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Company Information for

A M AIR CONDITIONING LIMITED

FRENCH DUNCAN LLP, 133 FINNIESTON STREET, GLASGOW, G3 8HB,
Company Registration Number
SC104317
Private Limited Company
Liquidation

Company Overview

About A M Air Conditioning Ltd
A M AIR CONDITIONING LIMITED was founded on 1987-04-27 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". A M Air Conditioning Limited 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
A M AIR CONDITIONING LIMITED
 
Legal Registered Office
FRENCH DUNCAN LLP
133 FINNIESTON STREET
GLASGOW
G3 8HB
Other companies in ML11
 
Filing Information
Company Number SC104317
Company ID Number SC104317
Date formed 1987-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:05:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A M AIR CONDITIONING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CANNIES1 LIMITED   DONALD ORR LIMITED   FRENCH DUNCAN LTD.   GARRICK ACCOUNTANCY SERVICES LIMITED
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Companies with same name A M AIR CONDITIONING LIMITED
The following companies were found which have the same name as A M AIR CONDITIONING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A M AIR CONDITIONING AND HEATING INC Arizona Unknown

Company Officers of A M AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
ANNE WOOLARD
Company Secretary 2006-08-10
GLENN URE WOOLARD
Director 2006-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE WOOLARD
Director 2006-08-10 2008-11-30
ANDREW MCLELLAN
Company Secretary 1989-05-19 2006-07-31
ANDREW MCLELLAN
Director 1989-05-19 2006-07-31
AUDREY ANN MCLELLAN
Director 1989-05-19 2006-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN URE WOOLARD PRIME ROOFING LIMITED Director 2013-01-11 CURRENT 1993-06-01 Active
GLENN URE WOOLARD PRIME MAINTENANCE AND BUILDING SERVICES LTD Director 2009-02-18 CURRENT 2007-05-31 Active

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
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 106 CLOBER ROAD MILNGAVIE GLASGOW G62 7SR
2016-11-28CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-11-284.2(Scot)NOTICE OF WINDING UP ORDER
2016-11-034.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0109/06/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0109/06/15 FULL LIST
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 1/2 MARKET COURT MARKET END LANARK ML11 9EE
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0109/06/14 FULL LIST
2014-02-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-13AR0109/06/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-17DISS40DISS40 (DISS40(SOAD))
2012-11-15AR0109/06/12 FULL LIST
2012-10-05GAZ1FIRST GAZETTE
2011-07-12AR0109/06/11 FULL LIST
2011-07-08AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-13DISS40DISS40 (DISS40(SOAD))
2010-10-12AR0109/06/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN URE WOOLARD / 01/01/2010
2010-10-08GAZ1FIRST GAZETTE
2010-03-03AR0109/06/09 FULL LIST
2010-01-27DISS40DISS40 (DISS40(SOAD))
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-15GAZ1FIRST GAZETTE
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR ANNE WOOLARD
2008-07-03363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-07363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-02-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-15288aNEW DIRECTOR APPOINTED
2006-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-15288bDIRECTOR RESIGNED
2006-08-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-13363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-06-16363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-06-11363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-06-27363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-07-02363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-08-29363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS; AMEND
2001-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-12363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-06-28363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-07-01363sRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-06-29363sRETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1998-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-06-25363sRETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
1997-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-25363sRETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
1995-06-28363sRETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
1995-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-18363sRETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
1993-11-10410(Scot)PARTIC OF MORT/CHARGE *****
1993-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-06363sRETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
1993-07-04287REGISTERED OFFICE CHANGED ON 04/07/93 FROM: 1/2 MARKET COURT MARKET END LANARK STRATHCLYDE ML11 9EE
1992-11-03410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to A M AIR CONDITIONING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-11-11
Proposal to Strike Off2012-10-05
Proposal to Strike Off2010-10-08
Proposal to Strike Off2010-01-15
Fines / Sanctions
No fines or sanctions have been issued against A M AIR CONDITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-02-13 Outstanding LLOYDS TSB BANK PLC
STANDARD SECURITY 1993-11-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-11-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-10-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1989-06-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 A M AIR CONDITIONING LIMITED

Intangible Assets
Patents
We have not found any records of A M AIR CONDITIONING LIMITED registering or being granted any patents
Domain Names

A M AIR CONDITIONING LIMITED owns 1 domain names.

amair.co.uk  

Trademarks
We have not found any records of A M AIR CONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A M AIR CONDITIONING LIMITED. 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 (35300 - Steam and air conditioning supply) as A M AIR CONDITIONING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A M AIR CONDITIONING LIMITED 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 Glenn Ure WoolardEvent TypePetitions to Wind Up (Companies)
Defending partyA M AIR CONDITIONING LIMITEDEvent Date2016-10-28
Notice is hereby given that in a petition presented on 28 October 2016 by Glenn Ure Woolard , residing at Mo Dhachaidh, 16 Station Road, Bardowie, Milngavie, Glasgow G62 6ET , for an order to wind up A M Air Conditioning Ltd (with company number: SC104317), having its registered office at 106 Clober Road, Milngavie, Glasgow G62 7SR , the Sheriff by interlocutor dated 28 October 2016 ordained any persons interested, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers thereto in the hands of the Sheriff Clerk at the Sheriff Clerks Office, Sheriff Court House, Dumbarton Sheriff Court, Church St, Dumbarton within eight days after this advertisement and meantime appointed Brian William Milne of French Duncan LLP, 133 Finnieston Street, Glasgow G3 8HB to be provisional liquidator of A M Air Conditioning Ltd. Steven Chesney : Burness Paull LLP : 120 Bothwell Street, Glasgow G2 7JL :
 
Initiating party Event TypeProposal to Strike Off
Defending partyA M AIR CONDITIONING LIMITEDEvent Date2012-10-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyA M AIR CONDITIONING LIMITEDEvent Date2010-10-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyA M AIR CONDITIONING LIMITEDEvent Date2010-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A M AIR CONDITIONING LIMITED 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 A M AIR CONDITIONING LIMITED 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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