About

Registered Number: SC385642
Date of Incorporation: 21/09/2010 (14 years and 7 months ago)
Company Status: Active
Registered Address: Pittenkerrie, Glassel, Banchory, Aberdeenshire, AB31 4DB,

 

Having been setup in 2010, A M G Engineering Solutions Ltd are based in Banchory, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGEACHIE, Andrew Stewart 21 September 2010 - 1
THAIN, Angela 03 March 2017 - 1
Secretary Name Appointed Resigned Total Appointments
THAIN, Angela Margaret 01 May 2013 01 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 24 October 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 27 September 2018
AD01 - Change of registered office address 17 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 28 September 2017
AP01 - Appointment of director 01 August 2017
TM02 - Termination of appointment of secretary 01 August 2017
AD01 - Change of registered office address 12 May 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 21 September 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 10 August 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 22 September 2014
CH01 - Change of particulars for director 13 March 2014
AA - Annual Accounts 22 December 2013
AR01 - Annual Return 28 October 2013
AD01 - Change of registered office address 27 October 2013
CH01 - Change of particulars for director 27 October 2013
AA01 - Change of accounting reference date 08 August 2013
AA - Annual Accounts 13 June 2013
AP03 - Appointment of secretary 01 May 2013
AD01 - Change of registered office address 29 April 2013
AA01 - Change of accounting reference date 10 April 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 04 October 2011
NEWINC - New incorporation documents 21 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.