AL

AMAC 2 LIMITED

Dissolved

Company number SC038463

Blantyre, United Kingdom · Incorporated 22 February 1963

Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, G72 0FT, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALEXANDER HALL & SON (DEVELOPMENTS) LIMITED · 22 February 1963 – 20 November 1972

HALL (DEVELOPMENTS) LIMITED · 20 November 1972 – 18 February 1982

ACG DEVELOPMENTS LIMITED · 18 February 1982 – 21 May 1998

Company overview

AMAC 2 LIMITED, a private limited company registered in Scotland, was dissolved on 3 December 2010 having been incorporated on 22 February 1963. It has changed its name 3 times, most recently from ACG DEVELOPMENTS LIMITED on 18 February 1982. Its registered office is at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, G72 0FT, United Kingdom. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: GEORGE, Timothy Francis (appointed 12 February 2008) and MILLS, Lee James (appointed 12 February 2008). GEORGE, Timothy Francis serves as company secretary (appointed 12 February 2008). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 20 May 2009. 107 filings are recorded against the company at Companies House, most recently a gazette filing on 3 December 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GT
GEORGE, Timothy Francis
Director
12 February 2008
ML
MILLS, Lee James
Director
12 February 2008
AN
AM NOMINEES LIMITED
Corporate Director · Resigned
30 April 1994
BJ
BIRNIE, James
Director · Resigned
1 January 1992
AS
AM SECRETARIES LIMITED
Corporate Director · Resigned
30 June 1991
CI
CAMPBELL, Isabel Pirie
Director · Resigned
22 March 1989
WK
WILLIAMS, Kevin Glyn
Director · Resigned
5 December 1988
CJ
CAWDRON, James Edward
Director · Resigned
—
KG
KELLY, Gordon
Director · Resigned
—
LJ
LEASK, James Aldo
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 December 2010 View
Gazette Notice Voluntary
Gazette
13 August 2010 View
Dissolution Application Strike Off Company
Dissolution
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Made Up Date
Accounts
20 May 2009 View
Accounts With Made Up Date
Accounts
18 September 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Annual Return
26 July 2007 View
Accounts With Made Up Date
Accounts
19 July 2007 View
Accounts With Made Up Date
Accounts
6 October 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Mortgage
23 March 2006 View
Accounts With Made Up Date
Accounts
23 September 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Made Up Date
Accounts
25 October 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Officers
29 January 2004 View
Accounts With Made Up Date
Accounts
10 June 2003 View
Legacy
Annual Return
14 May 2003 View
Accounts With Made Up Date
Accounts
5 July 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Made Up Date
Accounts
9 November 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Annual Return
23 May 2001 View
Accounts With Made Up Date
Accounts
31 October 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Made Up Date
Accounts
1 November 1999 View
Legacy
Annual Return
20 May 1999 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Accounts With Made Up Date
Accounts
13 July 1998 View
Memorandum Articles
Incorporation
13 July 1998 View
Resolution
Resolution
13 July 1998 View
Certificate Change Of Name Company
Change Of Name
20 May 1998 View
Legacy
Annual Return
11 May 1998 View
Legacy
Address
28 April 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Accounts
2 July 1997 View
Legacy
Annual Return
23 May 1997 View
Accounts With Made Up Date
Accounts
29 November 1996 View
Legacy
Annual Return
14 May 1996 View
Accounts With Made Up Date
Accounts
22 December 1995 View
Legacy
Mortgage
11 December 1995 View
Resolution
Resolution
13 November 1995 View
Legacy
Annual Return
18 May 1995 View
Accounts With Made Up Date
Accounts
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 May 1994 View
Accounts With Made Up Date
Accounts
19 December 1993 View
Legacy
Annual Return
10 May 1993 View
Accounts With Made Up Date
Accounts
25 January 1993 View
Legacy
Officers
28 October 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Annual Return
5 May 1992 View
Accounts With Made Up Date
Accounts
9 April 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
2 December 1991 View
Legacy
Annual Return
2 December 1991 View
Accounts With Made Up Date
Accounts
10 September 1991 View
Legacy
Officers
8 September 1991 View
Legacy
Officers
8 September 1991 View
Legacy
Officers
8 September 1991 View
Resolution
Resolution
4 June 1991 View
Resolution
Resolution
4 June 1991 View
Resolution
Resolution
4 June 1991 View
Resolution
Resolution
4 June 1991 View
Legacy
Annual Return
31 May 1991 View
Accounts With Accounts Type Full
Accounts
27 July 1990 View
Legacy
Annual Return
6 June 1990 View
Resolution
Resolution
24 May 1990 View
Legacy
Officers
29 December 1989 View
Legacy
Officers
12 December 1989 View
Legacy
Annual Return
11 October 1989 View
Legacy
Address
11 October 1989 View
Legacy
Officers
4 October 1989 View
Accounts With Accounts Type Full
Accounts
21 August 1989 View
Legacy
Officers
15 June 1989 View
Legacy
Officers
19 December 1988 View
Auditors Resignation Company
Auditors
7 November 1988 View
Legacy
Officers
10 October 1988 View
Miscellaneous
Miscellaneous
19 August 1988 View
Resolution
Resolution
19 August 1988 View
Miscellaneous
Miscellaneous
19 August 1988 View
Resolution
Resolution
19 August 1988 View
Legacy
Officers
8 June 1988 View
Legacy
Accounts
23 December 1987 View
Legacy
Officers
11 November 1987 View
Accounts With Accounts Type Full
Accounts
29 September 1987 View
Legacy
Annual Return
29 September 1987 View
Legacy
Officers
7 September 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Officers
16 July 1987 View
Legacy
Officers
9 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
12 September 1986 View
Legacy
Annual Return
12 September 1986 View
Incorporation Company
Incorporation
22 February 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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