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AMAC FACILITIES CCTV LTD

AMAC FACILITIES CCTV LTD

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

    • Overview

    Company NameAMAC FACILITIES CCTV LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC681541
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AMAC FACILITIES CCTV LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AMAC FACILITIES CCTV LTD located?

    Registered Office Address
    35 Clydesdale Street
    ML3 0DD Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMAC FACILITIES CCTV LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AMAC FACILITIES CCTV LTD?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for AMAC FACILITIES CCTV LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mrs Adele Petrie on Jun 24, 2025

    		2 pagesCH01

    Appointment of Mrs Adele Petrie as a director on Jun 24, 2025

    		2 pagesAP01

    Appointment of Miss Audrey Maclaren as a director on Apr 02, 2025

    		2 pagesAP01

    Appointment of Mr James Thomas Steele as a director on Mar 14, 2025

    		2 pagesAP01

    Termination of appointment of Audrey Maclaren as a director on Feb 21, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Previous accounting period extended from Nov 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Notification of Audrey Maclaren as a person with significant control on Nov 20, 2020

    		2 pagesPSC01

    Change of details for Mr Hugh Taylor as a person with significant control on Nov 20, 2020

    		2 pagesPSC04

    Director's details changed for Miss Audrey Maclaren on Nov 01, 2021

    		2 pagesCH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2020

    Statement of capital on Nov 20, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AMAC FACILITIES CCTV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLAREN, Audrey
    Clydesdale Street
    ML3 0DD Hamilton
    35
    South Lanarkshire
    Scotland
    		Director
    Clydesdale Street
    ML3 0DD Hamilton
    35
    South Lanarkshire
    Scotland
    		United KingdomBritishDirector334255060001
    PETRIE, Adele
    Clydesdale Street
    ML3 0DD Hamilton
    35
    Scotland
    		Director
    Clydesdale Street
    ML3 0DD Hamilton
    35
    Scotland
    		ScotlandBritishDirector128854220002
    STEELE, James Thomas
    ML3 0DD Hamilton
    35 Clydesdale Street
    Scotland
    		Director
    ML3 0DD Hamilton
    35 Clydesdale Street
    Scotland
    		ScotlandBritishDirector333790900001
    TAYLOR, Hugh
    ML3 0DD Hamilton
    35 Clydesdale Street
    Scotland
    		Director
    ML3 0DD Hamilton
    35 Clydesdale Street
    Scotland
    		United KingdomBritishDirector177391580001
    MACLAREN, Audrey
    Clydesdale Street
    ML3 0DD Hamilton
    35
    Scotland
    		Director
    Clydesdale Street
    ML3 0DD Hamilton
    35
    Scotland
    		United KingdomBritishDitector334255060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMAC FACILITIES CCTV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Audrey Maclaren
    ML3 0DD Hamilton
    35 Clydesdale Street
    Scotland
    		Nov 20, 2020
    ML3 0DD Hamilton
    35 Clydesdale Street
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hugh Taylor
    ML3 0DD Hamilton
    35 Clydesdale Street
    Scotland
    		Nov 20, 2020
    ML3 0DD Hamilton
    35 Clydesdale Street
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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