK10 2NN
Other companies in AB21
 
Filing Information
Company Number SC385642
Company ID Number SC385642
Date formed 2010-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2020
Account next due 05/01/2022
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB136885770  
Last Datalog update: 2022-04-05 06:45:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A M G ENGINEERING SOLUTIONS LIMITED
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Company Officers of A M G ENGINEERING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEWART MCGEACHIE
 Director 2010-09-21
ANGELA THAIN
 Director 2017-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARGARET THAIN
 Company Secretary 2013-05-01 2017-08-01

More director information

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.

DateDocument TypeDocument Description
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM Summit House 4-5 Mitchell Street Edinburgh EH6H 7BD
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM Pittenkerrie Glassel Banchory Aberdeenshire AB31 4DB Scotland
2021-09-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-08-12
2020-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM Pittenkerrie Glassel Banchory Aberdeenshire AB31 4DD Scotland
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-08-01AP01DIRECTOR APPOINTED MISS ANGELA THAIN
2017-08-01TM02Termination of appointment of Angela Margaret Thain on 2017-08-01
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM R & a House Blackburn Business Park Blackburn Aberdeen AB21 0PS
2016-12-30AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-28AR0121/09/15 ANNUAL RETURN FULL LIST
2015-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/15
2014-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-22AR0121/09/14 ANNUAL RETURN FULL LIST
2014-03-13CH01Director's details changed for Andrew Stewart Mcgeachie on 2014-02-04
2013-12-22AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-28AR0121/09/13 ANNUAL RETURN FULL LIST
2013-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/13 FROM R & a House Blackburn Business Park Blackburn Aberdeen AB21 0PS
2013-10-27CH01Director's details changed for Andrew Stewart Mcgeachie on 2013-06-19
2013-08-08AA01Previous accounting period extended from 31/03/13 TO 05/04/13
2013-06-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AP03Appointment of Miss Angela Margaret Thain as company secretary
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM 8 Albert Place Aberdeen AB25 1RG United Kingdom
2013-04-10AA01PREVSHO FROM 30/09/2013 TO 31/03/2013
2012-10-16AR0121/09/12 FULL LIST
2012-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-04AR0121/09/11 FULL LIST
2010-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
19 - Manufacture of coke and refined petroleum products
192 - Manufacture of refined petroleum products
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)




Licences & Regulatory approval
We could not find any licences issued to A M G ENGINEERING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-09-03
Resolution2021-09-03
Fines / Sanctions
No fines or sanctions have been issued against A M G ENGINEERING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A M G ENGINEERING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Creditors
Creditors Due After One Year 2013-04-05 £ 12,828
Creditors Due Within One Year 2013-04-05 £ 16,009
Provisions For Liabilities Charges 2013-04-05 £ 3,218

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05

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 G ENGINEERING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 35,333
Current Assets 2013-04-05 £ 44,245
Debtors 2013-04-05 £ 8,912
Shareholder Funds 2013-04-05 £ 28,011
Tangible Fixed Assets 2013-04-05 £ 15,821

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A M G ENGINEERING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A M G ENGINEERING SOLUTIONS LIMITED
Trademarks
We have not found any records of A M G ENGINEERING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A M G ENGINEERING SOLUTIONS 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 (19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)) as A M G ENGINEERING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A M G ENGINEERING SOLUTIONS 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 Event TypeAppointmen
Defending partyA M G ENGINEERING SOLUTIONS LIMITEDEvent Date2021-09-03
Company Number: SC385642 Name of Company: A M G ENGINEERING SOLUTIONS LIMITED Nature of Business: Treatment of petroleum products Type of Liquidation: Creditors Registered office: Pittenkerrie, Glasse…
 
Initiating party Event TypeResolution
Defending partyA M G ENGINEERING SOLUTIONS LIMITEDEvent Date2021-09-03
A M G ENGINEERING SOLUTIONS LIMITED Company Number: SC385642 Registered office: Pittenkerrie, Glassel, Banchory, Aberdeenshire, AB31 4DB Principal trading address: Pittenkerrie, Glassel, Banchory, Abe…
 
Initiating party Event TypeNotices to
Defending partyA M G ENGINEERING SOLUTIONS LIMITEDEvent Date2021-09-03
 
Initiating party Event TypeOther Corp
Defending partyA M G ENGINEERING SOLUTIONS LIMITEDEvent Date2021-08-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A M G ENGINEERING SOLUTIONS 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 G ENGINEERING SOLUTIONS 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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