This company is commonly known as Ampm Shop Limited. The company was founded 32 years ago and was given the registration number SC133453. The firm's registered office is in . You can find them at 13a Alva Street, Edinburgh, , . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | AMPM SHOP LIMITED |
|---|---|---|
| Company Number | : | SC133453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 13a Alva Street, Edinburgh, EH2 4PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ | Secretary | 09 November 2023 | Active |
| Unit 3, Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ | Director | 28 April 2023 | Active |
| Unit 3, Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ | Director | 28 April 2023 | Active |
| Unit 3, Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ | Secretary | 20 January 2022 | Active |
| 13a Alva Street, Edinburgh, Scotland, EH2 4PH | Secretary | 15 August 1991 | Active |
| 13 Alva Street, Edinburgh, Scotland, EH2 4PH | Director | 15 August 1991 | Active |
| Unit 3, Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ | Director | 16 August 1991 | Active |
| Kinellen, Bishop Kinkell, Muir Of Ord, IV6 7RG | Director | 16 August 1991 | Active |
| Ms Hilary Brown | ||
| Notified on | : | 02 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 3, Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ |
| Nature of control | : |
|
| Barry Walter Larsen | ||
| Notified on | : | 15 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 3, Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ |
| Nature of control | : |
|
| Larsen And Ross Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Unit 3, Cromarty Links Hub, Cromarty, Scotland, 1V11 8XZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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