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AMTEQ E & I SERVICES LIMITED

AMTEQ E & I SERVICES LIMITED

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

    • Overview

    Company NameAMTEQ E & I SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC294077
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AMTEQ E & I SERVICES LIMITED?

    • Repair of electrical equipment (33140) / Manufacturing
    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is AMTEQ E & I SERVICES LIMITED located?

    Registered Office Address
    22 Main Street
    Hatton
    AB42 0SB Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMTEQ E & I SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AMTEQ E & I SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for AMTEQ E & I SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 03, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 03, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		7 pagesCS01

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

    		7 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 10
    		SH01

    Appointment of Mrs Svetlana Mitchell as a director on Apr 06, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 10
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of AMTEQ E & I SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Adrian Robertson
    22 Main Street
    AB42 0SB Hatton
    Aberdeenshire
    		Director
    22 Main Street
    AB42 0SB Hatton
    Aberdeenshire
    		ScotlandBritishElectrical Engineer109304480001
    MITCHELL, Svetlana
    Main Street
    Hatton
    AB42 0SB Peterhead
    22
    Aberdeenshire
    Scotland
    		Director
    Main Street
    Hatton
    AB42 0SB Peterhead
    22
    Aberdeenshire
    Scotland
    		ScotlandRussianProfessor Of Psychology - University Lecturer199209880001
    MITCHELL, Gail Doreen
    22 Main Street
    AB42 0SB Hatton
    Aberdeenshire
    		Secretary
    22 Main Street
    AB42 0SB Hatton
    Aberdeenshire
    		BritishAccountant76724040001
    MITCHELL, Gail Doreen
    22 Main Street
    AB42 0SB Hatton
    Aberdeenshire
    		Director
    22 Main Street
    AB42 0SB Hatton
    Aberdeenshire
    		ScotlandBritishAccountant76724040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMTEQ E & I SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Robertson Mitchell
    Main Street
    Hatton
    AB42 0SB Peterhead
    22
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Main Street
    Hatton
    AB42 0SB Peterhead
    22
    Aberdeenshire
    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.
    Mrs Svetlana Mitchell
    Main Street
    Hatton
    AB42 0SB Peterhead
    22
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Main Street
    Hatton
    AB42 0SB Peterhead
    22
    Aberdeenshire
    Scotland
    		No
    Nationality: Russian
    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.
    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