AMG GROUP LIMITED

Key Data

Status

Active

Company No.

SC244104

Incorporation date

18/02/2003

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2003)

22/04/2026

Confirmation statement made on 2026-04-19 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

28/07/2025

Termination of appointment of Simon Anthony Roberts as a director on 2025-07-18

View PDF (1 pages)

21/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

01/05/2024

Appointment of Mr Robert James Mcleish as a director on 2024-04-25

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

27/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

03/05/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

21/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

26/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

25/03/2021

Appointment of Mr Simon Anthony Roberts as a director on 2021-03-23

View PDF (2 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

14/07/2020

Termination of appointment of Ian Mcneil as a director on 2020-06-30

View PDF (1 pages)

14/07/2020

Appointment of Mr Martin Stewart Jones as a director on 2020-07-01

View PDF (2 pages)

14/07/2020

Appointment of Mr Robert Ian Birrell as a director on 2020-07-01

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

03/01/2020

Termination of appointment of Glenn David Andrews as a director on 2019-12-31

View PDF (1 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

31/05/2019

Appointment of Mr Ian Mcneil as a director on 2019-05-23

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

29/01/2019

Termination of appointment of Derek Clive Bowen as a director on 2019-01-07

View PDF (1 pages)

17/10/2018

Termination of appointment of Stephen William Craig as a secretary on 2018-09-30

View PDF (1 pages)

17/10/2018

Termination of appointment of Stephen William Craig as a director on 2018-09-30

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

19/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

07/03/2018

Appointment of Mrs Shona Quigley as a director on 2018-03-01

View PDF (2 pages)

07/03/2018

Appointment of Mr Derek Clive Bowen as a director on 2017-08-23

View PDF (2 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

25/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

13/04/2017

Termination of appointment of Derek Grant Scott as a director on 2017-02-28

View PDF (1 pages)

27/03/2017

Appointment of Mrs Sarah Newlands as a secretary on 2017-02-03

View PDF (2 pages)

13/12/2016

Termination of appointment of Peter Alexander Moodie as a director on 2016-11-18

View PDF (2 pages)

02/12/2016

Alterations to floating charge SC2441040006

View PDF (61 pages)

02/12/2016

Alterations to floating charge SC2441040006

View PDF (47 pages)

30/11/2016

Registration of charge SC2441040007, created on 2016-11-18

View PDF (25 pages)

21/11/2016

Registration of charge SC2441040006, created on 2016-11-18

View PDF (25 pages)

06/10/2016

Satisfaction of charge SC2441040002 in full

View PDF (1 pages)

06/10/2016

Satisfaction of charge SC2441040003 in full

View PDF (1 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

27/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (6 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

05/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

24/06/2015

Appointment of Mr Stephen William Craig as a secretary on 2014-03-03

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

19/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

04/04/2014

Termination of appointment of Jamie Moodie as a director

View PDF (1 pages)

04/04/2014

Termination of appointment of Karen Moodie as a director

View PDF (1 pages)

04/04/2014

Termination of appointment of Duncan Moodie as a director

View PDF (1 pages)

04/04/2014

Termination of appointment of Karen Moodie as a secretary

View PDF (1 pages)

19/03/2014

Resolutions

View PDF (11 pages)

13/03/2014

Alterations to a floating charge

View PDF (30 pages)

13/03/2014

Registration of charge 2441040005

View PDF (12 pages)

13/03/2014

Alterations to floating charge 1

View PDF (31 pages)

13/03/2014

Alterations to a floating charge

View PDF (30 pages)

13/03/2014

Registration of charge 2441040004

View PDF (10 pages)

13/03/2014

Alterations to a floating charge

View PDF (29 pages)

13/03/2014

Alterations to a floating charge

View PDF (29 pages)

11/03/2014

Registration of charge 2441040002

View PDF (10 pages)

11/03/2014

Registration of charge 2441040003

View PDF (10 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

19/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (10 pages)

19/08/2013

Director's details changed for Mr Jamie David Moodie on 2012-09-01

View PDF (2 pages)

19/08/2013

Director's details changed for Mr Duncan Garrioch Moodie on 2013-01-01

View PDF (2 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

20/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (10 pages)

23/07/2012

Appointment of Mr Duncan Garrioch Moodie as a director

View PDF (2 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

23/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (9 pages)

23/08/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (3 pages)

22/08/2011

Secretary's details changed for Karen Mary Moodie on 2011-08-22

View PDF (2 pages)

22/08/2011

Director's details changed for Karen Mary Moodie on 2011-08-22

View PDF (3 pages)

22/08/2011

Director's details changed for Stephen John Newlands on 2011-08-22

View PDF (2 pages)

22/08/2011

Director's details changed for Glenn David Andrews on 2011-08-22

View PDF (2 pages)

22/08/2011

Director's details changed for Mr Jamie David Moodie on 2011-08-22

View PDF (2 pages)

22/08/2011

Director's details changed for Peter Alexander Moodie on 2011-08-22

View PDF (2 pages)

22/08/2011

Director's details changed for Stephen William Craig on 2011-08-22

View PDF (2 pages)

06/05/2011

Appointment of Derek Grant Scott as a director

View PDF (2 pages)

07/01/2011

Termination of appointment of Duncan Moodie as a director

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

20/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (11 pages)

20/08/2010

Director's details changed for Glenn David Andrews on 2010-07-31

View PDF (2 pages)

23/02/2010

Appointment of Mr Duncan Garrioch Moodie as a director

View PDF (2 pages)

23/02/2010

Appointment of Mr Jamie David Moodie as a director

View PDF (2 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

24/08/2009

Capitals not rolled up

View PDF (2 pages)

21/08/2009

Return made up to 31/07/09; full list of members

View PDF (8 pages)

04/02/2009

Director and secretary's change of particulars / karen moodie / 03/02/2009

View PDF (1 pages)

03/02/2009

Director's change of particulars / peter moodie / 03/02/2009

View PDF (1 pages)

03/02/2009

Director and secretary's change of particulars / karen moodie / 03/02/2009

View PDF (1 pages)

15/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

28/08/2008

Return made up to 31/07/08; full list of members

View PDF (9 pages)

27/08/2008

Director's change of particulars / stephen newlands / 25/07/2008

View PDF (1 pages)

04/08/2008

Amending 88(2)

View PDF (8 pages)

28/07/2008

Ad 30/06/08\gbp si [email protected]=27584.25\gbp ic 445451/473035.25\

View PDF (2 pages)

07/07/2008

Ad 26/06/08\gbp si [email protected]=445449\gbp ic 2/445451\

View PDF (4 pages)

07/07/2008

Statement of affairs

View PDF (4 pages)

10/03/2008

Resolutions

View PDF (26 pages)

05/02/2008

New director appointed

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (2 pages)

31/01/2008

Resolutions

View PDF (16 pages)

15/01/2008

Partic of mort/charge *

View PDF (3 pages)

12/12/2007

Nc inc already adjusted 04/12/07

View PDF (1 pages)

12/12/2007

Resolutions

View PDF (1 pages)

12/12/2007

Certificate of change of name

View PDF (2 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

22/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

19/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

18/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

19/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

23/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

25/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

26/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

05/03/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

31/03/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

28/03/2003

Certificate of change of name

View PDF (2 pages)

26/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (2 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moodie, Karen Mary	Director	18/02/2003 - 03/03/2014	12
Moodie, Peter Alexander	Director	18/02/2003 - 18/11/2016	27
Moodie, Jamie David	Director	01/02/2010 - 03/03/2014	29
Moodie, Duncan Garrioch	Director	01/02/2010 - 31/12/2010	23
Moodie, Duncan Garrioch	Director	02/07/2012 - 03/03/2014	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMG GROUP LIMITED

AMG GROUP LIMITED is an(a) Active company incorporated on 18/02/2003 with the registered office located at Kelburn Business Park, Port Glasgow, PA14 6TD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMG GROUP LIMITED?

AMG GROUP LIMITED is currently Active. It was registered on 18/02/2003 .

Where is AMG GROUP LIMITED located?

AMG GROUP LIMITED is registered at Kelburn Business Park, Port Glasgow, PA14 6TD.

What does AMG GROUP LIMITED do?

AMG GROUP LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AMG GROUP LIMITED?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-19 with no updates.