AM (LEASING) LIMITED

Overview

Company Name	AM (LEASING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC366015
Jurisdiction	Scotland
Date of Creation	Sep 23, 2009

Summary

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

What is the purpose of AM (LEASING) LIMITED?

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

Where is AM (LEASING) LIMITED located?

Registered Office Address	272 Bath Street G2 4JR Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AM (LEASING) LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1582 LIMITED	Sep 23, 2009	Sep 23, 2009

What are the latest accounts for AM (LEASING) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for AM (LEASING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for AM (LEASING) LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Nov 20, 2024	Termination of appointment of Anna Wilkes as a director on Nov 20, 2024	1 pages	TM01

Nov 20, 2024	Appointment of Mr Rashmi Hirji Kerai as a director on Nov 20, 2024	2 pages	AP01

May 21, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Nov 08, 2023	Director's details changed for Mrs Anna Wilkes on Nov 08, 2023	2 pages	CH01

Oct 30, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

May 16, 2023	Termination of appointment of Anete Daubure as a director on May 16, 2023	1 pages	TM01

May 16, 2023	Appointment of Mrs Anna Wilkes as a director on May 16, 2023	2 pages	AP01

Mar 21, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Nov 05, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Director's details changed for Miss Anete Daubure on Aug 05, 2021	2 pages	CH01

Aug 09, 2021	Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom to 272 Bath Street Glasgow G2 4JR on Aug 09, 2021	1 pages	AD01

Aug 05, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jun 22, 2021	Termination of appointment of Mp Corporate Secretaries Limited as a secretary on Jun 21, 2021	1 pages	TM02

Oct 29, 2020	Confirmation statement made on Oct 29, 2020 with updates	4 pages	CS01

Oct 29, 2020	Notification of Alexander Druzhinin as a person with significant control on Jul 01, 2020	2 pages	PSC01

Oct 29, 2020	Cessation of Panisera Holdings Limited as a person with significant control on Oct 29, 2020	1 pages	PSC07

Sep 30, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Aug 24, 2020	Appointment of Miss Anete Daubure as a director on Jul 03, 2020	2 pages	AP01

Aug 24, 2020	Termination of appointment of Joseph Amin as a director on Jul 03, 2020	1 pages	TM01

May 19, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Previous accounting period extended from Jun 30, 2019 to Sep 30, 2019	1 pages	AA01

Jun 07, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of AM (LEASING) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KERAI, Rashmi Hirji

Nov 20, 2024

Director

Juniper Drive

SW18 1TA London

Ensign House, Unit A,

England

United Kingdom

British

1983-8

Director

189903420001

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Aug 27, 2014

May 02, 2017

Secretary

Cowley Business Park

UB8 2AL Uxbridge

Cowley

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	07970508

167168750001

MD SECRETARIES LIMITED

Sep 23, 2009

Oct 16, 2009

Secretary

Bothwell Street

G2 6SB Glasgow

141

117456920001

MP CORPORATE SECRETARIES LIMITED

May 17, 2019

Jun 21, 2021

Secretary

St. George Wharf

SW8 2LE London

England

Identification Type	UK Limited Company
Registration Number	11997473

259284320001

MP SECRETARIES LIMITED

May 02, 2017

May 17, 2019

Secretary

1st Floor, The Sotheby Building

Rodney Village, Rodney Bay

Castries

The John Compton Building

Saint Lucia

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	INTERNATIONAL BUSINESS COMPANIES ACT CAP 12.14
Registration Number	2016-00127

230492430001

AMIN, Joseph

May 02, 2017

Jul 03, 2020

Director

St. George Wharf

SW8 2LE London

England

United Kingdom

Irish

1963-3

Company Director

207068940001

BAXTER, Mark

Oct 16, 2009

Jan 31, 2014

Director

Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Midlothian

United Kingdom

British

1972-3

None

121315740001

CONNON, Roger Gordon

Sep 23, 2009

Oct 16, 2009

Director

1 Earl Grey Street

EH3 9AQ Edinburgh

Princes Exchange

Scotland

British

1959-11

Solicitor

140244860001

DAUBURE, Anete

Jul 03, 2020

May 16, 2023

Director

Bath Street

G2 4JR Glasgow

272

United Kingdom

England

Latvian

1986-2

Director

233085330001

HARRIS, Philip Jonathan

Jan 31, 2014

May 02, 2017

Director

Bath Street

G2 4JR Glasgow

272

United Kingdom

British

1971-2

Director

98885490002

MCVEY, Philip

Dec 14, 2009

May 02, 2017

Director

Bath Street

G2 4JR Glasgow

272

United Kingdom

Scotland

British

1960-3

Director

99001530003

RUTHERFORD, John Arthur Thomas

Sep 23, 2009

Oct 16, 2009

Director

Princes Exchange

1 Earl Grey Street

EH3 9AQ Edinburgh

Scotland

British

1958-8

Solicitor

978570004

WILKES, Anna

May 16, 2023

Nov 20, 2024

Director

Juniper Drive

SW18 1TA London

Unit A, Ensign House

United Kingdom

British

1982-4

Director

116792550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AM (LEASING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alexander Druzhinin

Jul 01, 2020

Bath Street

G2 4JR Glasgow

272

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Panisera Holdings Limited

May 02, 2017

Leontiou Street

Clerimos Building

CY 3022 Limassol

163

Cyprus

Yes

Legal Form	Limited Company
Country Registered	Cyprus
Legal Authority	The Companies Law, Cap 113
Place Registered	Department Of Registrar Of Cyprus
Registration Number	He 281582

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Gt Telford (Holdings) Limited

Apr 06, 2016

Lochside View

17452

EH12 1LB Edinburgh

Scotland

Yes

Legal Form	Listed By Shares
Country Registered	Scotland
Legal Authority	Companies Act 1985
Place Registered	Companies House Edinburgh
Registration Number	364096

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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