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AMPM SHOP LIMITED

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AMPM SHOP LIMITED

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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

Registered address

Office 2d Inverness Town House, High Street, Inverness IV1 1JJCopy
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Latest events (Record since 15/08/1991)
dot icon29/12/2025
Appointment of Mr Gordon Howie Butler as a director on 2025-12-23
View PDF (2 pages)
dot icon24/12/2025
Resolutions
View PDF (1 pages)
dot icon24/12/2025
Memorandum and Articles of Association
View PDF (11 pages)
dot icon29/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (13 pages)
dot icon22/08/2025
Confirmation statement made on 2025-08-15 with no updates
View PDF (3 pages)
dot icon01/10/2024
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)
dot icon02/09/2024
Confirmation statement made on 2024-08-15 with no updates
View PDF (3 pages)
dot icon20/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon09/11/2023
Termination of appointment of Barry Walter Larsen as a director on 2023-11-09
View PDF (1 pages)
dot icon09/11/2023
Appointment of Ms Hilary Brown as a secretary on 2023-11-09
View PDF (2 pages)
dot icon09/11/2023
Termination of appointment of Barry Walter Larsen as a secretary on 2023-11-09
View PDF (1 pages)
dot icon11/09/2023
Confirmation statement made on 2023-08-15 with no updates
View PDF (3 pages)
dot icon21/08/2023
Cessation of Hilary Brown as a person with significant control on 2023-05-03
View PDF (3 pages)
dot icon21/08/2023
Notification of Larsen and Ross Limited as a person with significant control on 2016-04-06
View PDF (4 pages)
dot icon04/05/2023
Cessation of Barry Walter Larsen as a person with significant control on 2023-05-02
View PDF (1 pages)
dot icon04/05/2023
Notification of Hilary Brown as a person with significant control on 2023-05-02
View PDF (2 pages)
dot icon28/04/2023
Appointment of Ms Hilary Brown as a director on 2023-04-28
View PDF (2 pages)
dot icon28/04/2023
Appointment of Mr Benjamin Larsen as a director on 2023-04-28
View PDF (2 pages)
dot icon11/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon22/09/2022
Confirmation statement made on 2022-08-15 with no updates
View PDF (3 pages)
dot icon20/01/2022
Appointment of Mr Barry Walter Larsen as a secretary on 2022-01-20
View PDF (2 pages)
dot icon20/01/2022
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)
dot icon20/01/2022
Termination of appointment of Alexander Douglas Moffat as a secretary on 2022-01-20
View PDF (1 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon25/08/2021
Confirmation statement made on 2021-08-15 with no updates
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon17/08/2020
Confirmation statement made on 2020-08-15 with no updates
View PDF (3 pages)
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon15/08/2019
Confirmation statement made on 2019-08-15 with no updates
View PDF (3 pages)
dot icon03/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon15/08/2018
Confirmation statement made on 2018-08-15 with no updates
View PDF (3 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon21/08/2017
Confirmation statement made on 2017-08-15 with no updates
View PDF (3 pages)
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon28/10/2016
Auditor's resignation
View PDF (1 pages)
dot icon22/08/2016
Confirmation statement made on 2016-08-15 with updates
View PDF (5 pages)
dot icon03/12/2015
Accounts for a small company made up to 2015-03-31
View PDF (7 pages)
dot icon22/08/2015
Annual return made up to 2015-08-15 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2015
Accounts for a small company made up to 2014-03-31
View PDF (5 pages)
dot icon16/08/2014
Annual return made up to 2014-08-15 with full list of shareholders
View PDF (3 pages)
dot icon09/04/2014
Auditor's resignation
View PDF (1 pages)
dot icon09/12/2013
Accounts for a small company made up to 2013-03-31
View PDF (7 pages)
dot icon17/08/2013
Annual return made up to 2013-08-15 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (8 pages)
dot icon18/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2012
Auditor's resignation
View PDF (1 pages)
dot icon05/01/2012
Accounts for a small company made up to 2011-03-31
View PDF (5 pages)
dot icon25/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
View PDF (3 pages)
dot icon19/01/2011
Accounts for a small company made up to 2010-03-31
View PDF (5 pages)
dot icon15/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
View PDF (3 pages)
dot icon15/08/2010
Director's details changed for Barry Walter Larsen on 2010-08-01
View PDF (2 pages)
dot icon28/05/2010
Accounts for a small company made up to 2009-03-31
View PDF (5 pages)
dot icon17/08/2009
Return made up to 15/08/09; full list of members
View PDF (3 pages)
dot icon03/02/2009
Accounts for a small company made up to 2008-03-31
View PDF (5 pages)
dot icon15/08/2008
Return made up to 15/08/08; full list of members
View PDF (3 pages)
dot icon07/04/2008
Appointment terminated director simon ross
View PDF (1 pages)
dot icon11/01/2008
Accounts for a small company made up to 2007-03-31
View PDF (5 pages)
dot icon20/08/2007
Return made up to 15/08/07; full list of members
View PDF (2 pages)
dot icon29/01/2007
Accounts for a small company made up to 2006-03-31
View PDF (5 pages)
dot icon18/08/2006
Return made up to 15/08/06; full list of members
View PDF (2 pages)
dot icon18/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon12/01/2006
Accounts for a small company made up to 2005-03-31
View PDF (5 pages)
dot icon24/08/2005
Return made up to 15/08/05; full list of members
View PDF (2 pages)
dot icon24/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon29/01/2005
Accounts for a small company made up to 2004-03-31
View PDF (5 pages)
dot icon16/09/2004
Return made up to 15/08/04; full list of members
View PDF (7 pages)
dot icon31/01/2004
Accounts for a small company made up to 2003-03-31
View PDF (5 pages)
dot icon26/01/2004
Director's particulars changed
View PDF (1 pages)
dot icon26/08/2003
Return made up to 15/08/03; full list of members
View PDF (7 pages)
dot icon08/01/2003
Accounts for a small company made up to 2002-03-31
View PDF (5 pages)
dot icon21/08/2002
Return made up to 15/08/02; full list of members
View PDF (7 pages)
dot icon12/06/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon12/06/2002
Dec mort/charge *
View PDF (4 pages)
dot icon14/05/2002
Dec mort/charge *
View PDF (4 pages)
dot icon13/02/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon29/01/2002
Accounts for a small company made up to 2001-03-31
View PDF (5 pages)
dot icon21/08/2001
Return made up to 15/08/01; full list of members
View PDF (6 pages)
dot icon18/04/2001
Dec mort/charge *
View PDF (4 pages)
dot icon12/04/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon11/09/2000
Return made up to 15/08/00; full list of members
View PDF (6 pages)
dot icon31/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon02/09/1999
Return made up to 15/08/99; no change of members
View PDF (6 pages)
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon21/08/1998
Return made up to 15/08/98; full list of members
View PDF (8 pages)
dot icon12/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (5 pages)
dot icon29/08/1997
Return made up to 15/08/97; no change of members
View PDF (6 pages)
dot icon28/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon22/08/1996
Return made up to 15/08/96; no change of members
View PDF (6 pages)
dot icon11/01/1996
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon15/08/1995
Return made up to 15/08/95; full list of members
View PDF (10 pages)
dot icon06/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon25/10/1994
Partic of mort/charge *
View PDF (0 pages)
dot icon19/08/1994
Return made up to 15/08/94; no change of members
View PDF (0 pages)
dot icon10/03/1994
Partic of mort/charge *
View PDF (0 pages)
dot icon04/03/1994
Partic of mort/charge *
View PDF (0 pages)
dot icon25/11/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon06/09/1993
Return made up to 15/08/93; no change of members
View PDF (0 pages)
dot icon06/09/1993
Director's particulars changed
View PDF (0 pages)
dot icon31/01/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon21/08/1992
Return made up to 15/08/92; full list of members
View PDF (0 pages)
dot icon26/03/1992
Ad 27/01/92--------- £ si 1@1=1 £ ic 2/3
View PDF (0 pages)
dot icon27/01/1992
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon03/09/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon03/09/1991
New director appointed
View PDF (0 pages)
dot icon15/08/1991
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ross, Simon Fraser Robertson
Director
16/08/1991 - 04/04/2008
12
Butler, Gordon Howie
Director
23/12/2025 - Present
13
Barry Walter Larsen
Director
16/08/1991 - 09/11/2023
25
Moffat, Alexander Douglas, Mr.
Secretary
15/08/1991 - 20/01/2022
44
Chalmers, Anne-Marie
Director
15/08/1991 - 16/08/1991
19

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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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?

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

Where is AMPM SHOP LIMITED located?

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

What does AMPM SHOP LIMITED do?

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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?

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