Ams Group Holdings Limited

Company Registration Number: SC453299

Scottish Company

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Ams Group Holdings Limited is a Private Company Limited by Shares first registered on 27 June 2013. Its current registered address is in Glasgow.

Registered Address

120 BOTHWELL STREET
GLASGOW
G2 7JL

There are 46 companies currently registered at this postcode, including this one.

All companies at G2 7JL

Registration Data

Company Number

SC453299

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £1,598,841£0
Current Assets £590,440£0
of which Cash £272,756£0
Total Assets £2,189,281£0
Current Liabilities £232,482£0
Net Current Assets £357,958£0
Total Net Worth £1,956,799£0

Previous Names

No previous names

Company Officers

  • HOGGAN, Stephen Mark

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    120
    Bothwell Street
    Glasgow
    G2 7JL
    United Kingdom

  • HOWAT, Malcolm Shekleton

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1978

    120
    Bothwell Street
    Glasgow
    G2 7JL
    United Kingdom

  • MACPHERSON, Alan Alexander

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1976

    120
    Bothwell Street
    Glasgow
    G2 7JL
    United Kingdom

  • MACPHERSON, Erin Julie

    Secretary

    Appointed on 6 May 2014

    Resigned on 19 May 2015

    120
    Bothwell Street
    Glasgow
    G2 7JL
    United Kingdom

  • HOWAT, Malcolm Newall

    Director

    Appointed on 6 May 2014

    Resigned on 30 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    120
    Bothwell Street
    Glasgow
    G2 7JL
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5B09EOR. Transaction: MzE1MjY3OTEzNGFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VSY88. Transaction: MzE0OTU2MzcwMWFkaXF6a2N4.

  3. 19 April 2016 Registration of charge SC4532990001, created on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Mortgage. Type: MR01. Barcode: S557K88A. Transaction: MzE0NzEyMzk0NWFkaXF6a2N4.

  4. 18 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X556NKJ7. Transaction: MzE0NjU2MDk3NWFkaXF6a2N4.

  5. 23 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRIWTNSSFRhZGlxemtjeA.

  6. 28 September 2015 Statement of capital following an allotment of shares on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Capital. Type: SH01. Barcode: S4G5168Q. Transaction: MzEzMTE2Njg0OGFkaXF6a2N4.

  7. 31 August 2015 Termination of appointment of Malcolm Newall Howat as a director on 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Officers. Type: TM01. Barcode: X4EXK4FJ. Transaction: MzEzMDA4NzgzNWFkaXF6a2N4.

  8. 12 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4DMQWRT. Transaction: MzEyODg1NDA3OGFkaXF6a2N4.

  9. 30 July 2015 Current accounting period extended from 31 July 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X4COZYYP. Transaction: MzEyODA0MjA1N2FkaXF6a2N4.

  10. 29 June 2015 Statement of capital following an allotment of shares on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Capital. Type: SH01. Barcode: X4ALEFIZ. Transaction: MzEyNjA4NjgxM2FkaXF6a2N4.

  11. 29 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALED57. Transaction: MzEyNjA4NjQ3M2FkaXF6a2N4.

  12. 29 June 2015 Director's details changed for Mr Alan Alexander Macpherson on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X4ALED1E. Transaction: MzEyNjA4NjM3NmFkaXF6a2N4.

  13. 29 June 2015 Current accounting period extended from 30 June 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4AL9S9C. Transaction: MzEyNjA0NTUwNGFkaXF6a2N4.

  14. 1 June 2015 Statement of capital following an allotment of shares on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Capital. Type: SH01. Barcode: S48CXCFU. Transaction: MzEyNDI4NTg4MWFkaXF6a2N4.

  15. 1 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S48CXCFM. Transaction: MzEyNDI4NTgxNGFkaXF6a2N4.

  16. 1 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ4Q1hDRTdhZGlxemtjeA.

  17. 19 May 2015 Appointment of Mr Stephen Mark Hoggan as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X47RPGGY. Transaction: MzEyMzQzNzcxNGFkaXF6a2N4.

  18. 19 May 2015 Termination of appointment of Erin Julie Macpherson as a secretary on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM02. Barcode: X47RNYKA. Transaction: MzEyMzQyMjM2M2FkaXF6a2N4.

  19. 25 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41Z5EYP. Transaction: MzExODA4NjY1MmFkaXF6a2N4.

  20. 18 September 2014 Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to 120 Bothwell Street Glasgow G2 7JL on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: X3GPTIK9. Transaction: MzEwNzczNDY2MGFkaXF6a2N4.

  21. 8 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOF2CZ. Transaction: MzEwMzQwNTcyNWFkaXF6a2N4.

  22. 8 July 2014 Director's details changed for Mr Alan Alexander Macpherson on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: CH01. Barcode: X3BOF2CR. Transaction: MzEwMzQwNTU5OWFkaXF6a2N4.

  23. 8 May 2014 Appointment of Mrs Erin Julie Macpherson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37HORXS. Transaction: MzA5OTY1ODE3OGFkaXF6a2N4.

  24. 8 May 2014 Appointment of Mr Malcolm Newall Howat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HOQH4. Transaction: MzA5OTY1NzY2NGFkaXF6a2N4.

  25. 22 April 2014 Appointment of Mr Malcolm Shekleton Howat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C5BCX. Transaction: MzA5ODU4NTIxMGFkaXF6a2N4.

  26. 24 March 2014 Director's details changed for Mr Alan Alexander Macpherson on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH01. Barcode: X34BCEAP. Transaction: MzA5Njg0MjU1OWFkaXF6a2N4.

  27. 27 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BEJHA2. Transaction: MzA4MDU3MDE3OWFkaXF6a2N4.

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