AML ASSOCIATES FINANCIAL SERVICES LTD.
Company number SC238338
- Company Overview for AML ASSOCIATES FINANCIAL SERVICES LTD. (SC238338)
- Filing history for AML ASSOCIATES FINANCIAL SERVICES LTD. (SC238338)
- People for AML ASSOCIATES FINANCIAL SERVICES LTD. (SC238338)
- Charges for AML ASSOCIATES FINANCIAL SERVICES LTD. (SC238338)
- More for AML ASSOCIATES FINANCIAL SERVICES LTD. (SC238338)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Apr 2026 | AA | Total exemption full accounts made up to 31 March 2026 | |
| 27 Feb 2026 | CS01 | Confirmation statement made on 15 February 2026 with no updates | |
| 21 Apr 2025 | AA | Total exemption full accounts made up to 31 March 2025 | |
| 17 Feb 2025 | CS01 | Confirmation statement made on 15 February 2025 with no updates | |
| 11 Apr 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
| 17 Apr 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
| 29 Jun 2022 | AD01 | Registered office address changed from 27 Hairmyres Park East Kilbride Glasgow G75 8SS Scotland to 2 Inglewood Crescent East Kilbride Glasgow G75 8QD on 29 June 2022 | |
| 28 Apr 2022 | AAMD | Amended total exemption full accounts made up to 31 March 2022 | |
| 13 Apr 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
| 29 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 15 February 2021 with updates | |
| 11 Feb 2021 | PSC01 | Notification of Lachlan Mclachlan as a person with significant control on 11 February 2021 | |
| 11 Feb 2021 | PSC07 | Cessation of Alisdair Hector Macmillan Macleod as a person with significant control on 11 February 2021 | |
| 11 Feb 2021 | CS01 | Confirmation statement made on 11 February 2021 with updates | |
| 11 Feb 2021 | PSC07 | Cessation of Rona Macleod as a person with significant control on 11 February 2021 | |
| 11 Feb 2021 | TM01 | Termination of appointment of Alisdair Hector Macmillan Macleod as a director on 11 February 2021 | |
| 11 Feb 2021 | AP01 | Appointment of Lachlan Mclachlan as a director on 11 February 2021 | |
| 11 Feb 2021 | TM02 | Termination of appointment of Rona Macleod as a secretary on 11 February 2021 | |
| 11 Feb 2021 | AD01 | Registered office address changed from 57 Carronvale Road Larbert Stirlingshire FK5 3LG Scotland to 27 Hairmyres Park East Kilbride Glasgow G75 8SS on 11 February 2021 | |
| 20 Nov 2020 | CS01 | Confirmation statement made on 18 October 2020 with no updates | |
| 22 Apr 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 24 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with no updates |