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AMC MALLON LIMITED

AMC MALLON LIMITED

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

    • Overview

    Company NameAMC MALLON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC175088
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AMC MALLON LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is AMC MALLON LIMITED located?

    Registered Office Address
    15 Castlehill
    Doune
    FK16 6BU Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AMC MALLON LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOGIECAST LIMITEDMay 01, 1997May 01, 1997

    What are the latest accounts for AMC MALLON 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 AMC MALLON LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2027
    Next Confirmation Statement DueMar 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2026
    OverdueNo

    What are the latest filings for AMC MALLON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		7 pagesRP01CS01

    Total exemption full accounts made up to May 31, 2025

    		12 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 20, 2026Replaced A replacement CS01( PSC01) was registered 20/02/2026 as the original contained an error

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 2
    		SH01

    Amended total exemption small company accounts made up to May 31, 2015

    		4 pagesAAMD
    View All Filings

    Who are the officers of AMC MALLON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLON, Shirley Margaret
    15 Castlehill
    FK16 6BU Doune
    Perthshire
    		Secretary
    15 Castlehill
    FK16 6BU Doune
    Perthshire
    		British51852110001
    MALLON, Brian
    15 Castlehill
    FK16 6BU Doune
    Perthshire
    		Director
    15 Castlehill
    FK16 6BU Doune
    Perthshire
    		United KingdomBritish51852100001
    MALLON, Shirley Margaret
    15 Castlehill
    FK16 6BU Doune
    Perthshire
    		Director
    15 Castlehill
    FK16 6BU Doune
    Perthshire
    		United KingdomBritish51852110001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMC MALLON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brian Mallon
    Castlehill
    FK16 6BU Doune
    17
    Perthshire
    Scotland
    		Apr 06, 2016
    Castlehill
    FK16 6BU Doune
    17
    Perthshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0