AMG NORTHERN LTD.
GLASGOW AM SERVICES SOLUTIONS LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G62 7SR

Company number SC324655
Status Active
Incorporation Date 31 May 2007
Company Type Private Limited Company
Address 106 CLOBER ROAD, MILNGAVIE, GLASGOW, G62 7SR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 . The most likely internet sites of AMG NORTHERN LTD. are www.amgnorthern.co.uk, and www.amg-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Amg Northern Ltd is a Private Limited Company. The company registration number is SC324655. Amg Northern Ltd has been working since 31 May 2007. The present status of the company is Active. The registered address of Amg Northern Ltd is 106 Clober Road Milngavie Glasgow G62 7sr. . WOOLARD, Glenn Ure is a Secretary of the company. WOOLARD, Glenn Ure is a Director of the company. Secretary GALLOWAY, Karen has been resigned. Secretary SCOTT, Graham has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MEGGATT, Andrew has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WOOLARD, Glenn Ure
Appointed Date: 18 February 2009
Director
WOOLARD, Glenn Ure
Appointed Date: 18 February 2009
63 years old

Resigned Directors

Secretary
GALLOWAY, Karen
Resigned: 26 June 2007
Appointed Date: 31 May 2007
Secretary
SCOTT, Graham
Resigned: 04 February 2008
Appointed Date: 26 June 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 May 2007
Appointed Date: 31 May 2007
Director
MEGGATT, Andrew
Resigned: 18 February 2009
Appointed Date: 31 May 2007
53 years old

Persons With Significant Control

Mr Glenn Ure Woolard
Notified on: 7 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AMG NORTHERN LTD. Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
...
... and 23 more events
05 Nov 2007
Registered office changed on 05/11/07 from: 60A clydeholm road glasgow G14 0QQ
12 Jul 2007
New secretary appointed
12 Jul 2007
Secretary resigned
31 May 2007
Secretary resigned
31 May 2007
Incorporation

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