AMC GLOBAL GROUP LIMITED
Overview
| Company Name | AMC GLOBAL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC333600 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 GLOBAL GROUP LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is AMC GLOBAL GROUP LIMITED located?
| Registered Office Address | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMC GLOBAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5303) LIMITED | Nov 07, 2007 | Nov 07, 2007 |
What are the latest accounts for AMC GLOBAL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for AMC GLOBAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
legacy | 5 pages | MG01s | ||||||||||||||
Termination of appointment of Andrew Alexander Polson as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Paull & Williamsons Llp as a secretary on Dec 01, 2011 | 2 pages | AP04 | ||||||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Director's details changed for Mr James Whelan Harris on Nov 11, 2011 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Blackwood Partners Llp 70 Queens Road Aberdeen AB15 4YE United Kingdom on Jan 05, 2012 | 1 pages | AD01 | ||||||||||||||
Appointment of Hazel Hunter as a secretary on Dec 01, 2011 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Blackwood Partners Llp as a secretary on Dec 01, 2011 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Euan Alexander Edmondston Leask as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2011 | 27 pages | AA | ||||||||||||||
Appointment of Mr James Whelan Harris as a director on Jul 01, 2011 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Euan Alexander Edmondston Leask as a director on Jul 01, 2011 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on Sep 28, 2011 | 1 pages | AD01 | ||||||||||||||
Appointment of Blackwood Partners Llp as a secretary on Jul 01, 2011 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Craig John Brown as a director on Jul 01, 2011 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Jul 01, 2011 | 1 pages | TM02 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2010 | 24 pages | AA | ||||||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a medium company made up to Apr 30, 2009 | 16 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Who are the officers of AMC GLOBAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Hazel | Secretary | Woodburn Road Blackburn Business Park AB21 0PS Aberdeen Forum Energy Technologies (Uk) Limited Scotland | 165678150001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland |
| 137701650001 | ||||||||||||||
| HARRIS, James Whelan | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland | United States | American | Cfo | 159701740001 | ||||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Queens Road AB15 4YE Aberdeen 70 United Kingdom |
| 168729210001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||||||
| BROWN, Craig John | Director | Ruddiman Drive AB30 1GB Laurencekirk 10 Aberdeenshire | Scotland | British | Director | 166299300002 | ||||||||||||
| LEASK, Euan Alexander Edmondston | Director | c/o Blackwood Partners Llp Queens Road AB15 4YE Aberdeen 70 United Kingdom | United Kingdom | British | Accountant | 129769730001 | ||||||||||||
| POLSON, Andrew Alexander | Director | Glenfinnan AB12 4RL Findon | Scotland | British | Managing Director | 92127550002 | ||||||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does AMC GLOBAL GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 10, 2012 Delivered On Sep 12, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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