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AMTEC SOLUTIONS LTD

AMTEC SOLUTIONS LTD

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

    • Overview

    Company NameAMTEC SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC411163
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AMTEC SOLUTIONS LTD?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is AMTEC SOLUTIONS LTD located?

    Registered Office Address
    4 Chestnut Court
    PH3 1RE Auchterarder
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMTEC SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AMTEC SOLUTIONS LTD?

    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 AMTEC SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew George Gardiner Munro as a person with significant control on Nov 24, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		9 pagesAA

    Registered office address changed from Unit 2 Block 12 Whiteside Industrial Estate Bathgate EH48 2RX Scotland to 4 Chestnut Court Auchterarder PH3 1RE on Nov 24, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Newhaven House 4 Chestnut Court Auchterarder Perthshire PH3 1RE to Unit 2 Block 12 Whiteside Industrial Estate Bathgate EH48 2RX on Oct 06, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2015

    		9 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Andrew George Gardiner Munro on Oct 18, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of AMTEC SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, Andrew George Gardiner
    Chestnut Court
    PH3 1RE Auchterarder
    4
    Scotland
    		Director
    Chestnut Court
    PH3 1RE Auchterarder
    4
    Scotland
    		ScotlandScottishEngineer105180090002
    MUNRO, Andrew
    Macallan Mews
    Macallan Mews
    ML1 4FZ Motherwell
    15
    United Kingdom
    		Secretary
    Macallan Mews
    Macallan Mews
    ML1 4FZ Motherwell
    15
    United Kingdom
    		164527700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMTEC SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew George Gardiner Munro
    Chestnut Court
    PH3 1RE Auchterarder
    4
    Scotland
    		Apr 06, 2016
    Chestnut Court
    PH3 1RE Auchterarder
    4
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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