AMPM SHOP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4PH

Company number SC133453
Status Active
Incorporation Date 15 August 1991
Company Type Private Limited Company
Address 13A ALVA STREET, EDINBURGH, EH2 4PH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Auditor's resignation; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of AMPM SHOP LIMITED are www.ampmshop.co.uk, and www.ampm-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Ampm Shop Limited is a Private Limited Company. The company registration number is SC133453. Ampm Shop Limited has been working since 15 August 1991. The present status of the company is Active. The registered address of Ampm Shop Limited is 13a Alva Street Edinburgh Eh2 4ph. . MOFFAT, Alexander Douglas is a Secretary of the company. LARSEN, Barry Walter is a Director of the company. Director CHALMERS, Anne-Marie has been resigned. Director ROSS, Simon Fraser Robertson has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MOFFAT, Alexander Douglas
Appointed Date: 15 August 1991
Director
LARSEN, Barry Walter
Appointed Date: 16 August 1991
68 years old

Resigned Directors

Director
CHALMERS, Anne-Marie
Resigned: 16 August 1991
Appointed Date: 15 August 1991
60 years old
Director
ROSS, Simon Fraser Robertson
Resigned: 04 April 2008
Appointed Date: 16 August 1991
85 years old

Persons With Significant Control

Barry Walter Larsen
Notified on: 15 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AMPM SHOP LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Auditor's resignation
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
03 Dec 2015
Accounts for a small company made up to 31 March 2015
22 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 3
...
... and 62 more events
26 Mar 1992
Ad 27/01/92--------- £ si 1@1=1 £ ic 2/3
27 Jan 1992
Accounting reference date notified as 31/03
03 Sep 1991
Director resigned;new director appointed
03 Sep 1991
New director appointed
15 Aug 1991
Incorporation

AMPM SHOP LIMITED Charges

30 May 2002
Standard security
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects comprising "lorimer's family restaurant" situated…
4 February 2002
Bond & floating charge
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 October 1994
Standard security
Delivered: 25 October 1994
Status: Satisfied on 18 April 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.24 hectares on the north side of glasgow road, perth as…
23 February 1994
Standard security
Delivered: 10 March 1994
Status: Satisfied on 14 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: (1).031 hectares or thereby(2).078 Hectares or thereby both…
16 February 1994
Floating charge
Delivered: 4 March 1994
Status: Satisfied on 12 June 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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