AM DESIGN & BUILD LIMITED
Overview
| Company Name | AM DESIGN & BUILD LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC400740 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AM DESIGN & BUILD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AM DESIGN & BUILD LIMITED located?
| Registered Office Address | 133 Finnieston Street G3 8HB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AM DESIGN & BUILD LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITEMOSS CONSULTANCY LTD | Jun 01, 2011 | Jun 01, 2011 |
What are the latest accounts for AM DESIGN & BUILD LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for AM DESIGN & BUILD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 06, 2024 |
| Next Confirmation Statement Due | Sep 20, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2023 |
| Overdue | Yes |
What are the latest filings for AM DESIGN & BUILD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Admiral House Montgomery Place East Kilbride Glasgow G74 4BF Scotland to 133 Finnieston Street Glasgow G3 8HB on Jan 06, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Suzanne Cullen as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Margaret Anne Toner as a person with significant control on Sep 20, 2023 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AM DESIGN & BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Anthony Andrew | Director | Finnieston Street G3 8HB Glasgow 133 | Scotland | British | 237585910001 | |||||
| MCMULLAN, Michael | Director | Finnieston Street G3 8HB Glasgow 133 | United Kingdom | Irish | 237587430001 | |||||
| CULLEN, Suzanne | Director | Montgomery Place East Kilbride G74 4BF Glasgow Admiral House Scotland | United Kingdom | British | Teacher | 174916890003 | ||||
| MCMULLAN, Elizabeth Scott | Director | Montgomery Place East Kilbride G74 4BF Glasgow Admiral House Scotland | United Kingdom | British | Company Director | 237587730001 | ||||
| TONER, Donal Patrick | Director | Whitemoss Road G74 4JB East Kilbride 21 United Kingdom | Scotland | Irish | Director | 43834490001 | ||||
| TONER, Margaret | Director | Whitemoss Road G74 4JB East Kilbride 21 United Kingdom | United Kingdom | British | Director | 35100500001 |
Who are the persons with significant control of AM DESIGN & BUILD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Andrew Cullen | Sep 06, 2017 | Finnieston Street G3 8HB Glasgow 133 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael Mcmullan | Sep 06, 2017 | Finnieston Street G3 8HB Glasgow 133 | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Margaret Anne Toner | Jan 01, 2017 | Montgomery Place East Kilbride G74 4BF Glasgow Admiral House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does AM DESIGN & BUILD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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