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Amec Building Limited

Amec Building Limited is a dormant company incorporated on 15 March 1920 with the registered office located in Knutsford, Cheshire. Amec Building Limited was registered 105 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
00165287
Private limited company
Age
105 years
Incorporated 15 March 1920
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1972
Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Amec (F.C.G.) Limited
Andrew Stuart McLean, Keith Gordon Dagleish, and 1 more are mutual people.
Active
Amec BKW Limited
Andrew Stuart McLean, Keith Gordon Dagleish, and 1 more are mutual people.
Active
Press Construction Limited
Andrew Stuart McLean, Keith Gordon Dagleish, and 1 more are mutual people.
Active
Amec (MHL) Limited
Andrew Stuart McLean, Keith Gordon Dagleish, and 1 more are mutual people.
Active
Process Plants Suppliers Limited
Andrew Stuart McLean, Keith Gordon Dagleish, and 1 more are mutual people.
Active
Amec Offshore Limited
Andrew Stuart McLean, Keith Gordon Dagleish, and 1 more are mutual people.
Active
Amec Civil Engineering Limited
Andrew Stuart McLean, Keith Gordon Dagleish, and 1 more are mutual people.
Active
Amec Services Limited
Andrew Stuart McLean, Keith Gordon Dagleish, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mr Grant Rae Angus Appointed
1 Year Ago on 31 Aug 2024
Andrew Stuart Mclean Resigned
1 Year Ago on 31 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Iain Angus Jones Resigned
1 Year 2 Months Ago on 12 Jun 2024
Keith Gordon Dagleish Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of Andrew Stuart Mclean as a director on 31 August 2024
Submitted on 12 Sep 2024
Appointment of Mr Grant Rae Angus as a director on 31 August 2024
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Aug 2024
Appointment of Ms Sarah Marion Macrury as a secretary on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 17 Jun 2024
Director's details changed for Keith Gordon Dagleish on 30 November 2023
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 21 Jun 2023
Repayment History
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