AMSAL LTD.

Profile AMSAL LTD.

Actual on 01.09.2021
Company name
AMSAL LTD.
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Company number
SC166657
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 June 1996
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 June 2022 due by Tuesday, 12 July 2022

Last statement dated Monday, 28 June 2021

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
BURNBRAE FARMHOUSE, KIRK STREET, FIFE, KINCARDINE, FK10 4PT
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PSC and Officers AMSAL LTD.

Officers

(as of 25.09.2020)

MELVILLE, Amanda
Status: Active
Appointed on: Friday, 26 July 1996
Correspondence address: Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nationality: British
Role: Secretary
MELVILLE, Amanda
Status: Active
Appointed on: Monday, 06 April 2009
Correspondence address: Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Co. Director
Country of residence: Scotland
MELVILLE, Thomas Robert Newton
Status: Active
Appointed on: Friday, 26 July 1996
Correspondence address: Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Engineering Consultancy
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Friday, 26 July 1996
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Friday, 26 July 1996
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Thomas Robert Newton Melville
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4b Grangemouth, Scotland
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Amanda Melville
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4b Grangemouth, Scotland
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent