Company information:
Amg Group Limited (No: SC244104)
Address: KELBURN BUSINESS PARK, PORT GLASGOW, PA14 6TD
Status: Active
Incorporated: 18-Feb-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: ROBERT JAMES MCLEISH ( DOB: Mar-1970 From: Apr-2024 )
Current Director: IAN MCNEIL ( From: May-2019 )
Current Director: STEPHEN JOHN NEWLANDS ( DOB: Jun-1959 From: Jan-2008 )
Current Director: SHONA QUIGLEY ( From: Mar-2018 )
Current Secretary: SARAH NEWLANDS ( From: Feb-2017 )
Resigned Director: GLENN DAVID ANDREWS ( DOB: May-1961 From: Jan-2008 To: Dec-2019 )
Resigned Director: DEREK CLIVE BOWEN ( From: Aug-2017 To: Jan-2019 )
Resigned Director: STEPHEN WILLIAM CRAIG ( DOB: Oct-1957 From: Jan-2008 To: Sep-2018 )
Resigned Director: PETER ALEXANDER MOODIE ( DOB: Jan-1953 From: Feb-2003 To: Nov-2016 )
Resigned Director: KAREN MARY MOODIE ( DOB: May-1959 From: Feb-2003 To: Mar-2014 )
Resigned Director: JAMIE DAVID MOODIE ( DOB: Oct-1984 From: Feb-2010 To: Mar-2014 )
Resigned Director: DUNCAN GARRIOCH MOODIE ( DOB: Jan-1987 From: Feb-2010 To: Dec-2010 )
Resigned Director: DEREK GRANT SCOTT ( DOB: Jan-1971 From: May-2011 To: Feb-2017 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: BRIAN REID LTD. ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: STEPHEN WILLIAM CRAIG ( From: Mar-2014 To: Sep-2018 )
Resigned Secretary: KAREN MARY MOODIE ( DOB: May-1959 From: Feb-2003 To: Mar-2014 )
Persons of Significant Control:
Cranew Ltd, 2 Kelburn Business Park, Port Glasgow, PA14 6TD, Scotland: Ownership of shares – 75% or more (Notified: 2016-11-03)