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Am Geos Limited EDINBURGH

Founded in 2005, Am Geos, classified under reg no. SC282269 is an active company. Currently registered at 10/5 Fountainhall Road EH9 2NN, Edinburgh the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since September 20, 2005 Am Geos Limited is no longer carrying the name Bookfilm.

There is a single director in the company at the moment - Angela M., appointed on 30 March 2005. In addition, a secretary was appointed - George M., appointed on 30 March 2005. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Am Geos Limited Address / Contact

Office Address 10/5 Fountainhall Road
Town Edinburgh
Post code EH9 2NN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC282269
Date of Incorporation Wed, 30th Mar 2005
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Angela M.

Position: Director

Appointed: 30 March 2005

George M.

Position: Secretary

Appointed: 30 March 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Angela M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Angela M.

Notified on 28 March 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bookfilm September 20, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth374 287423 242156 929     
Balance Sheet
Cash Bank On Hand   2 63917 43014 09712 2249 955
Current Assets461 690506 935162 2232 96917 47614 31512 42710 130
Debtors202 05780 5312 11533046218203175
Net Assets Liabilities   1 27514 72712 44110 5538 256
Other Debtors   33046218203175
Cash Bank In Hand245 071411 729160 108     
Net Assets Liabilities Including Pension Asset Liability374 287423 242156 929     
Stocks Inventory14 56214 675      
Tangible Fixed Assets  3 859     
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve374 187423 142156 829     
Shareholder Funds374 287423 242156 929     
Other
Accumulated Depreciation Impairment Property Plant Equipment    19 83119 83119 83119 831
Corporation Tax Payable    175   
Creditors   1 6942 7491 8741 8741 874
Net Current Assets Liabilities374 287423 242153 0701 27514 72712 44110 5538 256
Other Creditors   1 6942 5741 8741 8741 874
Property Plant Equipment Gross Cost    19 83119 83119 83119 831
Total Assets Less Current Liabilities374 287423 242156 9291 27514 72712 44110 5538 256
Creditors Due Within One Year87 40383 6939 153     
Fixed Assets  3 859     
Number Shares Allotted 100100     
Par Value Share 11     
Share Capital Allotted Called Up Paid100100100     
Tangible Fixed Assets Additions  5 789     
Tangible Fixed Assets Cost Or Valuation13 38613 38619 175     
Tangible Fixed Assets Depreciation13 38613 38615 316     
Tangible Fixed Assets Depreciation Charged In Period  1 930     
Amount Specific Advance Or Credit Directors73 77771 578      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023 		Free Download (7 pages)

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