Amg Group Limited in Port Glasgow

Amg Group Limited

Amg Group started in year 2003 as Private Limited Company with registration number SC244104. The Amg Group company has been functioning successfully for 21 years now and its status is active. The firm's office is based in at Kelburn Business Park. Postal code: PA14 6TD. Since 2007/12/12 Amg Group Limited is no longer carrying the name Vango (scotland).

Currently there are 5 directors in the the firm, namely Simon R., Martin J. and Robert B. and others. In addition one secretary - Sarah N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amg Group Limited Address / Contact

Office Address	Kelburn Business Park
Office Address2	Port Glasgow
Town
Post code	PA14 6TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC244104
Date of Incorporation	Tue, 18th Feb 2003
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Simon R.

Position: Director

Appointed: 23 March 2021

Martin J.

Position: Director

Appointed: 01 July 2020

Robert B.

Position: Director

Appointed: 01 July 2020

Shona Q.

Position: Director

Appointed: 01 March 2018

Sarah N.

Position: Secretary

Appointed: 03 February 2017

Stephen N.

Position: Director

Appointed: 20 January 2008

Ian M.

Position: Director

Appointed: 23 May 2019

Resigned: 30 June 2020

Derek B.

Position: Director

Appointed: 23 August 2017

Resigned: 07 January 2019

Stephen C.

Position: Secretary

Appointed: 03 March 2014

Resigned: 30 September 2018

Duncan M.

Position: Director

Appointed: 02 July 2012

Resigned: 03 March 2014

Derek S.

Position: Director

Appointed: 01 May 2011

Resigned: 28 February 2017

Jamie M.

Position: Director

Appointed: 01 February 2010

Resigned: 03 March 2014

Duncan M.

Position: Director

Appointed: 01 February 2010

Resigned: 31 December 2010

Glenn A.

Position: Director

Appointed: 20 January 2008

Resigned: 31 December 2019

Stephen C.

Position: Director

Appointed: 20 January 2008

Resigned: 30 September 2018

Peter M.

Position: Director

Appointed: 18 February 2003

Resigned: 18 November 2016

Karen M.

Position: Secretary

Appointed: 18 February 2003

Resigned: 03 March 2014

Karen M.

Position: Director

Appointed: 18 February 2003

Resigned: 03 March 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Cranew Ltd from Port Glasgow, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cranew Ltd

2 Kelburn Business Park, Port Glasgow, PA14 6TD, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc422486
Notified on	3 November 2016
Nature of control:	75,01-100% shares

Company previous names

Vango (scotland)	December 12, 2007
Crede 1	March 28, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/04/23 with full list of members filed on: 27th, April 2016	annual return	Free Download (6 pages)
SH01	475171.50 GBP is the capital in company's statement on 2016/04/27	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/07/31 with full list of members filed on: 5th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/07/31 with full list of members filed on: 19th, August 2014	annual return	Free Download (6 pages)
SH01	475171.50 GBP is the capital in company's statement on 2014/08/19	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/07/31 with full list of members filed on: 19th, August 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/07/31 with full list of members filed on: 20th, August 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/07/31 with full list of members filed on: 23rd, August 2011	annual return	Free Download (9 pages)
SH01	475171.50 GBP is the capital in company's statement on 2011/07/01 filed on: 23rd, August 2011	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/07/31 with full list of members filed on: 20th, August 2010	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, October 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/28 with shareholders record filed on: 28th, August 2008	annual return	Free Download (9 pages)
123	Nc inc already adjusted 04/12/07 filed on: 12th, December 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 04/12/07 filed on: 12th, December 2007	capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 19th, October 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 19th, October 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/08/23 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/23 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363(288)	2005/08/23 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 25th, October 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 25th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/08/26 with shareholders record filed on: 26th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/26 with shareholders record filed on: 26th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/05 with shareholders record filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/05 with shareholders record filed on: 5th, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 31st, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 31st, March 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, February 2003	incorporation	Free Download (16 pages)