AMG CYCLES LIMITED
IRVINE


Company number SC044981
Status Active
Incorporation Date 14 September 1967
Company Type Private Limited Company
Address 23 23 EGLINTON STREET, IRVINE
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Director's details changed for Andrew Morris George on 23 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMG CYCLES LIMITED are www.amgcycles.co.uk, and www.amg-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. Amg Cycles Limited is a Private Limited Company. The company registration number is SC044981. Amg Cycles Limited has been working since 14 September 1967. The present status of the company is Active. The registered address of Amg Cycles Limited is 23 23 Eglinton Street Irvine. . GEORGE, Andrew Morris is a Director of the company. Secretary GEORGE, Margaret Main has been resigned. Secretary GEORGE, Stephen has been resigned. Secretary KIRKLAND, Alyson Unity has been resigned. Director GEORGE, Duncan Henry has been resigned. Director GEORGE, Margaret Main has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
GEORGE, Andrew Morris

85 years old

Resigned Directors

Secretary
GEORGE, Margaret Main
Resigned: 08 May 1999
Secretary
GEORGE, Stephen
Resigned: 25 October 2012
Appointed Date: 20 November 2002
Secretary
KIRKLAND, Alyson Unity
Resigned: 20 November 2002
Appointed Date: 01 June 1999
Director
GEORGE, Duncan Henry
Resigned: 01 December 2009
Appointed Date: 01 June 1999
57 years old
Director
GEORGE, Margaret Main
Resigned: 08 May 1999
85 years old

Persons With Significant Control

Mr Andrew Morris George
Notified on: 1 October 2016
85 years old
Nature of control: Ownership of shares – 75% or more

AMG CYCLES LIMITED Events

09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
09 Nov 2016
Director's details changed for Andrew Morris George on 23 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Satisfaction of charge 1 in full
17 Mar 2016
Satisfaction of charge 2 in full
...
... and 76 more events
08 Jan 1988
Return made up to 14/10/87; full list of members
31 Dec 1987
Accounts made up to 31 December 1986
21 Jan 1987
Registered office changed on 21/01/87 from: 661 cathcart road glasgow SE
21 Jan 1987
Accounts made up to 31 December 1985
21 Jan 1987
Return made up to 25/06/86; full list of members

AMG CYCLES LIMITED Charges

11 October 1994
Floating charge
Delivered: 17 October 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
5 October 1981
Bond & floating charge
Delivered: 12 October 1981
Status: Satisfied on 3 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 April 1981
Standard security
Delivered: 10 April 1981
Status: Satisfied on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 dalbair road, ayr.
20 June 1978
Standard security
Delivered: 27 June 1978
Status: Satisfied on 17 March 2016
Persons entitled: Norwich General Trust Limited
Description: Shops at 661 and 669 cathcart road, glasgow.

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