A.M.F. LOCKSMITHS LIMITED

A.M.F. LOCKSMITHS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameA.M.F. LOCKSMITHS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC138983
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.M.F. LOCKSMITHS LIMITED?

    • Repair of fabricated metal products (33110) / Manufacturing

    Where is A.M.F. LOCKSMITHS LIMITED located?

    Registered Office Address
    c/o R A SCOTT, WHEELAN & CO.
    13 Fitzroy Place
    G3 7RW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.M.F. LOCKSMITHS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for A.M.F. LOCKSMITHS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jun 23, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2012

    Statement of capital on Jun 26, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jun 23, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Phyllis Flanagan as a director

    1 pagesTM01

    Termination of appointment of Alan Donald as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Jun 23, 2010 with full list of shareholders

    6 pagesAR01

    Registered office address changed from C/O R a Scott, Wheelan & Co. 13 Fitzroy Place Glasgow G3 7RW Scotland on Aug 31, 2010

    1 pagesAD01

    Registered office address changed from 1625 Great Western Road Glasgow Lanarkshire G13 1LT on Aug 31, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    Who are the officers of A.M.F. LOCKSMITHS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLANAGAN, Leonard Patrick
    228 Kirkintilloch Road
    Bishopbriggs
    G64 2JE Glasgow
    Lanarkshire
    Secretary
    228 Kirkintilloch Road
    Bishopbriggs
    G64 2JE Glasgow
    Lanarkshire
    BritishLocksmith542720001
    FLANAGAN, Leonard Patrick
    228 Kirkintilloch Road
    Bishopbriggs
    G64 2JE Glasgow
    Lanarkshire
    Director
    228 Kirkintilloch Road
    Bishopbriggs
    G64 2JE Glasgow
    Lanarkshire
    ScotlandBritishManaging Director542720001
    NOLAN, Maureen
    43 Sandilands Street
    G32 0HT Glasgow
    Lanarkshire
    Secretary
    43 Sandilands Street
    G32 0HT Glasgow
    Lanarkshire
    BritishPersonal Assistant27123320001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    CAMERON, James Angelia
    10 Grarae Place
    G66 10XX Glasgow
    East Renfrewshire
    Director
    10 Grarae Place
    G66 10XX Glasgow
    East Renfrewshire
    BritishLocksmith93343590001
    DONALD, Alan
    71 Pine Crescent
    ML3 8TZ Hamilton
    Director
    71 Pine Crescent
    ML3 8TZ Hamilton
    ScotlandBritishLocksmith106030330002
    FLANAGAN, Phyllis Mary
    228 Kirkintilloch Road
    G64 2JE Bishopbriggs
    Lanarkshire
    Director
    228 Kirkintilloch Road
    G64 2JE Bishopbriggs
    Lanarkshire
    ScotlandBritishClerk116433810001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    SINCLAIR, Ralph
    21 Laxton Drive
    G66 5LX Lenzie
    Kirkintilloch
    Director
    21 Laxton Drive
    G66 5LX Lenzie
    Kirkintilloch
    United KingdomBritishLocksmith127391070001

    Does A.M.F. LOCKSMITHS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 03, 1998
    Delivered On Jul 14, 1998
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 14, 1998Registration of a charge (410)

    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