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AM PANTRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Am Pantry Limited. The company was founded 10 years ago and was given the registration number SC460098. The firm's registered office is in KELSO. You can find them at 47-49 The Square, , Kelso, Roxburghshire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:AM PANTRY LIMITED
Company Number:SC460098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2013
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:47-49 The Square, Kelso, Roxburghshire, TD5 7HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Rutland Square, Edinburgh, Scotland, EH1 2BB

Director01 June 2017Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Secretary25 September 2013Active
47-49, The Square, Kelso, Scotland, TD5 7HW

Director08 October 2013Active
47-49, The Square, Kelso, Scotland, TD5 7HW

Director08 October 2013Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Great Britain, EH3 9GL

Director25 September 2013Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Director25 September 2013Active

People with Significant Control

Mr Michael Merritt
Notified on:01 June 2017
Status:Active
Date of birth:May 1959
Nationality:Irish
Country of residence:Scotland
Address:47-49, The Square, Kelso, Scotland, TD5 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Peter Allen
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Scotland
Address:47-49 The Square, Kelso, Scotland, TD5 7HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Peter Allen
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:47-49, The Square, Kelso, TD5 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type micro entity.

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2024-01-09Change of name

Certificate change of name company.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Change account reference date company current extended.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-09-02Address

Change registered office address company with date old address new address.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2021-01-26Persons with significant control

Cessation of a person with significant control.

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2021-01-25Officers

Termination director company with name termination date.

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2021-01-25Officers

Termination director company with name termination date.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2021-01-18Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-18Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-18Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-18Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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