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AMCC Logistics Ltd

AMCC Logistics Ltd is an active company incorporated on 9 February 2018 with the registered office located in Dunfermline, Fife. AMCC Logistics Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC588269
Private limited company
Scottish Company
Age
7 years
Incorporated 9 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 239 days
Dated 26 February 2024 (1 year 8 months ago)
Next confirmation dated 26 February 2025
Was due on 12 March 2025 (7 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 310 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Office 15, 63 Dunnock Road
Dunfermline
KY11 8QE
Scotland
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH United Kingdom
Telephone
01355 578656
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1967
Aguia Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mushtaq Investments Limited
Neville Taylor is a mutual person.
Active
I.P.S Aloha (Scotland) Limited
Neville Taylor is a mutual person.
Active
Cross Keys 1703 Ltd
Neville Taylor is a mutual person.
Active
The Modern Kitchen Company (Scotland) Ltd
Neville Taylor is a mutual person.
Active
Opuline Limited
Neville Taylor is a mutual person.
Active
Beer For Good Cic
Neville Taylor is a mutual person.
Active
D&G Property Factors Ltd
Neville Taylor is a mutual person.
Active
Gilmour Holdings Ltd
Neville Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£5.55K
Decreased by £45.92K (-89%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£49.83K
Decreased by £86.87K (-64%)
Total Liabilities
-£111.97K
Decreased by £22.14K (-17%)
Net Assets
-£62.15K
Decreased by £64.74K (-2501%)
Debt Ratio (%)
225%
Increased by 126.63% (+129%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 11 Mar 2025
Neville Taylor Resigned
10 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Aguia Group Ltd (PSC) Appointed
1 Year 8 Months Ago on 26 Feb 2024
Mr Neville Taylor Appointed
1 Year 8 Months Ago on 26 Feb 2024
Adele Margaret Mccue (PSC) Resigned
1 Year 8 Months Ago on 26 Feb 2024
Adele Margaret Mccue Resigned
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
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Documents
Termination of appointment of Neville Taylor as a director on 1 January 2025
Submitted on 28 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Notification of Aguia Group Ltd as a person with significant control on 26 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 29 Feb 2024
Termination of appointment of Adele Margaret Mccue as a director on 26 February 2024
Submitted on 29 Feb 2024
Cessation of Adele Margaret Mccue as a person with significant control on 26 February 2024
Submitted on 29 Feb 2024
Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH United Kingdom to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 29 February 2024
Submitted on 29 Feb 2024
Appointment of Mr Neville Taylor as a director on 26 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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