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AM LETTINGS LTD

Company number SC385903

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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)
11 Dec 2023 MA Memorandum and Articles of Association
11 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2023 AD01 Registered office address changed from 93 High Street Dalkeith EH22 1JA to 11 South Street Dalkeith EH22 1AH on 9 December 2023
09 Dec 2023 TM01 Termination of appointment of Johnson Mcintyre as a director on 30 November 2023
09 Dec 2023 TM01 Termination of appointment of Craig Mercer Forster as a director on 30 November 2023
29 Sep 2023 AA Micro company accounts made up to 30 November 2022
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
27 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
07 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 30 November 2020
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
08 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
26 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
21 Aug 2019 AA Micro company accounts made up to 30 November 2018
25 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
25 Sep 2018 PSC07 Cessation of Allan Mcdougall as a person with significant control on 31 October 2017
17 Aug 2018 AA Micro company accounts made up to 30 November 2017
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 16
02 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
30 Aug 2016 MR01 Registration of charge SC3859030002, created on 12 August 2016
01 Aug 2016 MR01 Registration of charge SC3859030001, created on 26 July 2016
08 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015