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AML CONTRACTS LTD.

AML CONTRACTS LTD.

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

    • Overview

    Company NameAML CONTRACTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC231389
    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 CONTRACTS LTD.?

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

    Where is AML CONTRACTS LTD. located?

    Registered Office Address
    11 Portland Road
    KA1 2BT Kilmarnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AML CONTRACTS LTD.?

    Previous Company Names
    Company NameFromUntil
    ATRIUM MAINTENANCE LTD.May 10, 2002May 10, 2002

    What are the latest accounts for AML CONTRACTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for AML CONTRACTS LTD.?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for AML CONTRACTS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on May 10, 2020 with updates

    		4 pagesCS01

    Previous accounting period extended from May 31, 2019 to Nov 30, 2019

    		1 pagesAA01

    Confirmation statement made on May 10, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 10, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Secretary's details changed for Mrs Julie Gibb on Jul 19, 2016

    		1 pagesCH03

    Director's details changed for Mr Colin Lorimer Gibb on Jul 19, 2016

    		2 pagesCH01

    Annual return made up to May 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mrs Julie Gibb on Jan 13, 2016

    		1 pagesCH03

    Director's details changed for Mr Colin Lorimer Gibb on Jan 13, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AML CONTRACTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBB, Julie
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    		Secretary
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    		British83973500004
    GIBB, Colin Lorimer
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    		Director
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    		ScotlandBritishSales & Management86014150010
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AML CONTRACTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Lorimer Gibb
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    		Apr 06, 2016
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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