AMC ENGINEERING (HOLDINGS) LIMITED

Overview

Company Name	AMC ENGINEERING (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC250016
Jurisdiction	Scotland
Date of Creation	May 23, 2003
Date of Cessation	Feb 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMC ENGINEERING (HOLDINGS) LIMITED?

(1120) /
(2852) /

Where is AMC ENGINEERING (HOLDINGS) LIMITED located?

Registered Office Address	66 Queen's Road Aberdeen AB15 4YE
Undeliverable Registered Office Address	No

What were the previous names of AMC ENGINEERING (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
PLACE D'OR 609 LIMITED	May 23, 2003	May 23, 2003

What are the latest accounts for AMC ENGINEERING (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for AMC ENGINEERING (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 12, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 30, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 08, 2008

legacy

1 pages

288b

Jan 30, 2008

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 18, 2008

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2007

legacy

1 pages

652a

Nov 12, 2007

legacy

1 pages

287

Nov 12, 2007

legacy

1 pages

288a

Nov 12, 2007

legacy

1 pages

288b

Nov 12, 2007

legacy

1 pages

288c

Nov 12, 2007

legacy

1 pages

288c

Oct 17, 2007

Total exemption small company accounts made up to Apr 30, 2007

3 pages

Jun 13, 2007

legacy

2 pages

363a

Sep 15, 2006

legacy

2 pages

288a

Sep 12, 2006

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 30, 2006

legacy

1 pages

288b

Jul 11, 2006

Total exemption small company accounts made up to Apr 30, 2006

5 pages

Jun 15, 2006

legacy

2 pages

363a

Jul 14, 2005

legacy

3 pages

363s

Jul 14, 2005

legacy

pages

363(353)

Jun 20, 2005

Total exemption small company accounts made up to Apr 30, 2005

5 pages

May 24, 2005

legacy

1 pages

288b

May 24, 2005

legacy

1 pages

288a

May 24, 2005

legacy

1 pages

287

View All Filings

Who are the officers of AMC ENGINEERING (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLAY MURRAY & SPENS LLP 66 Queen's Road AB15 4YE Aberdeen	Nov 06, 2007		Secretary	66 Queen's Road AB15 4YE Aberdeen				119967690001
POLSON, Andrew Alexander Glenfinnan AB12 4RL Findon	Sep 01, 2003		Director	Glenfinnan AB12 4RL Findon	Scotland	British	1975-3	92127550002
IAIN SMITH AND COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Apr 14, 2005	Nov 06, 2007	Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian				93547510001
PETERKINS, SOLICITORS 100 Union Street AB10 1QR Aberdeen	May 23, 2003	Apr 14, 2005	Nominee Secretary	100 Union Street AB10 1QR Aberdeen				900006310001
MCCUTCHEON, Alexander 9 Earnsheugh Terrace Findon Portlethen AB1 4RN Aberdeen Aberdeenshire	Oct 17, 2003	Aug 22, 2006	Director	9 Earnsheugh Terrace Findon Portlethen AB1 4RN Aberdeen Aberdeenshire		British	1943-6	1257390001
POLSON, Kerry Glenfinnan AB12 4RL Findon	Sep 12, 2006	Apr 01, 2008	Director	Glenfinnan AB12 4RL Findon		British	1979-6	115484120002
PETERKINS SERVICES LIMITED 100 Union Street AB10 1QR Aberdeen	May 23, 2003	Sep 01, 2003	Nominee Director	100 Union Street AB10 1QR Aberdeen				900017800001

View Detailed Information on Officers and People with Significant Control

Does AMC ENGINEERING (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 17, 2003 Delivered On Oct 24, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 24, 2003Registration of a charge (410)

View Detailed Information on Charges

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