AG

AMC GLOBAL ENGINEERING LIMITED

Dissolved

Company number SC275327

Aberdeen, Scotland · Incorporated 29 October 2004

Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

Last updated on 21 September 2026

Extraction of crude petroleum · SIC 06100

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

Company history

Previous company names

ISANDCO FOUR HUNDRED AND FORTY FIVE LIMITED · 29 October 2004 – 15 November 2004

Company overview

AMC GLOBAL ENGINEERING LIMITED, a private limited company registered in Scotland, was dissolved on 21 June 2013 having been incorporated on 29 October 2004. It changed its name from ISANDCO FOUR HUNDRED AND FORTY FIVE LIMITED on 29 October 2004. Its registered office is at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland. Its principal activity is extraction of crude petroleum (SIC 06100).

The sole director is HARRIS, James Whelan (appointed 1 July 2011). HUNTER, Hazel serves as company secretary (appointed 1 December 2011). PAULL & WILLIAMSONS LLP acts as corporate secretary. The company has been served by eight 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 full accounts, covering the period to 30 April 2011, on 7 February 2012. 59 filings are recorded against the company at Companies House, most recently a gazette filing on 21 June 2013.

Compliance

Annual accounts Up to date
Last filed
30 April 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2011

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

Officers

PW
PAULL & WILLIAMSONS LLP
Corporate Secretary
1 December 2011
HH
HUNTER, Hazel
Secretary
1 December 2011
HJ
HARRIS, James Whelan
Director
1 July 2011
BP
BLACKWOOD PARTNERS LLP
Corporate Secretary · Resigned
1 July 2011
LE
LEASK, Euan Alexander Edmondston
Director · Resigned
1 July 2011
BC
BROWN, Craig John
Director · Resigned
1 April 2008
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
6 November 2007
PK
POLSON, Kerry
Director · Resigned
12 September 2006
PA
POLSON, Andrew Alexander
Director · Resigned
11 November 2004
IS
IAIN SMITH & COMPANY
Corporate Nominee Secretary · Resigned
29 October 2004
RR
ROXBURGH, Roy
Nominee Director · Resigned
29 October 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
21 June 2013 View
Gazette Notice Compulsory
Gazette
1 March 2013 View
Legacy
Mortgage
12 September 2012 View
Termination Director Company With Name Termination Date
Officers
8 August 2012 View
Accounts With Accounts Type Full
Accounts
7 February 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
6 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Termination Director Company With Name Termination Date
Officers
25 November 2011 View
Appoint Person Director Company With Name Date
Officers
14 October 2011 View
Legacy
Mortgage
4 October 2011 View
Legacy
Mortgage
4 October 2011 View
Appoint Person Director Company With Name Date
Officers
28 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2011 View
Appoint Corporate Secretary Company With Name Date
Officers
28 September 2011 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2011 View
Termination Director Company With Name Termination Date
Officers
28 September 2011 View
Accounts With Accounts Type Full
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Accounts With Accounts Type Medium
Accounts
3 September 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Small
Accounts
11 September 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Resolution
Resolution
8 April 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Address
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Mortgage
16 November 2006 View
Legacy
Officers
15 September 2006 View
Memorandum Articles
Incorporation
13 September 2006 View
Resolution
Resolution
12 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2005 View
Statement Of Affairs
Miscellaneous
13 June 2005 View
Legacy
Capital
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Legacy
Capital
13 June 2005 View
Legacy
Accounts
31 May 2005 View
Legacy
Mortgage
21 April 2005 View
Resolution
Resolution
5 December 2004 View
Resolution
Resolution
5 December 2004 View
Resolution
Resolution
5 December 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Certificate Change Of Name Company
Change Of Name
15 November 2004 View
Incorporation Company
Incorporation
29 October 2004 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GOLDEN SECTION VENTURES (UK) LIMITED
#SC630044
Blackwood House Union Grove Lane, Blackwood House, Aberdeen, AB10 6XU
dissolved
INDIGO 7 VENTURES LIMITED
#SC619856
Unit 1, Dunnottar House Howe Moss Drive, Dyce, Aberdeen, AB21 0FN
active
DALMORE CAPITAL 20 GP LIMITED
#10656312
1 Park Row, Leeds, LS1 5AB
dissolved
OSPREY AVIATION SERVICES (UK) LTD
#SC492802
Blackwood House Union Grove Lane, Union Grove Lane, Aberdeen, AB10 6XU
active
THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED
#SC457137
The Stables, Pannanich Wells, Ballater, AB35 5SJ
active
Show all related companies

Companies at this postcode

AB10 1DQ

ONE-DYAS EOG LIMITED
#SC005122
active
ALBYN SCHOOL LIMITED
#SC026743
active
HIGHLAND FUELS LIMITED
#SC032343
active
BROMPTON HOLDINGS LIMITED
#SC062145
active
BURNESS PAULL (TRUSTEES) LIMITED
#SC062553
active
See all companies at AB10 1DQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.