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Company Information for

AM:PM SCOTLAND LTD

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC370124
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Am:pm Scotland Ltd
AM:PM SCOTLAND LTD was founded on 2009-12-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Am:pm Scotland Ltd 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
AM:PM SCOTLAND LTD
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in PH15
 
Filing Information
Company Number SC370124
Company ID Number SC370124
Date formed 2009-12-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB100164972  
Last Datalog update: 2018-06-08 01:20:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM:PM SCOTLAND LTD
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Company Officers of AM:PM SCOTLAND LTD

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2016-12-14
AMANDA WATTS HITE
 Director 2016-12-14
ROBIN JACK ROSSMAN
 Director 2016-12-14
VIRGINIA ELIZABETH RANDALL WINKLE
 Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ROBERTSON GRANT GORDON
 Director 2009-12-15 2016-12-14
MORENA MORAG GORDON
 Director 2009-12-15 2016-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA WATTS HITE AM:PM HOTELS LTD Director 2016-12-14 CURRENT 2011-01-24 Dissolved 2018-07-03
AMANDA WATTS HITE LJ RESEARCH LIMITED Director 2016-06-09 CURRENT 1998-01-13 Active - Proposal to Strike off
AMANDA WATTS HITE STR GLOBAL LIMITED Director 2011-12-06 CURRENT 2007-09-13 Active - Proposal to Strike off
ROBIN JACK ROSSMAN AM:PM HOTELS LTD Director 2016-12-14 CURRENT 2011-01-24 Dissolved 2018-07-03
VIRGINIA ELIZABETH RANDALL WINKLE AM:PM HOTELS LTD Director 2016-12-14 CURRENT 2011-01-24 Dissolved 2018-07-03

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
2018-07-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-10DS01APPLICATION FOR STRIKING-OFF
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 102
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 102
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-23AP01DIRECTOR APPOINTED VIRGINIA ELIZABETH RANDALL WINKLE
2016-12-19AP01DIRECTOR APPOINTED AMANDA WATTS HITE
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM MARCHBURN FORTINGALL ABERFELDY PERTHSHIRE PH15 2NF
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MORENA GORDON
2016-12-19AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
2016-12-19AP01DIRECTOR APPOINTED ROBIN JACK ROSSMAN
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON
2016-02-15AA31/12/15 TOTAL EXEMPTION FULL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 102
2015-12-17AR0115/12/15 FULL LIST
2015-12-17AD02SAIL ADDRESS CHANGED FROM: AM:PM HOTELS LTD 1 KENMORE STREET ABERFELDY PERTHSHIRE PH15 2BL SCOTLAND
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MORENA MORAG GORDON / 08/04/2015
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERTSON GRANT GORDON / 08/04/2015
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 1 KENMORE STREET ABERFELDY PERTHSHIRE PH15 2BL
2015-02-27AA31/12/14 TOTAL EXEMPTION FULL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 102
2014-12-15AR0115/12/14 FULL LIST
2014-01-09AA31/12/13 TOTAL EXEMPTION FULL
2014-01-04LATEST SOC04/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-04AR0115/12/13 FULL LIST
2013-01-09AA31/12/12 TOTAL EXEMPTION FULL
2012-12-21AR0115/12/12 FULL LIST
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM DRUMCHARRY LODGE FORTINGALL ABERFELDY PERTHSHIRE PH15 2NF SCOTLAND
2012-10-17AD02SAIL ADDRESS CREATED
2012-01-13AA31/12/11 TOTAL EXEMPTION FULL
2011-12-15AR0115/12/11 FULL LIST
2011-01-12AA31/12/10 TOTAL EXEMPTION FULL
2010-12-20AR0115/12/10 FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MORENA MORAG GORDON / 20/12/2010
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERTSON GRANT GORDON / 20/12/2010
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 21 DECHMONT ROAD EDINBURGH MIDLOTHIAN EH12 8JF SCOTLAND
2010-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2010 FROM 12/3 ST. VINCENT STREET EDINBURGH MIDLOTHIAN EH3 6SH
2010-04-08AA31/12/09 TOTAL EXEMPTION FULL
2010-04-08AA01PREVSHO FROM 31/12/2010 TO 31/12/2009
2009-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 AM:PM SCOTLAND LTD

Intangible Assets
Patents
We have not found any records of AM:PM SCOTLAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AM:PM SCOTLAND LTD
Trademarks
We have not found any records of AM:PM SCOTLAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM:PM SCOTLAND 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 (63990 - Other information service activities n.e.c.) as AM:PM SCOTLAND LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AM:PM SCOTLAND 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 AM:PM SCOTLAND 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 AM:PM SCOTLAND 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 EH3 9WJ