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OUT OF HOURS (AM) LTD

OUT OF HOURS (AM) LTD

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

    • Overview

    Company NameOUT OF HOURS (AM) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC354826
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OUT OF HOURS (AM) LTD?

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

    Where is OUT OF HOURS (AM) LTD located?

    Registered Office Address
    21 Forbes Place
    PA1 1UT Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUT OF HOURS (AM) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for OUT OF HOURS (AM) LTD?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for OUT OF HOURS (AM) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		3 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Feb 10, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 13, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Statement of capital following an allotment of shares on Apr 24, 2017

    • Capital: GBP 8
    		3 pagesSH01

    Confirmation statement made on Feb 10, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Director's details changed for Mrs Shuchi Mahendra on Apr 18, 2016

    		2 pagesCH01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 6
    		SH01
    View All Filings

    Who are the officers of OUT OF HOURS (AM) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHENDRA, Ashish
    (Flat 0/2)
    Randolph Gate
    G11 7DE Glasgow
    34
    Scotland
    		Director
    (Flat 0/2)
    Randolph Gate
    G11 7DE Glasgow
    34
    Scotland
    		United KingdomIndian172486640002
    MAHENDRA, Shuchi
    (Flat 0/2)
    Randolph Gate
    G11 7DE Glasgow
    34
    Scotland
    		Director
    (Flat 0/2)
    Randolph Gate
    G11 7DE Glasgow
    34
    Scotland
    		ScotlandIndian172486630002
    DONN, Alan Hedley Whyte
    Balgonie Woods
    39 Balgonie Woods 39 Balgonie Woods
    PA2 6HW Paisley
    39
    		Secretary
    Balgonie Woods
    39 Balgonie Woods 39 Balgonie Woods
    PA2 6HW Paisley
    39
    		136233050002
    DONN, Alan Hedley Whyte
    39 Balgonie Woods
    PA2 6HW Paisley
    Renfrewshire
    		Director
    39 Balgonie Woods
    PA2 6HW Paisley
    Renfrewshire
    		United KingdomBritish55977260001
    STORRIE, Angus Kerr
    Courthill
    G61 3SN Bearsden
    15
    Dunbartonshire
    		Director
    Courthill
    G61 3SN Bearsden
    15
    Dunbartonshire
    		ScotlandBritish124666260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OUT OF HOURS (AM) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gauri Mahendra
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		Feb 01, 2017
    Forbes Place
    PA1 1UT Paisley
    21
    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.
    Mr Ashish Mahendra
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		Feb 01, 2017
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		No
    Nationality: Indian
    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.
    Ms Shuchi Mahendra
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		Feb 01, 2017
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		No
    Nationality: Indian
    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.
    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