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AME TRANS LOGISTICS LTD

Company number SC615107

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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)
05 Jun 2023 AD01 Registered office address changed from 134 Hazel Road Cumbernauld Glasgow G67 3BS Scotland to Fortis Insolvency Limited Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 5 June 2023
01 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-26
25 Mar 2023 AA Micro company accounts made up to 29 November 2022
19 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
22 Oct 2022 AA Micro company accounts made up to 29 November 2021
04 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 28 November 2020
26 Aug 2021 AA01 Previous accounting period shortened from 29 November 2020 to 28 November 2020
15 Mar 2021 AA Micro company accounts made up to 29 November 2019
26 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
20 Nov 2020 AA01 Previous accounting period shortened from 30 November 2019 to 29 November 2019
05 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
07 Dec 2018 AP03 Appointment of Mrs Galina Vladescu as a secretary on 6 December 2018
07 Dec 2018 AD01 Registered office address changed from 140 Hazel Road Cumbernauld Glasgow G67 3BS United Kingdom to 134 Hazel Road Cumbernauld Glasgow G67 3BS on 7 December 2018
30 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-30
  • GBP 1