AMPM SHOP LIMITED
UNIT 3, CROMARTY LINKS HUB, CROMARTY IV11 8XZ- Active
- Private Limited Company
- Company No. SC133453
- Last Updated: 01 Mar 2024
Company Profile
AMPM SHOP LIMITED was incorporated on Thursday, August 15, 1991 as a Private Limited Company with registered address in CROMARTY. AMPM SHOP LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 33 years 6 months and 8 days.
| Name | AMPM SHOP LIMITED |
|---|---|
| Company number | SC133453 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 CROMARTY LINKS HUB CROMARTY IV11 8XZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Hilary Brown Nationality: British |
Dates: Tuesday, May 2, 2023 - Wednesday, May 3, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Barry Walter Larsen Nationality: British |
Dates: Monday, August 15, 2016 - Tuesday, May 2, 2023
ownership of shares 75 to 100 percent
|
| Larsen And Ross Limited Cromarty Links Hub, 1V11 8XZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AMPM SHOP LIMITED | 15 Aug 1991 |