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AML Solutions Ltd

AML Solutions Ltd is a dissolved company incorporated on 4 September 2017 with the registered office located in Fraserburgh, Aberdeenshire. AML Solutions Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 11 February 2020 (5 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
SC575400
Private limited company
Scottish Company
Age
8 years
Incorporated 4 September 2017
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
Address
Linkswood House
74 Fraser Crescent
Inverallochy
Fraserburgh
AB43 8YG
Scotland
Same address since incorporation
Telephone
07405269714
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Apr 1976
Director • British • Lives in Scotland • Born in Oct 1975
Mr Thomas David Kirkpatrick
PSC • British • Lives in Scotland • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
N & F Enterprise Limited
Thomas David Kirkpatrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Sep 2018
For period 30 Aug30 Sep 2018
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1
Total Liabilities
-£264
Net Assets
-£263
Debt Ratio (%)
26400%
Latest Activity
Compulsory Dissolution
5 Years Ago on 11 Feb 2020
Compulsory Gazette Notice
6 Years Ago on 26 Nov 2019
Full Accounts Submitted
6 Years Ago on 16 May 2019
Confirmation Submitted
7 Years Ago on 3 Sep 2018
Incorporated
8 Years Ago on 4 Sep 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Feb 2020
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 16 May 2019
Confirmation statement made on 3 September 2018 with no updates
Submitted on 3 Sep 2018
Incorporation
Submitted on 4 Sep 2017
Repayment History
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