A M G Homes Limited

Company Registration Number: SC380008

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A M G Homes Limited is a Private Company Limited by Shares first registered on 9 June 2010. Its current registered address is in Annan.

Registered Address

1 BRIDGEND
HIGH STREET
ANNAN
DG12 6AG

There are 3 companies currently registered at this postcode, including this one.

All companies at DG12 6AG

Registration Data

Company Number

SC380008

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201320122011
Fixed Assets £7,052£0£0
Current Assets £23,303£174,575£684,278
of which Cash £23,303£174,390£683,278
Total Assets £30,355£174,575£684,278
Current Liabilities £1,827£270£1,693
Net Current Assets £21,476£174,305£682,585
Total Net Worth £28,528£13,452£4,873

Previous Names

  • GLADYS GOMEZ AND FAMILY LIMITED, active until 23 August 2010

Company Officers

  • HANN, Benjamin Nephi

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1976

    1
    Bridgend
    High Street
    Annan
    DG12 6AG
    United Kingdom

  • HANN, George

    Secretary

    Appointed on 9 June 2010

    Resigned on 9 November 2016

    Nationality: British

    1
    Bridgend
    High Street
    Annan
    Dumfries And Galloway
    DG12 6AD

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 9 June 2010

    Resigned on 9 June 2010

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • GOMEZ, Gladys

    Director

    Appointed on 9 June 2010

    Resigned on 11 August 2010

    Nationality: Colombian

    Occupation: Business Manager

    Month of birth: June 1949

    1
    Bridgend
    High Street
    Annan
    Dumfries And Galloway
    DG12 6AD

  • HANN, Maria Cristina

    Director

    Appointed on 9 June 2010

    Resigned on 6 July 2014

    Nationality: British

    Occupation: Project Coordinator

    Month of birth: May 1973

    6 (Flat 7)
    Orchard Brae Avenue
    Edinburgh
    EH4 2HP

  • MABBOTT, Stephen George

    Director

    Appointed on 9 June 2010

    Resigned on 9 June 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

  • RENGIFO, Alfonso Daniel

    Director

    Appointed on 6 July 2014

    Resigned on 1 January 2015

    Nationality: Norwegian

    Occupation: Architect

    Month of birth: March 1971

    1
    Bridgend
    High Street
    Annan
    DG12 6AG

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTY4MjM3N2FkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6EVC. Transaction: MzE2MTY4MzM1MmFkaXF6a2N4.

  3. 10 November 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5JG6A6X. Transaction: MzE2MTY4MjI2MWFkaXF6a2N4.

  4. 10 November 2016 Termination of appointment of George Hann as a secretary on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: TM02. Barcode: X5JG69YZ. Transaction: MzE2MTY4MjA5NGFkaXF6a2N4.

  5. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODM3MjUyMGFkaXF6a2N4.

  6. 14 March 2016 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X52KCF81. Transaction: MzE0Mzg5NDU2NmFkaXF6a2N4.

  7. 4 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjAwNjQ2NGFkaXF6a2N4.

  8. 3 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTYxODQxOGFkaXF6a2N4.

  9. 27 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4AG7I2B. Transaction: MzEyNjAwNjQ2MWFkaXF6a2N4.

  10. 27 January 2015 Termination of appointment of Alfonso Daniel Rengifo as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY7LAB. Transaction: MzExNjE1OTk2M2FkaXF6a2N4.

  11. 7 July 2014 Appointment of Mr Alfonso Daniel Rengifo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLSHB5. Transaction: MzEwMzMyMzgzMWFkaXF6a2N4.

  12. 7 July 2014 Termination of appointment of Maria Hann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLSH8X. Transaction: MzEwMzMyMzgyMmFkaXF6a2N4.

  13. 7 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLSH8H. Transaction: MzEwMzMyMzgxOWFkaXF6a2N4.

  14. 22 May 2014 Appointment of Mr Benjamin Nephi Hann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CXGB7. Transaction: MzEwMDQ0Mzc1MWFkaXF6a2N4.

  15. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X351KI9E. Transaction: MzA5NzU5ODIyMGFkaXF6a2N4.

  16. 16 August 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2EUUM97. Transaction: MzA4MzM5NjAzMGFkaXF6a2N4.

  17. 5 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X29W7V7K. Transaction: MzA3OTIzNDQ3N2FkaXF6a2N4.

  18. 23 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQTEHN. Transaction: MzA2MTIxOTE1MWFkaXF6a2N4.

  19. 6 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1459RO1. Transaction: MzA1MzY1OTIyOWFkaXF6a2N4.

  20. 14 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XW9VEUY3. Transaction: MzAzODc1ODU2OGFkaXF6a2N4.

  21. 8 June 2011 Statement of capital following an allotment of shares on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: SU67PUR9. Transaction: MzAzODU0NDQ2NWFkaXF6a2N4.

  22. 8 June 2011 Statement of capital following an allotment of shares on 1 June 2011

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: SU68YURJ. Transaction: MzAzODUwODY2MGFkaXF6a2N4.

  23. 23 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2NO4MPK. Transaction: MzAyMTg4MTA2N2FkaXF6a2N4.

  24. 23 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTg4MDkwMmFkaXF6a2N4.

  25. 18 August 2010 Statement of capital following an allotment of shares on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Capital. Type: SH01. Barcode: XZA4WMNF. Transaction: MzAyMTYyODg1NmFkaXF6a2N4.

  26. 18 August 2010 Termination of appointment of Gladys Gomez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZA14MNK. Transaction: MzAyMTYyODc0NWFkaXF6a2N4.

  27. 15 June 2010 Appointment of Gladys Gomez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S4WICKU0. Transaction: MzAxNzYwMDQwNWFkaXF6a2N4.

  28. 15 June 2010 Appointment of Maria Cristina Hann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S4WIDKU1. Transaction: MzAxNzYwMDE3N2FkaXF6a2N4.

  29. 15 June 2010 Appointment of George Hann as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S4WIEKU2. Transaction: MzAxNzYwMDAzM2FkaXF6a2N4.

  30. 10 June 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S4Z7RKQ3. Transaction: MzAxNzMwNDg5MGFkaXF6a2N4.

  31. 10 June 2010 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S4Z7OKQ0. Transaction: MzAxNzMwNDQyNWFkaXF6a2N4.

  32. 9 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSD17KPJ. Transaction: MzAxNzIyNDg4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.