AMG GROUP LIMITED
VANGO (SCOTLAND) LIMITED CREDE 1 LIMITED

Hellopages » Inverclyde » Inverclyde » PA14 6TD
Company number SC244104
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address KELBURN BUSINESS PARK, PORT GLASGOW, PA14 6TD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Termination of appointment of Derek Grant Scott as a director on 28 February 2017; Appointment of Mrs Sarah Newlands as a secretary on 3 February 2017. The most likely internet sites of AMG GROUP LIMITED are www.amggroup.co.uk, and www.amg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Greenock Central Rail Station is 4.1 miles; to Greenock West Rail Station is 4.7 miles; to Drumfrochar Rail Station is 4.9 miles; to Balloch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amg Group Limited is a Private Limited Company. The company registration number is SC244104. Amg Group Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Amg Group Limited is Kelburn Business Park Port Glasgow Pa14 6td. . CRAIG, Stephen William is a Secretary of the company. NEWLANDS, Sarah is a Secretary of the company. ANDREWS, Glenn David is a Director of the company. CRAIG, Stephen William is a Director of the company. NEWLANDS, Stephen John is a Director of the company. Secretary MOODIE, Karen Mary has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MOODIE, Duncan Garrioch has been resigned. Director MOODIE, Duncan Garrioch has been resigned. Director MOODIE, Jamie David has been resigned. Director MOODIE, Karen Mary has been resigned. Director MOODIE, Peter Alexander has been resigned. Director SCOTT, Derek Grant has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CRAIG, Stephen William
Appointed Date: 03 March 2014
Secretary
NEWLANDS, Sarah
Appointed Date: 03 February 2017
Director
ANDREWS, Glenn David
Appointed Date: 20 January 2008
64 years old
Director
CRAIG, Stephen William
Appointed Date: 20 January 2008
68 years old
Director
NEWLANDS, Stephen John
Appointed Date: 20 January 2008
66 years old

Resigned Directors

Secretary
MOODIE, Karen Mary
Resigned: 03 March 2014
Appointed Date: 18 February 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Director
MOODIE, Duncan Garrioch
Resigned: 03 March 2014
Appointed Date: 02 July 2012
39 years old
Director
MOODIE, Duncan Garrioch
Resigned: 31 December 2010
Appointed Date: 01 February 2010
39 years old
Director
MOODIE, Jamie David
Resigned: 03 March 2014
Appointed Date: 01 February 2010
41 years old
Director
MOODIE, Karen Mary
Resigned: 03 March 2014
Appointed Date: 18 February 2003
66 years old
Director
MOODIE, Peter Alexander
Resigned: 18 November 2016
Appointed Date: 18 February 2003
73 years old
Director
SCOTT, Derek Grant
Resigned: 28 February 2017
Appointed Date: 01 May 2011
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 February 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Cranew Ltd
Notified on: 3 November 2016
Nature of control: Ownership of shares – 75% or more

AMG GROUP LIMITED Events

25 Apr 2017
Confirmation statement made on 23 April 2017 with updates
13 Apr 2017
Termination of appointment of Derek Grant Scott as a director on 28 February 2017
27 Mar 2017
Appointment of Mrs Sarah Newlands as a secretary on 3 February 2017
13 Dec 2016
Termination of appointment of Peter Alexander Moodie as a director on 18 November 2016
02 Dec 2016
Alterations to floating charge SC2441040006
...
... and 83 more events
26 Mar 2003
New secretary appointed;new director appointed
26 Mar 2003
New director appointed
20 Feb 2003
Director resigned
20 Feb 2003
Secretary resigned
18 Feb 2003
Incorporation

AMG GROUP LIMITED Charges

18 November 2016
Charge code SC24 4104 0007
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Stephen John Newlands as Security Trustee
Description: Contains floating charge…
18 November 2016
Charge code SC24 4104 0006
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee
Description: N/A…
3 March 2014
Charge code SC24 4104 0005
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
3 March 2014
Charge code SC24 4104 0004
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
3 March 2014
Charge code SC24 4104 0003
Delivered: 11 March 2014
Status: Satisfied on 6 October 2016
Persons entitled: Snowbird Property Limited
Description: Notification of addition to or amendment of charge…
3 March 2014
Charge code SC24 4104 0002
Delivered: 11 March 2014
Status: Satisfied on 6 October 2016
Persons entitled: Barnbeth Holdings Limited
Description: Notification of addition to or amendment of charge…
9 January 2008
Bond & floating charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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