General information

Name:

Am05mac Limited

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC581856

Incorporation date: 2017-11-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the date that marks the launching of Am05mac Ltd, the firm that is situated at C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh. This means it's been seven years Am05mac has been on the local market, as the company was created on 2017-11-17. Its Companies House Reg No. is SC581856 and its postal code is EH3 8BP. The firm's Standard Industrial Classification Code is 68320, that means Management of real estate on a fee or contract basis. The latest accounts were submitted for the period up to 2022/04/30 and the most current annual confirmation statement was filed on 2022/11/16.

According to the official data, the business is the workplace of 1 managing director: Lynne M., who was designated to this position in November 2017. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

Lynne M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 17 November 2017

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 29 March 2024

Lynne M.

Role: Director

Appointed: 17 November 2017

Latest update: 29 March 2024

People with significant control

Lynne M.
Notified on 17 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-17
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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