Amg Warranties Limited

General information

Name:

Amg Warranties Ltd

Office Address:

Lomond House 23 Lomond Street G22 6JJ Glasgow

Number: SC265646

Incorporation date: 2004-03-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the year of the launching of Amg Warranties Limited, the firm which is situated at Lomond House, 23 Lomond Street, Glasgow. This means it's been twenty years Amg Warranties has prospered on the local market, as the company was created on 2004-03-29. The company's registered no. is SC265646 and the company postal code is G22 6JJ. Created as Amj Warranties, the company used the business name up till 2004-04-07, at which point it was changed to Amg Warranties Limited. This business's SIC code is 82990, that means Other business support service activities not elsewhere classified. The firm's latest accounts cover the period up to Sat, 30th Apr 2022 and the latest annual confirmation statement was submitted on Wed, 29th Mar 2023.

As mentioned in this enterprise's executives list, since 2022-08-15 there have been four directors including: Gerald F., Peter F. and David F.. Furthermore, the managing director's efforts are constantly backed by a secretary - Brian R., who was appointed by this firm in March 2020.

  • Previous company's names
  • Amg Warranties Limited 2004-04-07
  • Amj Warranties Limited 2004-03-29

Company staff

Gerald F.

Role: Director

Appointed: 15 August 2022

Latest update: 16 March 2024

Peter F.

Role: Director

Appointed: 15 August 2022

Latest update: 16 March 2024

David F.

Role: Director

Appointed: 15 August 2022

Latest update: 16 March 2024

Brian R.

Role: Secretary

Appointed: 09 March 2020

Latest update: 16 March 2024

Geraldo F.

Role: Director

Appointed: 30 March 2004

Latest update: 16 March 2024

People with significant control

Geraldo F. is the individual who has control over this firm, has substantial control or influence over the company.

Geraldo F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael F.
Notified on 6 April 2016
Ceased on 6 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Small company accounts for the period up to Sunday 30th April 2023 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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