AMPM SHOP LIMITED
Active - Accounts Filed
General Information
NAME
AMPM SHOP LIMITED
COMPANY NUMBER
SC133453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
15/08/1991
(33 years and 4 months old)
WEBSITE
http://kfc.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
INVERNESS
IV1 1JJ
Town House
High Street
INVERNESS
IV1 1JJ
Unit 3
The Cromarty Links Hub
Cromarty
Ross-Shire
IV11 8XZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LARSEN AND ROSS LIMITED | Active - Accounts Filed | View Report |
| AMPM SHOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMPM SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPM SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPM SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2023 - Present (1 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/1991 - Present (33 years and 4 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
15/08/1991 - Present (33 years and 4 months) Born in Mar 1946 |
Resigned | Secretary |
Current: 5 Past: 286 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LARSEN AND ROSS LIMITED | Active - Accounts Filed | View Report |
| AMPM SHOP LIMITED | Active - Accounts Filed | View Report |
| LARSEN AND ROSS (NESS BANK) LIMITED | Active - Accounts Filed | View Report |
| LARSEN AND ROSS NORTH LIMITED | Active - Accounts Filed | View Report |
| LARSEN AND ROSS SOUTH LIMITED | Active - Accounts Filed | View Report |
| ONE STOP LIMITED | Active - Accounts Filed | View Report |
| ROADSIDE DEVELOPMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROADSIDE DEVELOPMENTS WEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
| 13/11/2023 | Barry Walter Larsen (929163449) has left the board |
| 13/11/2023 | Barry Walter Larsen (907594140) has left the board |
| 13/11/2023 | New Company Secretary Hilary Brown (931572635) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Benjamin Larsen (930843570) Appointed |
| 03/05/2023 | New Board Member Hilary Brown (925877026) Appointed |
| 15/01/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 24/01/2022 | Alexander Douglas Moffat (903496791) has left the board |
| 24/01/2022 | New Company Secretary Barry Walter Larsen (929163449) Appointed |
| 06/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 20/08/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 23/08/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
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