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AMG GROUP LIMITED

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

This company is commonly known as Amg Group Limited. The company was founded 21 years ago and was given the registration number SC244104. The firm's registered office is in . You can find them at Kelburn Business Park, Port Glasgow, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AMG GROUP LIMITED
Company Number:SC244104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Kelburn Business Park, Port Glasgow, PA14 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kelburn Business Park, Port Glasgow, PA14 6TD

Secretary03 February 2017Active
Kelburn Business Park, Port Glasgow, PA14 6TD

Director01 July 2020Active
Kelburn Business Park, Port Glasgow, PA14 6TD

Director01 July 2020Active
Kelburn Business Park, Port Glasgow, PA14 6TD

Director20 January 2008Active
2, Kelburn Business Park, Port Glasgow, Scotland, PA14 6TD

Director01 March 2018Active
Kelburn Business Park, Port Glasgow, PA14 6TD

Director23 March 2021Active
Kelburn Business Park, Port Glasgow, PA14 6TD

Secretary03 March 2014Active
Chiltern House, 45, Station Road, Henley-On-Thames, United Kingdom, RG9 1AT

Secretary18 February 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 February 2003Active
Kelburn Business Park, Port Glasgow, PA14 6TD

Director20 January 2008Active
2, Kelburn Business Park, Port Glasgow, Scotland, PA14 6TD

Director23 August 2017Active
Kelburn Business Park, Port Glasgow, PA14 6TD

Director20 January 2008Active
Kelburn Business Park, Port Glasgow, PA14 6TD

Director23 May 2019Active
Chiltern House, Station Road, Henley-On-Thames, United Kingdom, RG9 1AT

Director02 July 2012Active
45, Station Road, Henley-On-Thames, United Kingdom, RG9 1AT

Director01 February 2010Active
Chiltern House, 45, Station Road, Henley-On-Thames, United Kingdom, RG9 1AT

Director01 February 2010Active
Chiltern House, 45, Station Road, Henley-On-Thames, United Kingdom, RG9 1AT

Director18 February 2003Active
Chiltern House, 45, Station Road, Henley-On-Thames, United Kingdom, RG9 1AT

Director18 February 2003Active
Kelburn Business Park, Port Glasgow, PA14 6TD

Director01 May 2011Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 February 2003Active

People with Significant Control

Cranew Ltd
Notified on:03 November 2016
Status:Active
Country of residence:Scotland
Address:2, Kelburn Business Park, Port Glasgow, Scotland, PA14 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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