AMCO ENGINEERING SERVICES LIMITED

AMCO ENGINEERING SERVICES LIMITED

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

    Company NameAMCO ENGINEERING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC282623
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AMCO ENGINEERING SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AMCO ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    Unit 26 Riverview Business Park
    Friarton Road
    PH2 8DF Perth
    Perth And Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMCO ENGINEERING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AMCO ENGINEERING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for AMCO ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 14, 2024 with updates

    4 pagesCS01

    Director's details changed for Alexander Don Chatterton on Jan 09, 2024

    2 pagesCH01

    Director's details changed for George Hamilton Bruce on Jan 09, 2024

    2 pagesCH01

    Register(s) moved to registered office address Unit 26 Riverview Business Park Friarton Road Perth Perth and Kinross PH2 8DF

    1 pagesAD04

    Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom to Unit 26 Riverview Business Park Friarton Road Perth Perth and Kinross PH2 8DF on Jan 09, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 14, 2023 with updates

    4 pagesCS01

    Director's details changed for Alexander Don Chatterton on Jun 01, 2023

    2 pagesCH01

    Director's details changed for George Hamilton Bruce on Jun 01, 2023

    2 pagesCH01

    Change of details for George Hamilton Bruce as a person with significant control on Jun 01, 2023

    2 pagesPSC04

    Director's details changed for George Hamilton Bruce on Jun 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Change of details for Alexander Don Chatterton as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for George Hamilton Bruce as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jun 14, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jun 14, 2020 with updates

    4 pagesCS01

    Change of details for Alexander Don Chatterton as a person with significant control on Dec 02, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Cessation of Alan Alexander Macnamara as a person with significant control on Jun 13, 2018

    1 pagesPSC07

    Who are the officers of AMCO ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, George Hamilton
    Riverview Business Park
    Friarton Road
    PH2 8DF Perth
    Unit 26
    Perth And Kinross
    Scotland
    Director
    Riverview Business Park
    Friarton Road
    PH2 8DF Perth
    Unit 26
    Perth And Kinross
    Scotland
    ScotlandBritishEngineer104647080002
    CHATTERTON, Alexander Don
    Riverview Business Park
    Friarton Road
    PH2 8DF Perth
    Unit 26
    Perth And Kinross
    Scotland
    Director
    Riverview Business Park
    Friarton Road
    PH2 8DF Perth
    Unit 26
    Perth And Kinross
    Scotland
    United KingdomBritishEngineer104647170004
    MACNAMARA, Alan Alexander
    Silverbirch Gardens
    Quarter
    ML3 7YN Hamilton
    7
    United Kingdom
    Secretary
    Silverbirch Gardens
    Quarter
    ML3 7YN Hamilton
    7
    United Kingdom
    BritishAdmin Manager104647040002
    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
    MACNAMARA, Alan Alexander
    Silverbirch Gardens
    Quarter
    ML3 7YN Hamilton
    7
    United Kingdom
    Director
    Silverbirch Gardens
    Quarter
    ML3 7YN Hamilton
    7
    United Kingdom
    United KingdomBritishAdmin Manager104647040002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of AMCO ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Alexander Macnamara
    PH2 8RA Perth
    66 Tay Street
    United Kingdom
    Apr 06, 2016
    PH2 8RA Perth
    66 Tay Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Alexander Don Chatterton
    Riverview Business Park
    Friarton Road
    PH2 8DF Perth
    Unit 26
    Perth And Kinross
    Scotland
    Apr 06, 2016
    Riverview Business Park
    Friarton Road
    PH2 8DF Perth
    Unit 26
    Perth And Kinross
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    George Hamilton Bruce
    Riverview Business Park
    Friarton Road
    PH2 8DF Perth
    Unit 26
    Perth And Kinross
    Scotland
    Apr 06, 2016
    Riverview Business Park
    Friarton Road
    PH2 8DF Perth
    Unit 26
    Perth And Kinross
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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