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Ampm Shop Limited
SC133453
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
OFFICE 2D INVERNESS TOWN HOUSE, INVERNESS, IV1 1JJ
Incorporated 15/08/1991
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
56102
Unlicensed restaurants and cafesOfficers
Ms Hilary Brown
director · Since 28/04/2023
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 9 other boards
Mr Benjamin Alexander Larsen
director · Since 28/04/2023
GENERAL MANAGER
BRITISH · SCOTLAND · Age 40
Also on 5 other boards
Persons with Significant Control
Larsen And Ross Limited
75–100% shares
75–100% votes
Appoint directors
Unit 3, Cromarty Links Hub, Cromarty, 1V11 8XZ
Reg: Sc092076 · Companies House - Scotland · Company Limited By Shares
Notified 06/04/2016
Former PSCs
Barry Walter Larsen
Ceased 02/05/2023
Ms Hilary Brown
Ceased 03/05/2023
Charges2 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 30/05/2002Registered 12/06/2002
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 04/02/2002Registered 13/02/2002
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 18/10/1994Registered 25/10/1994Satisfied 18/04/2001
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 23/02/1994Registered 10/03/1994Satisfied 14/05/2002
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 16/02/1994Registered 04/03/1994Satisfied 12/06/2002