AME (SCOTLAND) LTD
Overview
| Company Name | AME (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC455732 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AME (SCOTLAND) LTD?
- Growing of grapes (01210) / Agriculture, Forestry and Fishing
- Manufacture of wine from grape (11020) / Manufacturing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Specialists medical practice activities (86220) / Human health and social work activities
Where is AME (SCOTLAND) LTD located?
| Registered Office Address | 1 East Craibstone Street AB11 6YQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AME (SCOTLAND) LTD?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN MEDICAL EXPERTS LIMITED | Jul 31, 2013 | Jul 31, 2013 |
What are the latest accounts for AME (SCOTLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AME (SCOTLAND) LTD?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for AME (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Change of details for George Patrick Ashcroft as a person with significant control on Sep 05, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Elizabeth Jane Ashcroft as a person with significant control on Sep 05, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Calum James Ashcroft on Aug 11, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed aberdeen medical experts LIMITED\certificate issued on 16/08/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Director's details changed for Mr George Patrick Ashcroft on Jun 02, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Elizabeth Jane Ashcroft on Jun 02, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Dr Calum James Ashcroft as a director on Jul 21, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Secretary's details changed for James and George Collie Llp on Jan 01, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Elizabeth Jane Myerscough on Feb 06, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Elizabeth Jane Myerscough as a person with significant control on Feb 06, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of AME (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES AND GEORGE COLLIE LLP | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 Aberdeenshire United Kingdom |
| 28350006 | ||||||||||||||
| ASHCROFT, Calum James, Dr | Director | East Craibstone Street AB11 6YQ Aberdeen 1 | Scotland | British | 312313460001 | |||||||||||||
| ASHCROFT, Elizabeth Jane, Dr | Director | East Craibstone Street AB11 6YQ Aberdeen 1 United Kingdom | United Kingdom | British | 180233980003 | |||||||||||||
| ASHCROFT, George Patrick | Director | East Craibstone Street AB11 6YQ Aberdeen 1 United Kingdom | Scotland | British | 142644800002 |
Who are the persons with significant control of AME (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| George Patrick Ashcroft | Apr 06, 2016 | East Craibstone Street AB11 6YQ Aberdeen 1 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Elizabeth Jane Ashcroft | Apr 06, 2016 | East Craibstone Street AB11 6YQ Aberdeen 1 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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