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AMC CV LIMITED

AMC CV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMC CV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC674635
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMC CV LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is AMC CV LIMITED located?

    Registered Office Address
    300 Bath Street 1st Floor West
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AMC CV LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAYMARKET CV LIMITEDSep 17, 2020Sep 17, 2020

    What are the latest accounts for AMC CV LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 24, 2024

    What is the status of the latest confirmation statement for AMC CV LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for AMC CV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 03, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Derek Mcdonald as a director on Dec 31, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 24, 2024

    		2 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 03, 2023 with updates

    		4 pagesCS01

    Notification of Amc Assets Limited as a person with significant control on Nov 10, 2022

    		2 pagesPSC02

    Cessation of London & Scottish Property Investment Management Ltd as a person with significant control on Nov 10, 2022

    		1 pagesPSC07

    Certificate of change of name

    Company name changed haymarket cv LIMITED\certificate issued on 04/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 04, 2023

    		RES15

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Current accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Change of details for London & Scottish Property Investment Management Ltd as a person with significant control on Nov 22, 2021

    		2 pagesPSC05

    Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Sarah Ann Campbell as a director on Sep 18, 2020

    		2 pagesAP01

    Appointment of Mr Derek Mcdonald as a director on Sep 18, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 17, 2020

    Statement of capital on Sep 17, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AMC CV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Sarah Ann
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		ScotlandBritish202397690001
    INGLIS, Stephen John
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		ScotlandBritish217138680001
    MCDONALD, Derek
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		ScotlandBritish190466700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMC CV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amc Assets Limited
    Bath Street
    First Floor West
    G2 4JR Glasgow
    300
    Scotland
    		Nov 10, 2022
    Bath Street
    First Floor West
    G2 4JR Glasgow
    300
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    London & Scottish Property Investment Management Ltd
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Sep 17, 2020
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc608667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0