ltds.uk / companies / SC250064
AMD PROPERTY SERVICES LIMITED
12 Sgitheach Place, Evanton, Dingwall, Ross-Shire, Scotland, IV16 9UD
ActiveltdINC 2003SIC 82990
Company Information
Registered Address12 Sgitheach Place, Evanton, Dingwall, Ross-Shire, Scotland, IV16 9UD
Incorporated23 May 2003
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 82990 — Other business support service activities n.e.c.
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due6 June 2027
Confirmation Last Filed23 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-41,142 | £-52,369 | £-51,081 | £-33,717 | £-39,757 | £-28,325 | £-31,689 | £-30,036 | £-53,668 | £-21,180 | £-93,676 |
| Cash | £3,022 | £1,795 | £5,900 | £1,224 | £2,640 | £20,592 | £3,943 | £4,274 | £10,170 | £1,500 | £2,201 |
| Current assets | £14,206 | £23,741 | £39,982 | £50,632 | £38,188 | £43,038 | £14,973 | £38,772 | £25,392 | £15,996 | £276,522 |
| Fixed assets | £12,900 | £14,236 | £15,979 | £21,983 | £20,090 | £16,683 | £20,223 | £26,075 | £5,832 | £6,812 | £8,009 |
| Creditors | £55,577 | £73,696 | £71,216 | £58,188 | £32,348 | £22,180 | £17,466 | £15,657 | £9,664 | £19,715 | £15,812 |
| Employees | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- K & M DEVELOPMENTS (SCOTLAND) LIMITED 23 May 2003 to 23 March 2007
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