Am05Mac Ltd
- Active
- Incorporated on 17 Nov 2017
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
- Summary The company with name "Am05Mac Ltd" is a private limited company and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Am05Mac Ltd is currently in active status and it was incorporated on 17 Nov 2017 (6 years 10 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Am05Mac Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 17 Nov 2017 | - | Active |
| 2 | Lynne Mccormack Maclennan | Director | 17 Nov 2017 | British | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 17 Nov 2017 | - | Active |
| 4 | Lynne Mccormack Maclennan | Director | 17 Nov 2017 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Lynne Mccormack Maclennan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 17 Nov 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Am05Mac Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 30 Nov 2022 | Download PDF 3 Pages |
| 2 | Accounts - Dormant | 24 Mar 2021 | Download PDF |
| 3 | Confirmation Statement - Updates | 30 Nov 2020 | Download PDF 4 Pages |
| 4 | Confirmation Statement - Updates | 29 Nov 2019 | Download PDF 4 Pages |
| 5 | Accounts - Dormant | 11 Sep 2019 | Download PDF 2 Pages |
| 6 | Confirmation Statement - Updates | 30 Nov 2018 | Download PDF 5 Pages |
| 7 | Accounts - Change Account Reference Date Company Current Extended | 17 Nov 2017 | Download PDF 1 Pages |
| 8 | Incorporation - Company | 17 Nov 2017 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | West Street Hall Developments Ltd Mutual People: Lynne Mccormack Maclennan | Active |
| 2 | Al05Mac Ltd Mutual People: Lynne Mccormack Maclennan | Active |
| 3 | Mayburn House Ltd Mutual People: Lynne Mccormack Maclennan | Active |
| 4 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 5 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 6 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 7 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |