AMS GROUP HOLDINGS LIMITED
GLASGOW ADVANCED MANUFACTURING SPECIALISTS LIMITED HOWAT CAPITAL PARTNERS UK LTD

Hellopages » Glasgow City » Glasgow City » G2 7JL

Company number SC453299
Status Active
Incorporation Date 27 June 2013
Company Type Private Limited Company
Address 120 BOTHWELL STREET, GLASGOW, G2 7JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 2,500 ; Total exemption small company accounts made up to 31 August 2015; Registration of charge SC4532990001, created on 1 April 2016. The most likely internet sites of AMS GROUP HOLDINGS LIMITED are www.amsgroupholdings.co.uk, and www.ams-group-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and five months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams Group Holdings Limited is a Private Limited Company. The company registration number is SC453299. Ams Group Holdings Limited has been working since 27 June 2013. The present status of the company is Active. The registered address of Ams Group Holdings Limited is 120 Bothwell Street Glasgow G2 7jl. The company`s financial liabilities are £288.69k. It is £-69.27k against last year. The cash in hand is £102.05k. It is £-170.71k against last year. And the total assets are £654.46k, which is £64.02k against last year. HOGGAN, Stephen Mark is a Director of the company. HOWAT, Malcolm Shekleton is a Director of the company. MACPHERSON, Alan Alexander is a Director of the company. Secretary MACPHERSON, Erin Julie has been resigned. Director HOWAT, Malcolm Newall has been resigned. The company operates in "Other business support service activities n.e.c.".


ams group holdings Key Finiance

LIABILITIES £288.69k
-20%
CASH £102.05k
-63%
TOTAL ASSETS £654.46k
+10%
All Financial Figures

Current Directors

Director
HOGGAN, Stephen Mark
Appointed Date: 19 May 2015
65 years old
Director
HOWAT, Malcolm Shekleton
Appointed Date: 22 April 2014
47 years old
Director
MACPHERSON, Alan Alexander
Appointed Date: 27 June 2013
49 years old

Resigned Directors

Secretary
MACPHERSON, Erin Julie
Resigned: 19 May 2015
Appointed Date: 06 May 2014
Director
HOWAT, Malcolm Newall
Resigned: 30 August 2015
Appointed Date: 06 May 2014
78 years old

AMS GROUP HOLDINGS LIMITED Events

11 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2,500
27 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Apr 2016
Registration of charge SC4532990001, created on 1 April 2016
18 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
23 Oct 2015
Resolutions
  • RES13 ‐ Potential conflict of interests 31/08/2015
  • RES13 ‐ Potential conflict of interests 31/08/2015
...
... and 17 more events
08 May 2014
Appointment of Mrs Erin Julie Macpherson as a secretary
08 May 2014
Appointment of Mr Malcolm Newall Howat as a director
22 Apr 2014
Appointment of Mr Malcolm Shekleton Howat as a director
24 Mar 2014
Director's details changed for Mr Alan Alexander Macpherson on 24 March 2014
27 Jun 2013
Incorporation

AMS GROUP HOLDINGS LIMITED Charges

1 April 2016
Charge code SC45 3299 0001
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Howat Capital Partners UK Limited
Description: Contains floating charge…

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