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Home > Scotland > AML CONTRACTS LTD.
Company Information for

AML CONTRACTS LTD.

11 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2BT,
Company Registration Number
SC231389
Private Limited Company
Active

Company Overview

About Aml Contracts Ltd.
AML CONTRACTS LTD. was founded on 2002-05-10 and has its registered office in Kilmarnock. The organisation's status is listed as "Active". Aml Contracts Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AML CONTRACTS LTD.
 
Legal Registered Office
11 PORTLAND ROAD
KILMARNOCK
AYRSHIRE
KA1 2BT
Other companies in KA1
 
Previous Names
ATRIUM MAINTENANCE LTD.05/02/2007
Filing Information
Company Number SC231389
Company ID Number SC231389
Date formed 2002-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB817091042  
Last Datalog update: 2023-06-05 18:16:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AML CONTRACTS LTD.
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Company Officers of AML CONTRACTS LTD.

Current Directors
Officer Role Date Appointed
JULIE GIBB
Company Secretary 2002-05-10
COLIN LORIMER GIBB
Director 2002-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2002-05-10 2002-05-10
STEPHEN MABBOTT LTD.
Nominated Director 2002-05-10 2002-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN LORIMER GIBB NMG (SCOTLAND) LTD Director 2016-06-06 CURRENT 2016-06-06 Active
COLIN LORIMER GIBB MAX DEVELOPMENTS (SCOTLAND) LTD. Director 2014-09-18 CURRENT 2014-09-18 Active

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
2023-05-16CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-02-28AA01Previous accounting period extended from 31/05/19 TO 30/11/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE GIBB on 2016-07-19
2016-08-29CH01Director's details changed for Mr Colin Lorimer Gibb on 2016-07-19
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12AR0110/05/16 FULL LIST
2016-05-12AR0110/05/16 FULL LIST
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LORIMER GIBB / 13/01/2016
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LORIMER GIBB / 13/01/2016
2016-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE GIBB / 13/01/2016
2016-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE GIBB / 13/01/2016
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0110/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21CH01Director's details changed for Mr Colin Lorimer Gibb on 2014-06-23
2014-08-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE GIBB on 2014-06-23
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0110/05/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0110/05/13 ANNUAL RETURN FULL LIST
2013-01-17AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-08-02CH01Director's details changed for Colin Lorimer Gibb on 2012-08-02
2012-08-02CH03SECRETARY'S DETAILS CHNAGED FOR JULIE GIBB on 2012-08-02
2012-05-15AR0110/05/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18CH01Director's details changed for Colin Lorimer Gibb on 2011-05-17
2011-05-18CH03SECRETARY'S DETAILS CHNAGED FOR JULIE GIBB on 2011-05-17
2011-05-13AR0110/05/11 FULL LIST
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 11 PORTLAND ROAD KILMARNOCK KA1 2BT
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-14AR0110/05/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN LORIMER GIBB / 10/05/2010
2009-11-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-22288cSECRETARY'S CHANGE OF PARTICULARS / JULIE GIBB / 01/10/2008
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN GIBB / 01/10/2008
2009-02-18AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 73 LANG ROAD BARASSIE TROON AYRSHIRE KA10 6TS
2008-06-02363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-29363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-02-05CERTNMCOMPANY NAME CHANGED ATRIUM MAINTENANCE LTD. CERTIFICATE ISSUED ON 05/02/07
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-25363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-31363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-06287REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 11 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2BT
2004-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-08363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-21287REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 43 PARK CIRCUS AYR AYRSHIRE KA1 2DJ
2003-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-11363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 17D RITCHIE STREET WEST KILBRIDE KA23 9LA
2002-06-05288aNEW DIRECTOR APPOINTED
2002-06-05288aNEW SECRETARY APPOINTED
2002-05-14288bSECRETARY RESIGNED
2002-05-14288bDIRECTOR RESIGNED
2002-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-10New incorporation
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AML CONTRACTS 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 AML CONTRACTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AML CONTRACTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 AML CONTRACTS LTD.

Intangible Assets
Patents
We have not found any records of AML CONTRACTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AML CONTRACTS LTD.
Trademarks
We have not found any records of AML CONTRACTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AML CONTRACTS 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 (42990 - Construction of other civil engineering projects n.e.c.) as AML CONTRACTS LTD. are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where AML CONTRACTS 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 AML CONTRACTS 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 AML CONTRACTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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