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The Open Database Of The Corporate World

A & M INVESTMENTS (ABERDEEN) LIMITED

Company Number
SC184227
Status
Active
Incorporation Date
26 March 1998 (over 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Margaret Hamilton Still
  • Andrew James Still
Registered Address
  • Lynedoch Park
    Pitcairngreen
  • Perth
  • PH1 3LY
  • Perthshire
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-03-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Margaret Hamilton Still controls United Kingdom flag A & M INVESTMENTS (ABERDEEN) LIMITED (United Kingdom, 26 Mar 1998- ) Share Ownership details
2016-04-06 Andrew James Still controls United Kingdom flag A & M INVESTMENTS (ABERDEEN) LIMITED (United Kingdom, 26 Mar 1998- ) Share Ownership details

Filings

Filing Date Title Description
2022-05-25 Confirmation Statement Confirmation statement made on 2022-05-25 with updates details
2022-05-24 Give notice of change of details for person with significant control Change of details for Margaret Hamilton Still as a person with significant control on 2022-05-24 details
2022-05-24 Give notice of change of details for person with significant control Change of details for Andrew James Still as a person with significant control on 2022-05-24 details
2022-03-31 Confirmation Statement Confirmation statement made on 2022-03-26 with no updates details
2021-12-21 Annual Accounts Total exemption full accounts made up to 2021-03-31 details
2021-03-31 Confirmation Statement Confirmation statement made on 2021-03-26 with no updates details
2021-03-24 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-03-27 Confirmation Statement Confirmation statement made on 2020-03-26 with no updates details
2020-03-27 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Acumen City South Office Park Portlethen Aberdeen AB12 4XX details
2020-02-04 Statement of release/cease from a charge Part of the property or undertaking has been released and no longer forms part of charge SC1842270008 details
2019-12-04 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-07-30 Change of registered office address Registered office address changed from . Commerce House South Street Elgin Morayshire IV30 1JE to Lynedoch Park Pitcairngreen Perth Perthshire PH1 3LY on 2019-07-30 details
2019-03-26 Confirmation Statement Confirmation statement made on 2019-03-26 with no updates details
2018-08-02 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-03-26 Confirmation Statement Confirmation statement made on 2018-03-26 with updates details
2018-02-05 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE details
2018-02-05 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE details
2017-08-07 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-27 Confirmation Statement Confirmation statement made on 2017-03-26 with updates details
2016-09-05 Registration of a charge Registration of charge SC1842270009, created on 2016-09-02 details
See all (96 records)

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details
68.20/1 Renting and operating of Housing Association real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 26 2022

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