AMT INTERCARGO UK LIMITED
Overview
| Company Name | AMT INTERCARGO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC178393 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMT INTERCARGO UK LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is AMT INTERCARGO UK LIMITED located?
| Registered Office Address | 1 Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMT INTERCARGO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCARGO SERVICES LIMITED | Jan 26, 1998 | Jan 26, 1998 |
| CAMPSIEPRIZE LIMITED | Sep 01, 1997 | Sep 01, 1997 |
What are the latest accounts for AMT INTERCARGO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMT INTERCARGO UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for AMT INTERCARGO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Alejandro Iskandar Adib Safa as a person with significant control on Nov 10, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Akram Iskandar Adib Safa as a person with significant control on Nov 10, 2025 | 2 pages | PSC04 | ||
Registration of charge SC1783930003, created on Nov 07, 2025 | 33 pages | MR01 | ||
Registration of charge SC1783930002, created on Sep 11, 2025 | 26 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Change of details for Mr Akram Iskandar Adib Safa as a person with significant control on Jul 24, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Alejandro Iskandar Adib Safa as a person with significant control on Jul 24, 2024 | 2 pages | PSC04 | ||
Notification of Akram Adib Safa as a person with significant control on Jul 24, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peterkins as a secretary on Jul 25, 2024 | 1 pages | TM02 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Notification of Akram Iskandar Adib Safa as a person with significant control on Feb 17, 2022 | 2 pages | PSC01 | ||
Notification of Alejandro Iskandar Adib Safa as a person with significant control on Feb 17, 2022 | 2 pages | PSC01 | ||
Cessation of Amt Sa Advanced Maritime Transports as a person with significant control on Feb 17, 2022 | 1 pages | PSC07 | ||
Termination of appointment of James Stuart Watt as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Appointment of Graeme Peter Barron as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with updates | 4 pages | CS01 | ||
Notification of Amt Sa Advanced Maritime Transports as a person with significant control on Feb 17, 2022 | 2 pages | PSC02 | ||
Cessation of Intercargo Holdings Limited as a person with significant control on Feb 17, 2022 | 1 pages | PSC07 | ||
Who are the officers of AMT INTERCARGO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRON, Graeme Peter | Director | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 | United Kingdom | British | 311919980001 | |||||||||||
| MCKENZIE, Simon Robert | Director | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 | Scotland | British | 56516920006 | |||||||||||
| WATT, James Stuart | Secretary | 6 Mains Gardens Westhill AB10 1YN Aberdeen | British | 849720005 | ||||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Scotland |
| 79799970001 | ||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| PETERKINS | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 267054930001 | ||||||||||||
| ALLAM, Najib Antwan | Director | Avenue Pertemps Nyon 1260 23 Switzerland | United Arab Emirates | Lebanese | 240673890001 | |||||||||||
| AOUATE, Michael Simon | Director | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 | France | French | 254267660001 | |||||||||||
| ATGÉ, Jean François Pierre Gaudérique | Director | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 United Kingdom | Switzerland | French | 181225820001 | |||||||||||
| DURAND-RUEL, Jean Marie Jacques | Director | Avenue Pertemps, 23 Nyon 1260 23 Switzerland | France | French | 240673670001 | |||||||||||
| FORREST, David Lauriston | Director | 6 Cairnlee Terrace Bieldside AB15 9AE Aberdeen Aberdeenshire | Scotland | British | 762170001 | |||||||||||
| NOWAK, Andreas | Director | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 | Singapore | German | 254267570001 | |||||||||||
| QUÉREL, Grégory Bernard Jean Paul | Director | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 United Kingdom | France | French | 181225760001 | |||||||||||
| REIG, Pascal | Director | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 United Kingdom | France | French | 181225670001 | |||||||||||
| WATT, James Stuart | Director | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 | Scotland | British | 849720005 | |||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of AMT INTERCARGO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Akram Adib Safa | Jul 24, 2024 | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 | No | ||||||||||||
Nationality: Lebanese Country of Residence: Lebanon | |||||||||||||||
Natures of Control
| |||||||||||||||
| Amt Sa Advanced Maritime Transports | Feb 17, 2022 | 1260 Nyon Avenue Perdtemps Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Alejandro Iskandar Adib Safa | Feb 17, 2022 | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 | No | ||||||||||||
Nationality: Emirati Country of Residence: United Arab Emirates | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Akram Iskandar Adib Safa | Feb 17, 2022 | Wellheads Place Wellheads Industrial Estate AB21 7GB Aberdeen 1 | No | ||||||||||||
Nationality: Emirati Country of Residence: United Arab Emirates | |||||||||||||||
Natures of Control
| |||||||||||||||
| Intercargo Holdings Limited | Jan 22, 2020 | Union Street AB10 1QR Aberdeen 100 Scotland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Amt Sa Advanced Maritime Transports | Jul 23, 2018 | 14 Avenue Reverdril CH1260 Dyon 14 Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for AMT INTERCARGO UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | Jul 23, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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