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ABSOLUTE MACHINE TOOL SERVICES LTD.

Company number SC405159

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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)
19 Dec 2023 AP01 Appointment of Mr Scott James Miller as a director on 12 December 2023
19 Dec 2023 AP01 Appointment of Mr Craig Muir Mccready as a director on 12 December 2023
11 Dec 2023 AA Unaudited abridged accounts made up to 30 September 2023
15 Nov 2023 MA Memorandum and Articles of Association
15 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
12 Dec 2022 AA Unaudited abridged accounts made up to 30 September 2022
16 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
08 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Nov 2021 AA Unaudited abridged accounts made up to 30 September 2021
26 Oct 2021 TM02 Termination of appointment of John Mcnair Douglas as a secretary on 26 October 2021
26 Oct 2021 TM01 Termination of appointment of John Mcnair Douglas as a director on 26 October 2021
26 Oct 2021 AP03 Appointment of Mrs Lorna Mitchell as a secretary on 26 October 2021
17 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
18 Nov 2020 AA Unaudited abridged accounts made up to 30 September 2020
25 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
25 Jun 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Apr 2020 TM01 Termination of appointment of Douglas Beaton as a director on 3 April 2020
20 Nov 2019 AA Unaudited abridged accounts made up to 30 September 2019
13 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
15 Nov 2018 AA Unaudited abridged accounts made up to 30 September 2018
14 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
16 Nov 2017 AA Unaudited abridged accounts made up to 30 September 2017
15 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
15 Aug 2017 AD01 Registered office address changed from 12 Sandalwood Avenue Motherwell Lanarkshire ML1 5FN to Unit 62 Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP on 15 August 2017