AM

AUTOMATION MANUFACTURING SYSTEMS LIMITED

Dissolved

Company number SC297918

Glasgow, United Kingdom · Incorporated 28 February 2006

120 Bothwell Street, Glasgow, G2 7JL, United Kingdom

Last updated on 21 September 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

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

Company overview

AUTOMATION MANUFACTURING SYSTEMS LIMITED, a private limited company registered in Scotland, was dissolved on 14 November 2017 having been incorporated on 28 February 2006. Its registered office is at 120 Bothwell Street, Glasgow, G2 7JL, United Kingdom. Its principal activity is manufacture of other special-purpose machinery n.e.c. (SIC 28990).

It is controlled by Ams Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MACPHERSON, Alan Alexander (appointed 20 May 2015). The company has been served by eight former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 August 2016, on 30 May 2017. 52 filings are recorded against the company at Companies House, most recently a gazette filing on 14 November 2017.

Compliance

Annual accounts Up to date
Last filed
31 August 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 August 2016

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

Officers

MA
MACPHERSON, Alan Alexander
Director
20 May 2015
HM
HOWAT, Malcolm Newall
Director · Resigned
20 May 2015
HM
HOWAT, Malcolm Shekleton
Director · Resigned
20 May 2015
HS
HOGGAN, Stephen Mark
Director · Resigned
20 May 2015
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
28 February 2006
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
28 February 2006
MD
MURRAY, David Graham
Director · Resigned
28 February 2006
TJ
TULLOCH, John George
Director · Resigned
28 February 2006

Persons with significant control

PS
Ams Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 November 2017 View
Gazette Notice Voluntary
Gazette
29 August 2017 View
Dissolution Application Strike Off Company
Dissolution
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Resolution
Resolution
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
31 August 2015 View
Move Registers To Sail Company With New Address
Address
30 July 2015 View
Change Sail Address Company With New Address
Address
30 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
29 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Annual Return
2 April 2008 View
Legacy
Address
28 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2007 View
Legacy
Annual Return
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Legacy
Capital
24 April 2007 View
Legacy
Accounts
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Incorporation Company
Incorporation
28 February 2006 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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