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AMG GROUP LIMITED - Kelburn Business Park, Port Glasgow, PA14 6TD, United Kingdom
Company Information
- Company registration number
- SC244104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kelburn Business Park
- Port Glasgow
- PA14 6TD Kelburn Business Park, Port Glasgow, PA14 6TD UK
Management
- Managing Directors
- BIRRELL, Robert Ian
- JONES, Martin Stewart
- NEWLANDS, Stephen John
- QUIGLEY, Shona
- ROBERTS, Simon Anthony
- Company secretaries
- NEWLANDS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-18
- Age Of Company 2003-02-18 21 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Cranew Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VANGO (SCOTLAND) LIMITED
- Legal Entity Identifier (LEI)
- 213800U5R9ESUEVIJS07
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-05-03
- Last Date: 2023-04-19
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AMG GROUP LIMITED Company Description
- AMG GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC244104. Its current trading status is "live". It was registered 2003-02-18. It was previously called VANGO (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "46900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Kelburn Business Park .
Get AMG GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amg Group Limited - Kelburn Business Park, Port Glasgow, PA14 6TD, United Kingdom
- 2003-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-27) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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accounts-with-accounts-type-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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accounts-with-accounts-type-full (2018-09-27) - AA
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termination-secretary-company-with-name-termination-date (2018-10-17) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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appoint-person-secretary-company-with-name-date (2017-03-27) - AP03
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-full (2016-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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mortgage-alter-floating-charge-with-number (2016-12-02) - 466(Scot)
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-24) - AP03
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
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mortgage-alter-floating-charge-with-number (2014-03-13) - 466(Scot)
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mortgage-alter-floating-charge (2014-03-13) - 466(Scot)
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mortgage-create-with-deed-with-charge-number (2014-03-13) - MR01
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termination-secretary-company-with-name (2014-04-04) - TM02
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termination-director-company-with-name (2014-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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resolution (2014-03-19) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-19) - CH01
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-full (2012-09-18) - AA
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appoint-person-director-company-with-name (2012-07-23) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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change-person-director-company-with-change-date (2011-08-22) - CH01
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change-person-secretary-company-with-change-date (2011-08-22) - CH03
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appoint-person-director-company-with-name (2011-05-06) - AP01
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termination-director-company-with-name (2011-01-07) - TM01
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accounts-with-accounts-type-full (2011-09-26) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-23) - AP01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-08-24) - 88(2)
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legacy (2009-08-21) - 363a
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legacy (2009-02-04) - 288c
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legacy (2009-02-03) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-15) - 410(Scot)
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resolution (2008-01-31) - RESOLUTIONS
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legacy (2008-02-05) - 288a
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resolution (2008-03-10) - RESOLUTIONS
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statement-of-affairs (2008-07-07) - SA
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legacy (2008-07-28) - 88(2)
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legacy (2008-08-04) - 88(2)
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legacy (2008-08-27) - 288c
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legacy (2008-08-28) - 363a
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accounts-with-accounts-type-dormant (2008-10-15) - AA
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legacy (2008-07-07) - 88(2)
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-12) - CERTNM
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legacy (2007-12-12) - 123
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resolution (2007-12-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-10-25) - AA
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legacy (2007-08-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-19) - AA
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legacy (2006-08-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-23) - 363s
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accounts-with-accounts-type-dormant (2005-10-19) - AA
keyboard_arrow_right 2004
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legacy (2004-08-26) - 363s
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legacy (2004-03-05) - 363s
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accounts-with-accounts-type-dormant (2004-10-25) - AA
keyboard_arrow_right 2003
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legacy (2003-03-31) - 225
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certificate-change-of-name-company (2003-03-28) - CERTNM
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legacy (2003-03-26) - 288a
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legacy (2003-02-20) - 288b
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incorporation-company (2003-02-18) - NEWINC