AMG WARRANTIES LIMITED

Key Data

Status

Active

Company No.

SC265646

Incorporation date

29/03/2004

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2004)

30/03/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

08/07/2025

Accounts for a small company made up to 2024-04-30

View PDF (6 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

06/02/2025

Notification of Allied Holdings (Uk) Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

05/02/2025

Cessation of Geraldo Facenna as a person with significant control on 2016-04-06

View PDF (1 pages)

29/05/2024

Director's details changed for Mr David John Facenna on 2024-05-16

View PDF (2 pages)

29/03/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

13/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (6 pages)

16/06/2023

Director's details changed for Mr Geraldo Facenna on 2023-06-15

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

01/11/2022

Accounts for a small company made up to 2022-04-30

View PDF (7 pages)

15/08/2022

Appointment of Mr Peter Ewen Facenna as a director on 2022-08-15

View PDF (2 pages)

15/08/2022

Appointment of Mr Gerald Carlo Facenna as a director on 2022-08-15

View PDF (2 pages)

15/08/2022

Appointment of Mr David John Facenna as a director on 2022-08-15

View PDF (2 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

26/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (7 pages)

04/05/2021

Accounts for a small company made up to 2020-04-30

View PDF (13 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

01/04/2020

Registration of charge SC2656460001, created on 2020-03-26

View PDF (17 pages)

30/03/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (4 pages)

10/03/2020

Cessation of Michael Facenna as a person with significant control on 2020-03-06

View PDF (1 pages)

10/03/2020

Termination of appointment of Michael Angelo Facenna as a director on 2020-03-06

View PDF (1 pages)

09/03/2020

Appointment of Mr Brian William Athol Ritchie as a secretary on 2020-03-09

View PDF (2 pages)

03/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (12 pages)

02/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

01/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (12 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

07/02/2018

Termination of appointment of Stephen Pryor as a director on 2017-10-31

View PDF (1 pages)

07/02/2018

Director's details changed for Mr Michael Angelo Facenna on 2018-02-07

View PDF (2 pages)

07/02/2018

Director's details changed for Mr Michael Angelo Facenna on 2018-02-07

View PDF (2 pages)

07/02/2018

Director's details changed for Mr Geraldo Facenna on 2018-02-07

View PDF (2 pages)

01/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (11 pages)

13/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

07/02/2017

Full accounts made up to 2016-04-30

View PDF (10 pages)

02/08/2016

Appointment of Mr Stephen Pryor as a director on 2016-08-01

View PDF (2 pages)

01/08/2016

Termination of appointment of Paul Anthony Nelson as a secretary on 2016-05-08

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

02/02/2016

Full accounts made up to 2015-04-30

View PDF (13 pages)

30/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

15/01/2015

Director's details changed for Mr Geraldo Facenna on 2014-04-30

View PDF (2 pages)

15/01/2015

Director's details changed for Mr Geraldo Facenna on 2014-04-30

View PDF (2 pages)

27/10/2014

Full accounts made up to 2014-04-30

View PDF (13 pages)

09/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

23/09/2013

Full accounts made up to 2013-04-30

View PDF (13 pages)

25/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

13/11/2012

Full accounts made up to 2012-04-30

View PDF (13 pages)

25/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

25/04/2012

Director's details changed for Geraldo Facenna on 2011-08-31

View PDF (2 pages)

01/11/2011

Total exemption full accounts made up to 2011-04-30

View PDF (11 pages)

06/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

27/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

19/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

16/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

07/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

15/10/2008

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

25/04/2008

Accounting reference date extended from 31/01/2008 to 30/04/2008

View PDF (1 pages)

18/04/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

15/08/2007

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

13/04/2007

Return made up to 29/03/07; full list of members

View PDF (7 pages)

22/11/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

New secretary appointed

View PDF (1 pages)

21/04/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

15/03/2006

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

17/01/2006

Accounting reference date shortened from 31/03/05 to 31/01/05

View PDF (1 pages)

25/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

07/04/2004

Registered office changed on 07/04/04 from: 25 bothwell street glasgow G2 6NL

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Certificate of change of name

View PDF (2 pages)

07/04/2004

New secretary appointed

View PDF (1 pages)

07/04/2004

Ad 31/03/04--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

Incorporation

View PDF (9 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

30/04/2024

Next confirmation date

29/03/2026

Last change occurred

30/04/2024

Accounts

Small

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

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
Ritchie, Brian William Athol	Secretary	09/03/2020 - Present	-
Gillies, Gavin Charles	Secretary	30/03/2004 - 04/09/2006	4
Facenna, Gerald Carlo	Director	15/08/2022 - Present	13
Facenna, David John	Director	15/08/2022 - Present	17
BRIGHTON DIRECTOR LTD	Nominee Director	29/03/2004 - 31/03/2004	12606

Persons with Significant Control

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

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15/04/1996

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Description

About AMG WARRANTIES LIMITED

AMG WARRANTIES LIMITED is an(a) Active company incorporated on 29/03/2004 with the registered office located at Lomond House, 23 Lomond Street, Glasgow G22 6JJ. There are currently 5 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 WARRANTIES LIMITED?

AMG WARRANTIES LIMITED is currently Active. It was registered on 29/03/2004 .

Where is AMG WARRANTIES LIMITED located?

AMG WARRANTIES LIMITED is registered at Lomond House, 23 Lomond Street, Glasgow G22 6JJ.

What does AMG WARRANTIES LIMITED do?

AMG WARRANTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMG WARRANTIES LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-29 with no updates.