Amg Warranties Limited

SC265646

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LOMOND HOUSE, GLASGOW, G22 6JJ

Incorporated 29/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Geraldo Facenna

director · Since 30/03/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 21 other boards

Mr Brian William Athol Ritchie

secretary · Since 09/03/2020

Mr David John Facenna

director · Since 15/08/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 11 other boards

Mr Gerald Carlo Facenna

director · Since 15/08/2022

BARRISTER

BRITISH · AUSTRALIA · Age 50

Mr Peter Ewen Facenna

director · Since 15/08/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 15 other boards

Persons with Significant Control

Allied Holdings (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

230, Balmore Road, Glasgow, G22 6LJ

Reg: Sc216298 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Geraldo Facenna

Ceased 06/04/2016

Mr Michael Facenna

Ceased 06/03/2020

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 26/03/2020Registered 01/04/2020