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Company Information for

AMSAL LTD.

BURNBRAE FARMHOUSE, KIRK STREET, KINCARDINE, FIFE, FK10 4PT,
Company Registration Number
SC166657
Private Limited Company
Active

Company Overview

About Amsal Ltd.
AMSAL LTD. was founded on 1996-06-28 and has its registered office in Kincardine. The organisation's status is listed as "Active". Amsal Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMSAL LTD.
 
Legal Registered Office
BURNBRAE FARMHOUSE
KIRK STREET
KINCARDINE
FIFE
FK10 4PT
Other companies in FK10
 
Filing Information
Company Number SC166657
Company ID Number SC166657
Date formed 1996-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671647808  
Last Datalog update: 2018-06-08 01:59:55
Primary Source:Companies House

Company Officers of AMSAL LTD.

Current Directors
Officer Role Date Appointed
AMANDA MELVILLE
Company Secretary 1996-07-26
AMANDA MELVILLE
Director 2009-04-06
THOMAS ROBERT NEWTON MELVILLE
Director 1996-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1996-06-28 1996-07-26
JORDANS (SCOTLAND) LIMITED
Nominated Director 1996-06-28 1996-07-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA MELVILLE
2018-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MELVILLE
2017-12-11AA05/04/17 TOTAL EXEMPTION FULL
2017-10-04DISS40DISS40 (DISS40(SOAD))
2017-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT NEWTON MELVILLE / 03/10/2017
2017-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MELVILLE / 03/10/2017
2017-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA MELVILLE / 03/10/2017
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-09-26GAZ1FIRST GAZETTE
2016-12-21AA05/04/16 TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-21AR0128/06/16 FULL LIST
2016-01-29AA05/04/15 TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-24AR0128/06/15 FULL LIST
2015-03-02AA05/04/14 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-13AR0128/06/14 FULL LIST
2013-12-16AA05/04/13 TOTAL EXEMPTION SMALL
2013-09-09AR0128/06/13 FULL LIST
2013-01-29AA05/04/12 TOTAL EXEMPTION SMALL
2012-07-12AR0128/06/12 FULL LIST
2012-01-10AA05/04/11 TOTAL EXEMPTION SMALL
2011-07-14AR0128/06/11 FULL LIST
2010-12-31AA05/04/10 TOTAL EXEMPTION SMALL
2010-08-24AR0128/06/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT NEWTON MELVILLE / 28/06/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MELVILLE / 28/06/2010
2009-12-31AA05/04/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-09288aDIRECTOR APPOINTED AMANDA MELVILLE
2009-01-30AA05/04/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-07-18363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-07-18363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-03363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-07-15363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-08-18363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/02
2002-06-21363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/01
2001-07-05363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-11-15288cDIRECTOR'S PARTICULARS CHANGED
2000-11-15288cSECRETARY'S PARTICULARS CHANGED
2000-11-15287REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 37 ABERCROMBY CRESCENT HELENSBURGH DUNBARTONSHIRE G84 9DN
2000-11-09225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 05/04/00
2000-06-26363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-07363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1998-12-10AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-07-15363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1997-11-14AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-07-15363sRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1996-12-04225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97
1996-08-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-01CERTNMCOMPANY NAME CHANGED SURFSODA LIMITED CERTIFICATE ISSUED ON 02/08/96
1996-07-29288NEW DIRECTOR APPOINTED
1996-07-29288SECRETARY RESIGNED
1996-07-29288DIRECTOR RESIGNED
1996-07-29288NEW SECRETARY APPOINTED
1996-07-29287REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1996-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to AMSAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMSAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMSAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-04-05 £ 23,670
Creditors Due Within One Year 2012-04-05 £ 40,444

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMSAL LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-05 £ 1,000
Called Up Share Capital 2012-04-05 £ 1,000
Cash Bank In Hand 2013-04-05 £ 168,101
Cash Bank In Hand 2012-04-05 £ 122,667
Current Assets 2013-04-05 £ 168,101
Current Assets 2012-04-05 £ 178,110
Debtors 2012-04-05 £ 55,443
Debtors 2011-04-05 £ 29,584
Shareholder Funds 2013-04-05 £ 144,466
Shareholder Funds 2012-04-05 £ 137,871
Tangible Fixed Assets 2011-04-05 £ 902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMSAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AMSAL LTD.
Trademarks
We have not found any records of AMSAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMSAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as AMSAL LTD. are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
INITIAL PROJECTS LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY SURVEYS UK LIMITED £ 19,317
Outgoings
Business Rates/Property Tax
No properties were found where AMSAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMSAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMSAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
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