AMG GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Full accounts made up to 2024-12-31 |
| 28/07/2528 July 2025 | Termination of appointment of Simon Anthony Roberts as a director on 2025-07-18 |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Appointment of Mr Robert James Mcleish as a director on 2024-04-25 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 27/10/2327 October 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 21/04/2221 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN MOODIE |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MOODIE |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN MOODIE |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOODIE |
| 19/03/1419 March 2014 | ADOPT ARTICLES 03/03/2014 |
| 13/03/1413 March 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2441040005 |
| 13/03/1413 March 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2441040004 |
| 13/03/1413 March 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 13/03/1413 March 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2441040002 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2441040005 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2441040004 |
| 13/03/1413 March 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2441040003 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2441040002 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2441040003 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GARRIOCH MOODIE / 01/01/2013 |
| 19/08/1319 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DAVID MOODIE / 01/09/2012 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR DUNCAN GARRIOCH MOODIE |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER MOODIE / 22/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CRAIG / 22/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN DAVID ANDREWS / 22/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DAVID MOODIE / 22/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY MOODIE / 22/08/2011 |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MARY MOODIE / 22/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN NEWLANDS / 22/08/2011 |
| 06/05/116 May 2011 | DIRECTOR APPOINTED DEREK GRANT SCOTT |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOODIE |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN DAVID ANDREWS / 31/07/2010 |
| 20/08/1020 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR JAMIE DAVID MOODIE |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR DUNCAN GARRIOCH MOODIE |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MOODIE / 03/02/2009 |
| 03/02/093 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MOODIE / 03/02/2009 |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOODIE / 03/02/2009 |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEWLANDS / 25/07/2008 |
| 07/07/087 July 2008 | SHARE AGREEMENT OTC |
| 10/03/0810 March 2008 | ADOPT ARTICLES 31/12/2007 |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0815 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0712 December 2007 | COMPANY NAME CHANGED VANGO (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 12/12/07 |
| 12/12/0712 December 2007 | NC INC ALREADY ADJUSTED 04/12/07 |
| 12/12/0712 December 2007 | � NC 1000/1000000 04/1 |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 28/03/0328 March 2003 | COMPANY NAME CHANGED CREDE 1 LIMITED CERTIFICATE ISSUED ON 28/03/03 |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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