Amc Cv Limited is a private limited company situated at 300 Bath Street, 1St Floor West, Glasgow G2 4JR. Incorporated on 2020-09-17, this 3-year-old company is run by 3 directors.
Director Derek M., appointed on 18 September 2020. Director Sarah C., appointed on 18 September 2020. Director Stephen I., appointed on 17 September 2020.
The company is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304). According to official data there was a name change on 2023-05-04 and their previous name was Haymarket Cv Limited.
The latest confirmation statement was sent on 2023-09-03 and the deadline for the following filing is 2024-09-17. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 300 Bath Street |
| Office Address2 | 1st Floor West |
| Town | Glasgow |
| Post code | G2 4JR |
| Country of origin | United Kingdom |
| Registration Number | SC674635 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 18 September 2020
Position: Director
Appointed: 18 September 2020
Position: Director
Appointed: 17 September 2020
The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Amc Assets Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is London & Scottish Property Investment Management Ltd that entered Glasgow, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amc Assets Limited
300 Bath Street, First Floor West, Glasgow, G2 4JR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 10 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
London & Scottish Property Investment Management Ltd
300 Bath Street 1st Floor West, Glasgow, G2 4JR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc608667 |
| Notified on | 17 September 2020 |
| Ceased on | 10 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Haymarket Cv | May 4, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 23rd, October 2023 |
accounts | Free Download (2 pages) |
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