AML ASSOCIATES FINANCIAL SERVICES LTD.
2 INGLEWOOD CRESCENT, EAST KILBRIDE, GLASGOW G75 8QD- Active
- Private Limited Company
- Company No. SC238338
- Last Updated: 01 Mar 2024
Company Profile
AML ASSOCIATES FINANCIAL SERVICES LTD. was incorporated on Friday, October 18, 2002 as a Private Limited Company with registered address in GLASGOW. AML ASSOCIATES FINANCIAL SERVICES LTD. has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 22 years and 22 days.
| Name | AML ASSOCIATES FINANCIAL SERVICES LTD. |
|---|---|
| Company number | SC238338 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 INGLEWOOD CRESCENT EAST KILBRIDE GLASGOW G75 8QD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lachlan Mclachlan Nationality: British |
Dates: Thursday, February 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Alisdair Hector Macmillan Macleod Nationality: British |
Dates: Saturday, October 1, 2016 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
|
| Mrs Rona Macleod Nationality: British |
Dates: Saturday, October 1, 2016 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AML ASSOCIATES FINANCIAL SERVICES LTD. | 18 Oct 2002 |