OpenCompanies

AM Bid Services Ltd

Company number
SC485842
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Sep 2014
Nature of business
Management consultancy activities other than financial management
Corporate group
Nyon Investments Limited (5 companies)

Registered office

Clyde Offices 2nd Floor
48 West George Street
Glasgow
G2 1BP

Officers

NameRoleAppointedResigned
FATCHETT, Sarah Anne Director 30 Jun 2023
FATCHETT, Brendan John Director 30 Jun 2023
THOMSON, Philip Allen Director 6 Apr 2021 30 Jun 2023
MORRISON, Emma Secretary 3 Sep 2014 30 Jun 2023
MORRISON, Andrew James Director 3 Sep 2014 30 Jun 2023
MORRISON, Emma Jane Director 3 Sep 2014 30 Jun 2023
GRAY, David Alan Director 1 Oct 2017 9 Sep 2022

Control

NameNature of controlNotifiedCeased
Bidding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2023
Mrs Emma Jane Morrison Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Oct 2021 30 Jun 2023
Mr Andrew James Morrison Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 Sep 2016 4 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £1 - 0
31 Mar 2025 £213,825 £1,426 0
31 Mar 2024 £216,832 £73,174 9
30 Sep 2023 £186,544 £157,728 12
30 Sep 2022 £133,021 £96,772 13
30 Sep 2021 £127,670 £190,245 9
30 Sep 2020 £76,661 £180,541 10
30 Sep 2019 - - -
30 Sep 2018 £86,986 £98,213 8
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -

Connections

Owned by

AM Bid Services Ltd → Nyon Group Ltd → Nyon Investments Limited

Directors’ other companies

Registered address

798 companies are registered at this address - likely a registration agent.

Data