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AMG GROUP LIMITED
Kelburn Business Park,
Port Glasgow,
PA14 6TD
-
active
Active - Accounts Filed - Age: 17 Year(s)
- Directors: 7
- Company No: SC244104
- Edit Company
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AMG GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
AMG GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
18 February 2003
46900 Non-specialised wholesale trade - The production, marketing, and wholesaling of outdoor leisure equipment and a small range of industrial textiles.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR STEPHEN JOHN NEWLANDS | Director | - | ||
| MRS SARAH NEWLANDS | Company Secretary | - | ||
| MRS SHONA QUIGLEY | Director | - | ||
| MR DEREK CLIVE BOWEN | Director | - | ||
| MR IAN MCNEIL | Director | - | ||
| Director | - | |||
| Director | - | |||
| Mrs Karen Mary Moodie | Director | |||
| Mrs Karen Mary Moodie | Company Secretary | |||
| Mr Jamie David Moodie | Director | |||
| Mr Duncan Garrioch Moodie | Director | |||
| Mr Peter Alexander Moodie | Director | |||
| BRIAN REID LTD. | Company Secretary | |||
| STEPHEN MABBOTT LTD. | Director | |||
| Mr Derek Grant Scott | Director | |||
| Mr Stephen William Craig | Director | |||
| Mr Stephen William Craig | Company Secretary | |||
| Mr Glenn David Andrews | Director |
Mortgages and Charges
Total Outstanding
5
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barnbeth Holdings Limited; | SATISFIED | |||
| Snowbird Property Limited; | SATISFIED | |||
| Rbs Invoice Finance Limited; | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC; | OUTSTANDING | |||
| Stephen John Newlands As Security Trustee; | OUTSTANDING | |||
| Growth Capital Partners Nominees Limited As Security Trustee; | OUTSTANDING | |||
| Bond & Floating Charge | The Royal Bank Of Scotland PLC; | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,859,658.00 | £4,370,211.00 | £4,136,979.00 | £3,049,564.00 | £4,271,475.00 |
| Net Worth | £9,004,986.00 | £10,569,245.00 | £10,817,572.00 | £11,757,921.00 | £13,992,517.00 |
| Total Current Liabilities | £3,043,439.00 | £2,917,616.00 | £5,884,547.00 | £4,421,278.00 | £5,165,929.00 |
| Total Current Assets | £12,093,222.00 | £13,426,652.00 | £16,591,629.00 | £15,998,874.00 | £18,805,384.00 |