Founded in 2012, Amg Search, classified under reg no. SC431782 is an active company. Currently registered at Spaces G2 1PJ, Glasgow the company has been in the business for 12 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
At the moment there are 2 directors in the the company, namely Stephanie M. and Andrew M.. In addition one secretary - Helen M. - is with the firm. As of 4 June 2024, there was 1 ex director - Helen M.. There were no ex secretaries.
| Office Address | Spaces |
| Office Address2 | 100 West George Street |
| Town | Glasgow |
| Post code | G2 1PJ |
| Country of origin | United Kingdom |
| Registration Number | SC431782 |
| Date of Incorporation | Tue, 4th Sep 2012 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th September |
| Company age | 12 years old |
| Account next due date | Sun, 30th Jun 2024 (26 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 01 October 2014
Position: Secretary
Appointed: 04 September 2012
Position: Director
Appointed: 04 September 2012
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Helen M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew M. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Helen M.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 7 295 | 465 | 10 847 | 11 988 | |||||
| Balance Sheet | |||||||||
| Current Assets | 14 435 | 6 567 | 6 518 | 30 272 | 25 920 | 44 736 | 48 383 | 76 348 | 37 564 |
| Net Assets Liabilities | 11 988 | 6 200 | 630 | 1 779 | 1 933 | 4 464 | |||
| Cash Bank In Hand | 14 435 | 6 567 | 6 518 | 30 272 | |||||
| Intangible Fixed Assets | 80 000 | 60 000 | 40 000 | 20 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 7 295 | 465 | 10 847 | 11 988 | |||||
| Tangible Fixed Assets | 1 887 | 1 441 | 1 565 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | 7 293 | 365 | 10 747 | 11 888 | |||||
| Shareholder Funds | 7 295 | 465 | 10 847 | 11 988 | |||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 449 | 6 581 | 1 672 | 1 118 | 13 308 | 6 519 | |||
| Average Number Employees During Period | 5 | 6 | 6 | 6 | 5 | ||||
| Creditors | 31 488 | 45 641 | 59 901 | 23 950 | 35 702 | 36 025 | |||
| Fixed Assets | 80 000 | 61 887 | 41 441 | 21 565 | 732 | 1 965 | 2 125 | 1 040 | 1 143 |
| Net Current Assets Liabilities | 28 088 | 33 618 | 21 111 | 20 122 | 22 258 | 10 489 | 40 772 | 43 534 | 41 174 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 37 997 | 54 268 | 44 194 | 21 338 | 43 500 | 25 654 | 16 339 | 2 888 | 39 635 |
| Total Assets Less Current Liabilities | 108 088 | 95 505 | 62 552 | 41 687 | 22 990 | 12 454 | 42 897 | 44 575 | 42 317 |
| Accruals Deferred Income | 8 715 | 6 601 | 7 455 | 5 449 | |||||
| Creditors Due After One Year | 92 078 | 88 439 | 44 250 | 24 250 | |||||
| Creditors Due Within One Year | 24 344 | 27 217 | 29 601 | 31 488 | |||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 20 000 | 40 000 | 60 000 | 80 000 | |||||
| Intangible Fixed Assets Amortisation Charged In Period | 20 000 | 20 000 | 20 000 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 100 000 | 100 000 | 100 000 | 100 000 | |||||
| Number Shares Allotted | 2 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 2 422 | 159 | 755 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 422 | 2 581 | 3 336 | ||||||
| Tangible Fixed Assets Depreciation | 535 | 1 140 | 1 771 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 535 | 605 | 631 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-04 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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