AMD CONSTRUCTION LIMITED
Overview
| Company Name | AMD CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC162600 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMD CONSTRUCTION LIMITED?
- (4521) /
Where is AMD CONSTRUCTION LIMITED located?
| Registered Office Address | c/o KPMG LLP 191 West George Street G2 2LJ Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMD CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEYIVY LIMITED | Jan 12, 1996 | Jan 12, 1996 |
What are the latest accounts for AMD CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2010 |
What are the latest filings for AMD CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 6 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 1 pages | 4.17(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG03s | ||||||||||
Registered office address changed from Clydeway House South Suite 813 South Street Glasgow G14 0BX on Nov 19, 2010 | 2 pages | AD01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Total exemption small company accounts made up to Mar 30, 2010 | 7 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2009 to Mar 30, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Robert Mcewan on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for George Gordon Macdougall on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for George Gordon Macdougall on Feb 01, 2010 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 7 pages | AA | ||||||||||
Who are the officers of AMD CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDOUGALL, George Gordon | Secretary | c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire | British | Manager | 58368780002 | |||||
| MACDOUGALL, George Gordon | Director | c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire | Scotland | British | Manager | 58368780002 | ||||
| MCEWAN, Robert | Director | c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire | United Kingdom | British | Quantity Surveyor | 46132350001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SHEARER, James | Director | 2 The Loaning ML12 6TN Crawford | United Kingdom | British | Surveyor | 126443550001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does AMD CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 20, 2010 Delivered On Aug 27, 2010 | 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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| Bond & floating charge | Created On Nov 13, 1997 Delivered On Nov 19, 1997 | 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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Does AMD CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Creditors voluntary liquidation |
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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