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AMG GROUP LIMITED

Company number SC244104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2018 AP01 Appointment of Mr Derek Clive Bowen as a director on 23 August 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
13 Apr 2017 TM01 Termination of appointment of Derek Grant Scott as a director on 28 February 2017
27 Mar 2017 AP03 Appointment of Mrs Sarah Newlands as a secretary on 3 February 2017
13 Dec 2016 TM01 Termination of appointment of Peter Alexander Moodie as a director on 18 November 2016
02 Dec 2016 466(Scot) Alterations to floating charge SC2441040006
02 Dec 2016 466(Scot) Alterations to floating charge SC2441040006
30 Nov 2016 MR01 Registration of charge SC2441040007, created on 18 November 2016
21 Nov 2016 MR01 Registration of charge SC2441040006, created on 18 November 2016
06 Oct 2016 MR04 Satisfaction of charge SC2441040002 in full
06 Oct 2016 MR04 Satisfaction of charge SC2441040003 in full
01 Oct 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 475,171.5
04 Oct 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 475,171.5
24 Jun 2015 AP03 Appointment of Mr Stephen William Craig as a secretary on 3 March 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 475,171.5
04 Apr 2014 TM01 Termination of appointment of Jamie Moodie as a director
04 Apr 2014 TM01 Termination of appointment of Karen Moodie as a director
04 Apr 2014 TM01 Termination of appointment of Duncan Moodie as a director
04 Apr 2014 TM02 Termination of appointment of Karen Moodie as a secretary
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2014 466(Scot) Alterations to a floating charge