AMG GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AMG GROUP LIMITED
COMPANY NUMBER
SC244104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
18/02/2003
(21 years and 9 months old)
WEBSITE
http://amg-group.co
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/03/2003
12/12/2007
VANGO (SCOTLAND) LIMITED
View all previous names
PORT GLASGOW
PA14 6TD
Telephone: 01475746000
TPS: Yes
Kelburn Business Park
Port Glasgow
PA14 6TD
Telephone: 746000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRANEW LIMITED | Active - Accounts Filed | View Report |
| AMG GROUP LIMITED | Active - Accounts Filed | View Report |
| BLACKS OF GREENOCK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Robert James McLeish (932260934) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2008 - Present (16 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
03/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANGO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VANGO GROUP LIMITED | Active - Accounts Filed | View Report |
| CRANEW LIMITED | Active - Accounts Filed | View Report |
| AMG GROUP LIMITED | Active - Accounts Filed | View Report |
| BLACKS OF GREENOCK LTD | Non-Trading | View Report |
| VANGO (SCOTLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Robert James McLeish (932260934) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Simon Anthony Roberts (925051278) Appointed |
| 01/01/2021 | New Accounts filed |
| 16/07/2020 | Ian McNeil (925903776) has left the board |
| 16/07/2020 | New Board Member Martin Stewart Jones (927196866) Appointed |
| 16/07/2020 | New Board Member Robert Ian Birrell (927196864) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | Glenn David Andrews (912754948) has left the board |
| 26/09/2019 | New Accounts filed |
| 04/06/2019 | New Board Member Ian McNeil (925903776) Appointed |
| 02/05/2019 | New Confirmation Statement filed |
| 31/01/2019 | Derek Clive Bowen (924387885) has left the board |
| 19/10/2018 | Stephen William Craig (919880759) has left the board |
| 19/10/2018 | Stephen William Craig (902281894) has left the board |
| 02/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 09/03/2018 | Derek Grant Scott (915986266) has left the board |
| 09/03/2018 | New Board Member Shona Quigley (924388327) Appointed |
| 09/03/2018 | New Board Member Derek Clive Bowen (924387885) Appointed |
| 04/10/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 29/03/2017 | New Company Secretary Sarah Newlands (922778988) Appointed |
| 15/12/2016 | Peter Alexander Moodie (900113411) has left the board |
| 10/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 26/06/2015 | New Company Secretary Stephen William Craig (919880759) Appointed |
| 22/08/2014 | New Annual Return filed |
| 08/04/2014 | Karen Mary Moodie (903875077) has left the board |
| 08/04/2014 | Jamie David Moodie (914289606) has left the board |
| 08/04/2014 | Duncan Garrioch Moodie (914915444) has left the board |
| 24/09/2013 | New Accounts filed |
| 22/08/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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