AMC ASSETS LIMITED
Overview
| Company Name | AMC ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC749210 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMC ASSETS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AMC ASSETS LIMITED located?
| Registered Office Address | 300 Bath Street 1st Floor West G2 4JR Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMC ASSETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for AMC ASSETS LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for AMC ASSETS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 30, 2025 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Mr Stephen John Inglis as a person with significant control on Jan 16, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Caroline Inglis as a person with significant control on Jan 16, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Nov 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Caroline Elizabeth Inglis as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Micro company accounts made up to Mar 30, 2024 | 3 pages | AA | ||||||||||||||||||
Previous accounting period extended from Nov 30, 2023 to Mar 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2023
| 3 pages | SH01 | ||||||||||||||||||
Satisfaction of charge SC7492100001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC7492100002 in full | 1 pages | MR04 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge SC7492100002, created on Nov 14, 2022 | 18 pages | MR01 | ||||||||||||||||||
Statement of capital on Nov 14, 2022
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge SC7492100001, created on Nov 10, 2022 | 27 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 08, 2022
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mrs Sarah Ann Campbell as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of AMC ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Sarah Ann | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street United Kingdom | Scotland | British | 202397690001 | |||||
| INGLIS, Caroline Elizabeth | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street United Kingdom | Scotland | British | 234910470001 | |||||
| INGLIS, Stephen John | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street United Kingdom | Scotland | British | 217138680001 |
Who are the persons with significant control of AMC ASSETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Elizabeth Inglis | Jan 16, 2024 | 1st Floor West G2 4JR Glasgow 300 Bath Street United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen John Inglis | Nov 03, 2022 | 1st Floor West G2 4JR Glasgow 300 Bath Street United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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