AMPM SHOP LIMITED

Q: What is the latest filing for AMPM SHOP LIMITED?

The latest filing was on 29/12/2025: **Appointment** of Mr Gordon Howie Butler as a director on 2025-12-23.

Key Data

Status

Active

Company No.

SC133453

Incorporation date

15/08/1991

Size

Total Exemption Full

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1991)

29/12/2025

Appointment of Mr Gordon Howie Butler as a director on 2025-12-23

View PDF (2 pages)

24/12/2025

Resolutions

View PDF (1 pages)

24/12/2025

Memorandum and Articles of Association

View PDF (11 pages)

29/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

22/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

01/10/2024

Registered office address changed from Unit 3 Cromarty Links Hub Cromarty IV11 8XZ Scotland to Office 2D Inverness Town House High Street Inverness IV1 1JJ on 2024-10-01

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

20/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

09/11/2023

Termination of appointment of Barry Walter Larsen as a director on 2023-11-09

View PDF (1 pages)

09/11/2023

Appointment of Ms Hilary Brown as a secretary on 2023-11-09

View PDF (2 pages)

09/11/2023

Termination of appointment of Barry Walter Larsen as a secretary on 2023-11-09

View PDF (1 pages)

11/09/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

21/08/2023

Cessation of Hilary Brown as a person with significant control on 2023-05-03

View PDF (3 pages)

21/08/2023

Notification of Larsen and Ross Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

04/05/2023

Cessation of Barry Walter Larsen as a person with significant control on 2023-05-02

View PDF (1 pages)

04/05/2023

Notification of Hilary Brown as a person with significant control on 2023-05-02

View PDF (2 pages)

28/04/2023

Appointment of Ms Hilary Brown as a director on 2023-04-28

View PDF (2 pages)

28/04/2023

Appointment of Mr Benjamin Larsen as a director on 2023-04-28

View PDF (2 pages)

11/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

22/09/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

20/01/2022

Appointment of Mr Barry Walter Larsen as a secretary on 2022-01-20

View PDF (2 pages)

20/01/2022

Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to Unit 3 Cromarty Links Hub Cromarty IV11 8XZ on 2022-01-20

View PDF (1 pages)

20/01/2022

Termination of appointment of Alexander Douglas Moffat as a secretary on 2022-01-20

View PDF (1 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

25/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

17/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

21/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

28/10/2016

Auditor's resignation

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

03/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

22/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (3 pages)

06/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

16/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (3 pages)

09/04/2014

Auditor's resignation

View PDF (1 pages)

09/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

17/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (3 pages)

20/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

18/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (3 pages)

12/06/2012

Auditor's resignation

View PDF (1 pages)

05/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

25/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (3 pages)

19/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

15/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (3 pages)

15/08/2010

Director's details changed for Barry Walter Larsen on 2010-08-01

View PDF (2 pages)

28/05/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

17/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

03/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

15/08/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

07/04/2008

Appointment terminated director simon ross

View PDF (1 pages)

11/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

20/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

29/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

18/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

18/08/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

24/08/2005

Return made up to 15/08/05; full list of members

View PDF (2 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

29/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

16/09/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

31/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

26/08/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

08/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

21/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

12/06/2002

Partic of mort/charge *

View PDF (5 pages)

12/06/2002

Dec mort/charge *

View PDF (4 pages)

14/05/2002

Dec mort/charge *

View PDF (4 pages)

13/02/2002

Partic of mort/charge *

View PDF (5 pages)

29/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

21/08/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

18/04/2001

Dec mort/charge *

View PDF (4 pages)

12/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

11/09/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

02/09/1999

Return made up to 15/08/99; no change of members

View PDF (6 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

21/08/1998

Return made up to 15/08/98; full list of members

View PDF (8 pages)

12/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

29/08/1997

Return made up to 15/08/97; no change of members

View PDF (6 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

22/08/1996

Return made up to 15/08/96; no change of members

View PDF (6 pages)

11/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

15/08/1995

Return made up to 15/08/95; full list of members

View PDF (10 pages)

06/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

25/10/1994

Partic of mort/charge *

View PDF (0 pages)

19/08/1994

Return made up to 15/08/94; no change of members

View PDF (0 pages)

10/03/1994

Partic of mort/charge *

View PDF (0 pages)

04/03/1994

Partic of mort/charge *

View PDF (0 pages)

25/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

06/09/1993

Return made up to 15/08/93; no change of members

View PDF (0 pages)

06/09/1993

Director's particulars changed

View PDF (0 pages)

31/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

21/08/1992

Return made up to 15/08/92; full list of members

View PDF (0 pages)

26/03/1992

Ad 27/01/92--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

27/01/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

03/09/1991

Director resigned;new director appointed

View PDF (0 pages)

03/09/1991

New director appointed

View PDF (0 pages)

15/08/1991

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

15/08/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

AMPM SHOP LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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12/10/2004

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About AMPM SHOP LIMITED

AMPM SHOP LIMITED is an(a) Active company incorporated on 15/08/1991 with the registered office located at Office 2d Inverness Town House, High Street, Inverness IV1 1JJ. There are currently 4 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 AMPM SHOP LIMITED?

AMPM SHOP LIMITED is currently Active. It was registered on 15/08/1991 .

Where is AMPM SHOP LIMITED located?

AMPM SHOP LIMITED is registered at Office 2d Inverness Town House, High Street, Inverness IV1 1JJ.

What does AMPM SHOP LIMITED do?

AMPM SHOP LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for AMPM SHOP LIMITED?

The latest filing was on 29/12/2025: Appointment of Mr Gordon Howie Butler as a director on 2025-12-23.