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Company Information for

AMD CONTRACT SERVICES LIMITED

1 OLD IRONGRAY ROAD, DUMFRIES, DG2 0BJ,
Company Registration Number
SC338013
Private Limited Company
Active

Company Overview

About Amd Contract Services Ltd
AMD CONTRACT SERVICES LIMITED was founded on 2008-02-18 and has its registered office in Dumfries. The organisation's status is listed as "Active". Amd Contract Services Limited is a Private Limited Company registered in SCOTLAND 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
AMD CONTRACT SERVICES LIMITED
 
Legal Registered Office
1 OLD IRONGRAY ROAD
DUMFRIES
DG2 0BJ
Other companies in DG1
 
Filing Information
Company Number SC338013
Company ID Number SC338013
Date formed 2008-02-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929420614  
Last Datalog update: 2024-03-07 03:18:37
Primary Source:Companies House
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Company Officers of AMD CONTRACT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FRASER WILLIAM DYKES
Company Secretary 2008-02-18
FRASER WILLIAM DYKES
Director 2008-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR MUNRO DYKES
Director 2008-02-18 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER WILLIAM DYKES DUMFRIES PLANT RENTALS LTD Director 2014-10-02 CURRENT 2014-09-29 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
2023-03-02CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-01-23REGISTRATION OF A CHARGE / CHARGE CODE SC3380130006
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-08Alter floating charge 2
2022-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3380130003
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-01-1831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-12-10RES13Resolutions passed:
  • Transfer 100 shares with a value of £1 per share 01/10/2019
2019-11-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AP01DIRECTOR APPOINTED MRS MARY DYKES
2019-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MR FRASER WILLIAM DYKES on 2018-09-01
2019-02-19PSC04Change of details for Mr Fraser William Dykes as a person with significant control on 2018-09-30
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-10-23CH01Director's details changed for Mr Fraser William Dykes on 2018-09-30
2018-10-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Amd Contract Services Ltd Newton Road Lochside Dumfries DG2 0EF Scotland
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3380130005
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3380130004
2017-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3380130003
2017-10-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MR FRASER WILLIAM DYKES on 2012-03-31
2017-02-27CH01Director's details changed for Mr Fraser William Dykes on 2012-03-31
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MUNRO DYKES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0117/02/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM C/O Farries Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries Dumfries & Galloway DG1 3SJ
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17AR0117/02/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-17AR0117/02/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0117/02/13 FULL LIST
2013-02-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-20AR0117/02/12 FULL LIST
2011-09-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-17AR0117/02/11 FULL LIST
2010-08-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-01AR0118/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MUNRO DYKES / 18/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER WILLIAM DYKES / 18/02/2010
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM C/O FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK HEATHHALL, DUMFRIES DUMFRIES & GALLOWAY DG1 3SJ
2008-08-06466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2008-07-26410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-09410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-21225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1134902 Active Licenced property: AULDGIRTH WALLACETON FARM DUNSCORE DUMFRIES DUNSCORE GB DG2 0TJ; 1 OLD IRONGRAY ROAD DUMFRIES GB DG2 0BJ. Correspondance address: Newton Road, Lochside DUMFRIES GB DG2 0EF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 AMD CONTRACT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-11-03 Outstanding LLOYD LIMITED
BOND & FLOATING CHARGE 2008-07-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2008-07-09 Outstanding RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of AMD CONTRACT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMD CONTRACT SERVICES LIMITED
Trademarks
We have not found any records of AMD CONTRACT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMD CONTRACT SERVICES LIMITED. 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as AMD CONTRACT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMD CONTRACT SERVICES LIMITED 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 AMD CONTRACT SERVICES LIMITED 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 AMD CONTRACT SERVICES LIMITED 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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