AMWCS LIMITED

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

    Company NameAMWCS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC462187
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AMWCS LIMITED?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is AMWCS LIMITED located?

    Registered Office Address
    Rfl House Units 9 - 11
    Anderson Street
    FK15 9AJ Dunblane
    Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AMWCS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THIRTY DEGREES STIRLING LIMITEDOct 24, 2013Oct 24, 2013

    What are the latest accounts for AMWCS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2021
    Next Accounts Due OnJul 31, 2022
    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What is the status of the latest confirmation statement for AMWCS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 28, 2022
    Next Confirmation Statement DueNov 11, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2021
    OverdueYes

    What are the latest filings for AMWCS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 10, 2022

    LRESEX

    Confirmation statement made on Oct 28, 2021 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 19, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2021

    RES15

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Simon Howard Littlejohn as a director on Aug 01, 2014

    1 pagesTM01

    Termination of appointment of Simon Howard Littlejohn as a director on Aug 01, 2014

    1 pagesTM01

    Termination of appointment of Alexander Jason Knight as a secretary on Aug 03, 2014

    2 pagesTM02

    Termination of appointment of Alexander Jason Knight as a director on Aug 03, 2014

    2 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 1,000
    SH01
    incorporationOct 24, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AMWCS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Andrew John Gilmour
    Units 9 - 11
    Anderson Street
    FK15 9AJ Dunblane
    Rfl House
    Perthshire
    Scotland
    Director
    Units 9 - 11
    Anderson Street
    FK15 9AJ Dunblane
    Rfl House
    Perthshire
    Scotland
    ScotlandScottish182352760001
    KNIGHT, Alexander Jason
    Units 9 - 11
    Anderson Street
    FK15 9AJ Dunblane
    Rfl House
    Perthshire
    Scotland
    Secretary
    Units 9 - 11
    Anderson Street
    FK15 9AJ Dunblane
    Rfl House
    Perthshire
    Scotland
    182352770001
    KNIGHT, Alexander Jason
    Units 9 - 11
    Anderson Street
    FK15 9AJ Dunblane
    Rfl House
    Perthshire
    Scotland
    Director
    Units 9 - 11
    Anderson Street
    FK15 9AJ Dunblane
    Rfl House
    Perthshire
    Scotland
    ScotlandBritish34947830003
    LITTLEJOHN, Simon Howard
    Units 9 - 11
    Anderson Street
    FK15 9AJ Dunblane
    Rfl House
    Perthshire
    Scotland
    Director
    Units 9 - 11
    Anderson Street
    FK15 9AJ Dunblane
    Rfl House
    Perthshire
    Scotland
    ScotlandBritish149850110002

    Who are the persons with significant control of AMWCS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Gilmour Mitchell
    Units 9 - 11
    Anderson Street
    FK15 9AJ Dunblane
    Rfl House
    Perthshire
    Apr 06, 2016
    Units 9 - 11
    Anderson Street
    FK15 9AJ Dunblane
    Rfl House
    Perthshire
    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.

    Does AMWCS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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