AMC ENGINEERING LIMITED
Overview
| Company Name | AMC ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC115040 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMC ENGINEERING LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Machining (25620) / Manufacturing
Where is AMC ENGINEERING LIMITED located?
| Registered Office Address | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMC ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 178 LIMITED | Dec 09, 1988 | Dec 09, 1988 |
What are the latest accounts for AMC ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What is the status of the latest annual return for AMC ENGINEERING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AMC ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of James Lawrence Mcculloch as a secretary on Aug 14, 2013 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paull & Williamsons Llp as a secretary on Aug 14, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Burness Paull Llp as a secretary on Aug 14, 2013 | 2 pages | AP04 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of Hazel Hunter as a secretary on Apr 26, 2013 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Alexander Polson as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 22 pages | AA | ||||||||||
Director's details changed for Mr James Whelan Harris on Nov 11, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Hazel Hunter as a secretary on Dec 01, 2011 | 2 pages | AP03 | ||||||||||
Appointment of Paull & Williamsons Llp as a secretary on Dec 01, 2011 | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Blackwood Partners Llp 70 Queens Road Aberdeen AB15 4YE United Kingdom on Jan 11, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Blackwood Partners Llp as a secretary on Dec 01, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Whelan Harris as a director on Jul 01, 2011 | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on Sep 28, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Blackwood Partners Llp as a secretary on Jul 01, 2011 | 2 pages | AP04 | ||||||||||
Appointment of Mr Euan Alexander Edmondston Leask as a director on Jul 01, 2011 | 2 pages | AP01 | ||||||||||
Who are the officers of AMC ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCULLOCH, James Lawrence | Secretary | 920 Memorial City Way Suite 1000 TX 770224 Houston Forum Energy Technologies Inc. Texas Usa | 180949770001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| HARRIS, James Whelan | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland | United States | American | Cfo | 159701740001 | ||||||||||||
| HUNTER, Hazel | Secretary | Woodburn Road Blackburn Business Park AB21 0PS Aberdeen Forum Energy Technologies (Uk) Limited Scotland | 165827270001 | |||||||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Queens Road AB15 4YE Aberdeen 70 United Kingdom |
| 168729210001 | ||||||||||||||
| IAIN SMITH AND COMPANY | Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 93547510001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland |
| 137701650001 | ||||||||||||||
| PETERKINS | Secretary | 100 Union Street AB10 1QR Aberdeen | 40872440001 | |||||||||||||||
| ANDERSON, Philip Edward | Director | 29 Rubislaw Den North AB2 4AL Aberdeen Aberdeenshire | British | Solicitor | 395240001 | |||||||||||||
| BROWN, Craig John | Director | Ruddiman Drive AB30 1GB Laurencekirk 10 Kincardineshire United Kingdom | Scotland | British | Director | 166299300002 | ||||||||||||
| DUNCAN, John Paul | Director | Ramsay Gardens Garthdee AB10 7AG Aberdeen 19 Aberdeenshire | United Kingdom | British | Company Director | 129673180001 | ||||||||||||
| HUNTER, Robin | Director | 8 Eigie Avenue Balmedie AB23 8WG Aberdeen Aberdeenshire | British | Director | 116059670001 | |||||||||||||
| LAWTIE, David Mcnab | Director | 46 Gray Street AB1 6JE Aberdeen Aberdeenshire | British | Solicitor | 740200001 | |||||||||||||
| LEASK, Euan Alexander Edmondston | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland | United Kingdom | British | Accountant | 129769730001 | ||||||||||||
| MCCUTCHEON, Alexander | Director | 9 Earnsheugh Terrace Findon Portlethen AB1 4RN Aberdeen Aberdeenshire | British | Managing Director | 1257390001 | |||||||||||||
| MCCUTCHEON, Hazel Jane | Director | 9 Earnsheugh Terrace Findon Portlethen AB1 4RN Aberdeen Aberdeenshire | British | Secretary | 1257380001 | |||||||||||||
| POLSON, Andrew Alexander | Director | Glenfinnan AB12 4RL Findon | Scotland | British | Operations Director | 92127550002 | ||||||||||||
| POLSON, Kerry | Director | Glenfinnan AB12 4RL Findon | British | Office Administrator | 115484120002 |
Does AMC ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 10, 2012 Delivered On Sep 12, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 08, 1993 Delivered On Mar 24, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 24, 1991 Delivered On Apr 30, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0