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Company Information for

AMS BUILDING ENGINEERING LTD.

12A BRIDGEWATER SHOPPING CENTRE, ERSKINE, PA8 7AA,
Company Registration Number
SC365171
Private Limited Company
Liquidation

Company Overview

About Ams Building Engineering Ltd.
AMS BUILDING ENGINEERING LTD. was founded on 2009-09-07 and has its registered office in Erskine. The organisation's status is listed as "Liquidation". Ams Building Engineering Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMS BUILDING ENGINEERING LTD.
 
Legal Registered Office
12A BRIDGEWATER SHOPPING CENTRE
ERSKINE
PA8 7AA
Other companies in G2
 
Previous Names
ABELL MECHANICAL SERVICES LIMITED04/10/2011
Filing Information
Company Number SC365171
Company ID Number SC365171
Date formed 2009-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 07/09/2012
Return next due 05/10/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-12-28 23:18:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS BUILDING ENGINEERING LTD.
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Company Officers of AMS BUILDING ENGINEERING LTD.

Current Directors
Officer Role Date Appointed
COLIN JOHN ABERCROMBY
 Company Secretary 2011-08-29
ALLAN WILLIAM MILLER MCSHANNON
 Director 2011-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHIL JAMES BELL
 Company Secretary 2009-09-07 2011-08-29
COLIN ABERCROMBIE
 Director 2009-09-07 2011-08-29
PHIL JAMES BELL
 Director 2009-09-07 2011-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN WILLIAM MILLER MCSHANNON AMS MECHANICAL SERVICES LTD Director 2012-03-28 CURRENT 2012-03-28 Dissolved 2015-03-13
ALLAN WILLIAM MILLER MCSHANNON AMS MECHANICAL SERVICES LTD Director 2012-03-28 CURRENT 2012-03-28 Dissolved 2015-03-13

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
2022-12-13Final Gazette dissolved via compulsory strike-off
2022-09-13Error
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM C/O Gcrr 65 Bath Street Glasgow G2 2BX
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/13 FROM 121a Barfillan Drive Craigton Glasgow G52 1BD Scotland
2013-08-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/12 FROM Unit 4 City Park Industrial Estate 380 Townmill Road Glasgow G31 3AN Scotland
2012-11-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26LATEST SOC26/10/12 STATEMENT OF CAPITAL;GBP 20000
2012-10-26AR0107/09/12 ANNUAL RETURN FULL LIST
2011-11-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-04CERTNMCompany name changed abell mechanical services LIMITED\certificate issued on 04/10/11
2011-10-04RES15CHANGE OF COMPANY NAME 30/05/22
2011-09-22AR0107/09/11 ANNUAL RETURN FULL LIST
2011-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PHIL BELL
2011-08-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ABERCROMBIE
2011-08-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHIL BELL
2011-08-29AP03Appointment of Mr Colin John Abercromby as company secretary
2011-08-29AP01DIRECTOR APPOINTED MR ALLAN WILLIAM MILLER MCSHANNON
2011-06-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/11 FROM Suite 21 Ellismuir House Ellismuir Way Tannochside Park Uddingston G71 5PN
2010-11-04AR0107/09/10 ANNUAL RETURN FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL JAMES BELL / 07/09/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ABERCROMBIE / 07/09/2010
2010-02-15SH0121/12/09 STATEMENT OF CAPITAL GBP 20000
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/09 FROM 174 Budhill Avenue Springboig Glasgow G32 0PJ
2009-09-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to AMS BUILDING ENGINEERING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-06-19
Resolutions for Winding-up2013-08-27
Appointment of Liquidators2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against AMS BUILDING ENGINEERING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMS BUILDING ENGINEERING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 AMS BUILDING ENGINEERING LTD.

Intangible Assets
Patents
We have not found any records of AMS BUILDING ENGINEERING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AMS BUILDING ENGINEERING LTD.
Trademarks
We have not found any records of AMS BUILDING ENGINEERING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS BUILDING ENGINEERING 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 (43220 - Plumbing, heat and air-conditioning installation) as AMS BUILDING ENGINEERING LTD. are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where AMS BUILDING ENGINEERING 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAMS BUILDING ENGINEERING LIMITEDEvent Date2020-06-15
Liquidator's name and address: Derek Alan Jackson , Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . Capacity of office holder:Liquidator : Office holders telephone no and email address: 0141 353 3552 derekj@gcrr.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMS BUILDING ENGINEERING LTD.Event Date2013-08-27
The Insolvency Act 1986 Company limited by shares Resolutions Company Number: SC365171 Registered Office & Trading Address: 121A Barfillan Drive, Craigton, Glasgow G52 1BD At a General Meeting of the above named company and at the Meeting of creditors duly convened and held at Moore & Co, 65 Bath Street, Glasgow G2 2BX on 16 August 2013, the following special resolution numbered 1 and ordinary resolution numbered 2 respectively were duly passed: RESOLUTIONS 1. That it has been proved to the satisfaction of the Meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable that the same should be wound up, and that the company be wound up voluntarily. 2. That Scott McGregor of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow G2 2BX be appointed Liquidator of the Company. Further details contact Scott McGregor (IP No 8210). Email: mail@gcrr.co.uk. Telephone: 0141 353 3552. A McShannon, Director
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMS BUILDING ENGINEERING LTD.Event Date2013-08-27
Company Number: SC365171 Name of Company: AMS BUILDING ENGINEERING LTD . Nature of Company: Mechanical Engineering Services. Nature of Business: Mechanical Engineering Services. Type of Liquidation: Creditors Voluntary Liquidation. Address of Registered Office: Unit 4, City Park Industrial Estate, Glasgow G31 3AW. Liquidator's Name and Address: I Scott McGregor, GCRR, 65 Bath Street, Glasgow G2 2BX. Office Holder Number: 8210. Date of Appointment: 16 August 2013. By whom Appointed: Members and Creditors.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS BUILDING ENGINEERING 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 AMS BUILDING ENGINEERING 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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    Other companies at postcode PA8 7AA