AMC SAMEDAY LTD

Overview

Company Name	AMC SAMEDAY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC445854
Jurisdiction	Scotland
Date of Creation	Mar 22, 2013
Date of Cessation	Feb 07, 2023

Summary

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

What is the purpose of AMC SAMEDAY LTD?

Unlicensed carriers (53202) / Transportation and storage

Where is AMC SAMEDAY LTD located?

Registered Office Address	Suite 3 & 4 Orbital House 3 Redwood Crescent East Kilbride G74 5PA Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AMC SAMEDAY LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for AMC SAMEDAY LTD?

Filings
Date	Description	Document	Type
Feb 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 27, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 21, 2020	Application to strike the company off the register	1 pages	DS01

Oct 15, 2020	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Sep 09, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 08, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Registered office address changed from Office 65 & 66 East Kilbride Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA Scotland to Suite 3 & 4 Orbital House 3 Redwood Crescent East Kilbride Glasgow G74 5PA on Jun 15, 2020	1 pages	AD01

Apr 15, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 17, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 20, 2020	Withdraw the company strike off application	1 pages	DS02

Nov 09, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 24, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 12, 2019	Application to strike the company off the register	3 pages	DS01

Aug 29, 2019	Registered office address changed from 5 Carrick Drive Glasgow G32 0RW Scotland to Office 65 & 66 East Kilbride Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA on Aug 29, 2019	1 pages	AD01

Aug 29, 2019	Termination of appointment of Margaret Anne Mcleod as a secretary on Aug 29, 2019	1 pages	TM02

Mar 25, 2019	Confirmation statement made on Mar 22, 2019 with updates	4 pages	CS01

Jan 11, 2019	Amended micro company accounts made up to Mar 31, 2017	4 pages	AAMD

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

May 22, 2018	Registered office address changed from 38 Gardenside Ave Carmyle Glasgow G32 8DS United Kingdom to 5 Carrick Drive Glasgow G32 0RW on May 22, 2018	1 pages	AD01

Apr 11, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Apr 11, 2018	Confirmation statement made on Mar 22, 2018 with no updates	3 pages	CS01

Aug 18, 2017	Confirmation statement made on Mar 22, 2017 with updates	4 pages	CS01

Aug 02, 2017	Notification of Alex John Mcleod as a person with significant control on Jun 21, 2016	2 pages	PSC01

Jun 01, 2017	Secretary's details changed for Margaret Anne Mcleod on Jun 01, 2017	1 pages	CH03

View All Filings

Who are the officers of AMC SAMEDAY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLEOD, Alex Moffat Street G5 0ND Glasgow 121 Scotland	Aug 07, 2016		Director	Moffat Street G5 0ND Glasgow 121 Scotland	Scotland	British	1956-7	Delivery Driver	213237440001
MCLEOD, Margaret Anne 5 Carrick Drive G32 0RW Glasgow 5 Carrick Drive United Kingdom	Mar 22, 2013	Aug 29, 2019	Secretary	5 Carrick Drive G32 0RW Glasgow 5 Carrick Drive United Kingdom					176883840001
ASHE, Gerald Carrick Drive Mount Vernon G32 0RW Glasgow 4 Scotland	Nov 14, 2013	Mar 21, 2016	Director	Carrick Drive Mount Vernon G32 0RW Glasgow 4 Scotland	United Kingdom	British	1966-2	Engineer	173312940001
FARRELL, Donna Heather Gardens Uddingston G71 5DF Glasgow 3	Nov 14, 2013	Mar 21, 2016	Director	Heather Gardens Uddingston G71 5DF Glasgow 3	Scotland	British	1975-10	Administration Manager	183320870001
MCLEOD, Alexander John Gardenside Grove G32 8DS Glasgow 31 United Kingdom	Mar 22, 2013	Jan 31, 2014	Director	Gardenside Grove G32 8DS Glasgow 31 United Kingdom	United Kingdom	Scottish	1956-7	Driver	96138220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMC SAMEDAY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alex John Mcleod Gardenside Avenue G32 8DY Glasgow 31 Scotland	Jun 21, 2016	Gardenside Avenue G32 8DY Glasgow 31 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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