Amg Warranties Limited
SC265646
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
Industry
Officers
director · Since 30/03/2004
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 73
Also on 21 other boards
secretary · Since 09/03/2020
director · Since 15/08/2022
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 11 other boards
director · Since 15/08/2022
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 15 other boards
secretary · Since 09/03/2020
Former
corporate nominee director · Resigned 31/03/2004
corporate nominee secretary · Resigned 31/03/2004
secretary · Resigned 04/09/2006
secretary · Resigned 08/05/2016
director · Resigned 31/10/2017
director · Resigned 06/03/2020
Persons with Significant Control
Allied Holdings (Uk) Ltd
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
LLOYDS BANK PLC
Change History
Active
Private Limited Company
LOMOND HOUSE
GLASGOW