AML SOLUTIONS LTD
LINKSWOOD HOUSE, 74 FRASER CRESCENT, INVERALLOCHY AB43 8YG- Dissolved
- Private Limited Company
- Company No. SC575400
- Last Updated: 27 Jun 2021
Company Profile
AML SOLUTIONS LTD was incorporated on Monday, September 4, 2017 as a Private Limited Company with registered address in INVERALLOCHY. AML SOLUTIONS LTD has the status: Dissolved and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 2 years 5 months and 7 days.
| Name | AML SOLUTIONS LTD |
|---|---|
| Company number | SC575400 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
LINKSWOOD HOUSE 74 FRASER CRESCENT INVERALLOCHY AB43 8YG |
|---|---|
| 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 |
|---|---|
| Angela Buchan Kirkpatrick Nationality: British |
Dates: Monday, September 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas David Kirkpatrick Nationality: British |
Dates: Monday, September 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 September 2018 |
Mortgages
No mortgages have been registered against AML SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AML SOLUTIONS LTD | 04 Sep 2017 |