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AM EXECUTIVE CHAUFFEUR LIMITED

AM EXECUTIVE CHAUFFEUR LIMITED

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

    • Overview

    Company NameAM EXECUTIVE CHAUFFEUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC780254
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AM EXECUTIVE CHAUFFEUR LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is AM EXECUTIVE CHAUFFEUR LIMITED located?

    Registered Office Address
    12a Bridgewater Place
    PA8 7AA Erskine
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AM EXECUTIVE CHAUFFEUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for AM EXECUTIVE CHAUFFEUR LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for AM EXECUTIVE CHAUFFEUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 24, 2023

    Statement of capital on Aug 24, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AM EXECUTIVE CHAUFFEUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOIST, Alexander Neil
    Bridgewater Place
    PA8 7AA Erskine
    12a
    Scotland
    		Director
    Bridgewater Place
    PA8 7AA Erskine
    12a
    Scotland
    		ScotlandBritishCompany Director312781030001
    MCCOIST, Alistair Murdoch
    Bridgewater Place
    PA8 7AA Erskine
    12a
    Scotland
    		Director
    Bridgewater Place
    PA8 7AA Erskine
    12a
    Scotland
    		ScotlandBritishCompany Director18740230006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AM EXECUTIVE CHAUFFEUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Neil Mccoist
    Bridgewater Place
    PA8 7AA Erskine
    12a
    Scotland
    		Aug 24, 2023
    Bridgewater Place
    PA8 7AA Erskine
    12a
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alistair Murdoch Mccoist
    Bridgewater Place
    PA8 7AA Erskine
    12a
    Scotland
    		Aug 24, 2023
    Bridgewater Place
    PA8 7AA Erskine
    12a
    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.
    • 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