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AMD Construction Limited

AMD Construction Limited is a dissolved company incorporated on 12 January 1996 with the registered office located in Glasgow, City of Glasgow. AMD Construction Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 20 April 2014 (11 years ago)
Was 18 years old at the time of dissolution
Company No
SC162600
Private limited company
Scottish Company
Age
29 years
Incorporated 12 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AMD Construction Limited
Contact
Address
KPMG LLP
191 West George Street
Glasgow
Lanarkshire
G2 2LJ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
George Gordon Macdougall
Director • Secretary • Manager • British • Lives in Scotland • Born in Jul 1966
Mr Robert McEwan
Director • Quantity Surveyor • British • Lives in UK • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
AMD Roofing Limited
George Gordon Macdougall is a mutual person.
Active
RMJ Roofing Limited
Mr Robert McEwan is a mutual person.
Active
Andrew Thom (Joinery) Limited
George Gordon Macdougall is a mutual person.
Dissolved
Eco Innovations Ltd
George Gordon Macdougall is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2010)
Period Ended
30 Mar 2010
For period 30 Sep ⟶ 30 Mar 2010
Traded for 18 months
Cash in Bank
£2.8K
Increased by £2.72K (+3122%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£733.87K
Increased by £100.51K (+16%)
Total Liabilities
-£699.85K
Increased by £102.75K (+17%)
Net Assets
£34.03K
Decreased by £2.24K (-6%)
Debt Ratio (%)
95%
Increased by 1.09% (+1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
14 Years Ago on 19 Nov 2010
Small Accounts Submitted
15 Years Ago on 7 Jul 2010
Accounting Period Extended
15 Years Ago on 25 Jun 2010
Confirmation Submitted
15 Years Ago on 16 Feb 2010
George Gordon Macdougall Details Changed
15 Years Ago on 1 Feb 2010
George Gordon Macdougall Details Changed
15 Years Ago on 1 Feb 2010
Robert Mcewan Details Changed
15 Years Ago on 1 Feb 2010
Small Accounts Submitted
16 Years Ago on 1 Jul 2009
Full Accounts Submitted
17 Years Ago on 2 Jul 2008
Small Accounts Submitted
18 Years Ago on 7 Mar 2007
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Documents
Submitted on 20 Apr 2014
Return of final meeting of voluntary winding up
Submitted on 20 Jan 2014
Notice of final meeting of creditors
Submitted on 20 Jan 2014
Resolutions
Submitted on 5 Mar 2013
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
Submitted on 29 Jul 2011
Registered office address changed from Clydeway House South Suite 813 South Street Glasgow G14 0BX on 19 November 2010
Submitted on 19 Nov 2010
Particulars of a mortgage or charge / charge no: 2
Submitted on 27 Aug 2010
Total exemption small company accounts made up to 30 March 2010
Submitted on 7 Jul 2010
Previous accounting period extended from 30 September 2009 to 30 March 2010
Submitted on 25 Jun 2010
Annual return made up to 12 January 2010 with full list of shareholders
Submitted on 16 Feb 2010
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Repayment History
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