AML ENG. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAML ENG. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC146426
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AML ENG. LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AML ENG. LIMITED located?

    Registered Office Address
    37 Albyn Place
    AB10 1JB Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AML ENG. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for AML ENG. LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for AML ENG. LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    9 pagesAA

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2025 to May 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to 37 Albyn Place Aberdeen AB10 1JB on Feb 24, 2021

    1 pagesAD01

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    12 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    12 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    12 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of AML ENG. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Margaret
    18 Claypark Road
    Garrabost
    HS2 0PJ Isle Of Lewis
    Secretary
    18 Claypark Road
    Garrabost
    HS2 0PJ Isle Of Lewis
    British52249850002
    MACLEOD, Alasdair
    101 Bloomfield Court
    AB10 6DT Aberdeen
    Director
    101 Bloomfield Court
    AB10 6DT Aberdeen
    ScotlandBritish36396210002
    MACLEOD, Donnie
    20 Laxay
    HS2 9PJ Lochs
    Isle Of Lewis
    Secretary
    20 Laxay
    HS2 9PJ Lochs
    Isle Of Lewis
    British111853560001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of AML ENG. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair Macleod
    Albyn Place
    AB10 1JB Aberdeen
    37
    Scotland
    Apr 06, 2016
    Albyn Place
    AB10 1JB Aberdeen
    37
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Margaret Macleod
    Albyn Place
    AB10 1JB Aberdeen
    37
    Scotland
    Apr 06, 2016
    Albyn Place
    AB10 1JB Aberdeen
    37
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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