This company is commonly known as Ampcontrol Uk Limited. The company was founded 25 years ago and was given the registration number SC193267. The firm's registered office is in PRESTWICK. You can find them at 20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | AMPCONTROL UK LIMITED |
|---|---|---|
| Company Number | : | SC193267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, Scotland, KA9 2RQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2RQ | Director | 15 May 2023 | Active |
| 20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2RQ | Director | 19 April 2021 | Active |
| 20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2RQ | Director | 19 April 2021 | Active |
| 20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2RQ | Director | 19 April 2021 | Active |
| 27 Milgarholm Avenue, Irvine, KA12 0EL | Secretary | 22 July 1999 | Active |
| 20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2RQ | Secretary | 23 May 2014 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR | Corporate Nominee Secretary | 09 February 1999 | Active |
| 5 Whiting Place, Corlette, Australia, | Director | 01 July 2007 | Active |
| 53 Kilaben Road, Kilaben Way, Australia, | Director | 01 July 2007 | Active |
| 13 Raworth Avenue, Raworth, Nsw, Australia, | Director | 01 July 2007 | Active |
| 23 Solway Place, Troon, KA10 7EJ | Director | 22 July 1999 | Active |
| 20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2RQ | Director | 16 January 2017 | Active |
| 20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2RQ | Director | 22 July 2021 | Active |
| 126 Boghead Road, Kirkintilloch, Glasgow, G66 4EN | Director | 22 July 1999 | Active |
| 20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2RQ | Director | 17 February 2015 | Active |
| 66, Thrid Avenue, Heatherhouse Industrial Estate, Irvine, KA12 8HN | Director | 22 June 2010 | Active |
| Unit 66 Third Avenue, Heatherhouse Industrial, Irvine, KA12 8HN | Director | 18 September 2012 | Active |
| Unit 66 Third Avenue, Heatherhouse Industrial, Irvine, KA12 8HN | Director | 18 September 2012 | Active |
| Unit 66 Third Avenue, Heatherhouse Industrial, Irvine, KA12 8HN | Director | 18 September 2012 | Active |
| 26 Bencloich Road, Lennoxtown, Glasgow, G66 7ED | Director | 22 July 1999 | Active |
| 21 Rothesay, Ouston, Chester Le Street, DH2 1SA | Director | 22 July 1999 | Active |
| 7 Milton Crescent, Troon, KA10 7LS | Director | 22 July 1999 | Active |
| 27 Milgarholm Avenue, Irvine, KA12 0EL | Director | 22 July 1999 | Active |
| 20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2RQ | Director | 07 August 2015 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR | Corporate Nominee Director | 09 February 1999 | Active |
| Allenwest Group Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 20, Monument Crescent, Prestwick, Scotland, KA9 2RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-09 | Gazette | Gazette notice compulsory. | Download |
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-22 | Incorporation | Memorandum articles. | Download |
| 2022-07-22 | Resolution | Resolution. | Download |
| 2022-07-14 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2022-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-19 | Auditors | Auditors resignation company. | Download |
| 2022-03-21 | Accounts | Change account reference date company previous extended. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-21 | Resolution | Resolution. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
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