AMS EQUIPMENT LIMITED

Overview

Company Name	AMS EQUIPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC098617
Jurisdiction	Scotland
Date of Creation	Apr 25, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMS EQUIPMENT LIMITED?

Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AMS EQUIPMENT LIMITED located?

Registered Office Address	Unit 1 Cadzow Park 82 Muir Street ML3 6BJ Hamilton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMS EQUIPMENT LIMITED?

Previous Company Names
Company Name	From	Until
GENETREE LIMITED	Apr 25, 1986	Apr 25, 1986

What are the latest accounts for AMS EQUIPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for AMS EQUIPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for AMS EQUIPMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Mar 11, 2025	Director's details changed for Mr Christopher John Sloan on Mar 11, 2025	2 pages	CH01

Mar 11, 2025	Director's details changed for Mrs Alianis Sloan on Mar 11, 2025	2 pages	CH01

Mar 11, 2025	Change of details for Mr Christopher John Sloan as a person with significant control on Mar 11, 2025	2 pages	PSC04

Mar 11, 2025	Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on Mar 11, 2025	1 pages	AD01

Oct 03, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Appointment of Mrs Alianis Sloan as a director on Jul 25, 2024	2 pages	AP01

Apr 17, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Sep 05, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Sep 06, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

May 31, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Nov 02, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Nov 02, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Sep 07, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 05, 2020 with updates	4 pages	CS01

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Sep 05, 2019	Confirmation statement made on Sep 05, 2019 with updates	4 pages	CS01

Mar 05, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 05, 2018 with updates	4 pages	CS01

May 03, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Oct 19, 2017	Confirmation statement made on Sep 05, 2017 with updates	4 pages	CS01

Mar 06, 2017	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

Jan 23, 2017	Termination of appointment of Alexander Mckenzie Sloan as a director on Sep 02, 2016	1 pages	TM01

View All Filings

Who are the officers of AMS EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLOAN, Valerie Maud 12 Johnstone Drive Rutherglen G73 2PT Glasgow Scotland	Jul 22, 1998		Secretary	12 Johnstone Drive Rutherglen G73 2PT Glasgow Scotland		British		Company Secretary	59547030001
SLOAN, Alianis 82 Muir Street ML3 6BJ Hamilton Unit 1 Cadzow Park United Kingdom	Jul 25, 2024		Director	82 Muir Street ML3 6BJ Hamilton Unit 1 Cadzow Park United Kingdom	United Kingdom	British	1985-2	Director	325524970001
SLOAN, Christopher John 82 Muir Street ML3 6BJ Hamilton Unit 1 Cadzow Park United Kingdom	Jul 01, 2015		Director	82 Muir Street ML3 6BJ Hamilton Unit 1 Cadzow Park United Kingdom	Scotland	British	1981-10	Director	200268460001
MCROBERTS, James Greer Alford House One Alford Place AB1 1YB Aberdeen		Dec 03, 1990	Secretary	Alford House One Alford Place AB1 1YB Aberdeen		British			53510790001
CLARK & WALLACE SOLICITORS 12-16 Albyn Place AB10 1PS Aberdeen	Dec 03, 1990	Jul 22, 1998	Secretary	12-16 Albyn Place AB10 1PS Aberdeen					35622500001
SLOAN, Alexander Mckenzie 12 Johnstone Drive Rutherglen G73 2PT Glasgow Lanarkshire		Sep 02, 2016	Director	12 Johnstone Drive Rutherglen G73 2PT Glasgow Lanarkshire	Scotland	British	1943-6	Business Manager	26176100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMS EQUIPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Sloan 82 Muir Street ML3 6BJ Hamilton Unit 1 Cadzow Park United Kingdom	Apr 06, 2016	82 Muir Street ML3 6BJ Hamilton Unit 1 Cadzow Park United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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