AMG COMMERCIAL LTD.
INSCH

Hellopages » Aberdeenshire » Aberdeenshire » AB52 6QU

Company number SC348390
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address FAIRVIEW, KIRKTON OF OYNE, INSCH, ABERDEENSHIRE, AB52 6QU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMG COMMERCIAL LTD. are www.amgcommercial.co.uk, and www.amg-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Amg Commercial Ltd is a Private Limited Company. The company registration number is SC348390. Amg Commercial Ltd has been working since 10 September 2008. The present status of the company is Active. The registered address of Amg Commercial Ltd is Fairview Kirkton of Oyne Insch Aberdeenshire Ab52 6qu. . GRANT, Alan Michael is a Director of the company. GRANT, Jillian Kathelin Anna is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
GRANT, Alan Michael
Appointed Date: 10 September 2008
51 years old
Director
GRANT, Jillian Kathelin Anna
Appointed Date: 07 April 2014
47 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 September 2008
Appointed Date: 10 September 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 10 September 2008
Appointed Date: 10 September 2008

Persons With Significant Control

Mr Alan Michael Grant
Notified on: 10 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jillian Kathelin Anna Grant
Notified on: 10 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMG COMMERCIAL LTD. Events

06 Dec 2016
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
25 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
18 Sep 2008
Director appointed alan michael grant
12 Sep 2008
Appointment terminated secretary brian reid LTD.
12 Sep 2008
Appointment terminated director stephen mabbott LTD.
12 Sep 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Sep 2008
Incorporation

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