AM (LEASING) LIMITED - GLASGOW


Company Profile Company Filings

Overview

AM (LEASING) LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
AM (LEASING) LIMITED was incorporated 14 years ago on 23/09/2009 and has the registered number: SC366015. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

AM (LEASING) LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

272 BATH STREET
GLASGOW
G2 4JR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1582 LIMITED (until 21/10/2009)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA WILKES Apr 1982 British Director 2023-05-16 CURRENT
MP SECRETARIES LIMITED Corporate Secretary 2017-05-02 UNTIL 2019-05-17 RESIGNED
MP CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-05-17 UNTIL 2021-06-21 RESIGNED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2014-08-27 UNTIL 2017-05-02 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2009-09-23 UNTIL 2009-10-16 RESIGNED
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 2009-09-23 UNTIL 2009-10-16 RESIGNED
MR PHILIP MCVEY Mar 1960 British Director 2009-12-14 UNTIL 2017-05-02 RESIGNED
MR PHILIP JONATHAN HARRIS Feb 1971 British Director 2014-01-31 UNTIL 2017-05-02 RESIGNED
MISS ANETE DAUBURE Feb 1986 Latvian Director 2020-07-03 UNTIL 2023-05-16 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2009-09-23 UNTIL 2009-10-16 RESIGNED
MR MARK BAXTER Mar 1972 British Director 2009-10-16 UNTIL 2014-01-31 RESIGNED
JOSEPH AMIN Mar 1963 Irish Director 2017-05-02 UNTIL 2020-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Druzhinin 2020-07-01 6/1970 Glasgow   Voting rights 75 to 100 percent
Panisera Holdings Limited 2017-05-02 - 2020-10-29 Limassol   Ownership of shares 75 to 100 percent
Gt Telford (Holdings) Limited 2016-04-06 - 2017-04-27 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRIGHT SPARK ENDEAVOURS LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ACP: NORTH HUB LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
MCGRIGORS LLP EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AM (LEASING) LIMITED 2023-03-22 30-09-2022 £303 equity
Micro-entity Accounts - AM (LEASING) LIMITED 2022-06-02 30-09-2021 £303 equity
Micro-entity Accounts - AM (LEASING) LIMITED 2021-08-06 30-09-2020 £303 equity
Micro-entity Accounts - AM (LEASING) LIMITED 2019-05-01 30-06-2018 £303 equity
Micro-entity Accounts - AM (LEASING) LIMITED 2018-05-26 30-06-2017 £303 equity

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