AMM Glasgow Limited

Company Name	AMM Glasgow Limited
Company Status	Dissolved
Company Number	SC100389
Category	Private Limited Company
Incorporation Date	5 August 1986(37 years, 9 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Name	McMillan Flooring Distributors Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jean Blockley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1988(2 years, 3 months after company formation)
Appointment Duration	31 years, 11 months (closed 20 October 2020)
Role	Financial Dir
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser Llp 6th Floor, 145 St Vincent St Glasgow G2 5JF Scotland

Director Name	Mr Alexander McMillan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1988(2 years, 3 months after company formation)
Appointment Duration	31 years, 11 months (closed 20 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser Llp 6th Floor, 145 St Vincent St Glasgow G2 5JF Scotland

Secretary Name	Jean Blockley
Nationality	British
Status	Closed
Appointed	28 November 1988(2 years, 3 months after company formation)
Appointment Duration	31 years, 11 months (closed 20 October 2020)
Role	Financial Dir
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser Llp 6th Floor, 145 St Vincent St Glasgow G2 5JF Scotland

Director Name	David Hughes Noble
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1988(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 June 1992)
Role	Company Director
Correspondence Address	65 Esslemont Avenue Glasgow G14 9AB Scotland

Director Name	Mr Thomas David Edgar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(5 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 December 2009)
Role	General Manager
Correspondence Address	299 Tantallon Road Glasgow Lanarkshire G41 3JW Scotland

Director Name	Mr Richard David Blockley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(14 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 January 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Tantallon Road Glasgow Strathclyde G41 3LY Scotland

Director Name	Craig Gordon McMillan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(14 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser Llp 6th Floor, 145 St Vincent St Glasgow G2 5JF Scotland

Director Name	Mr Gary Scot McMillan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(14 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser Llp 6th Floor, 145 St Vincent St Glasgow G2 5JF Scotland

Contact

Website	mcmillanflooring.com
Telephone	0141 4400880
Telephone region	Glasgow

Location

Registered Address	C/O Morton Fraser Llp 6th Floor, 145 St Vincent Street Glasgow G2 5JF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

11k at £1	Alexander Mcmillan 44.00% Ordinary
5k at £1	Jean Blockley 20.00% Ordinary
3.3k at £1	Craig Gordon Mcmillan 13.00% Ordinary
3.3k at £1	Gary Scott Mcmillan 13.00% Ordinary
2.5k at £1	Mrs Margaret Mcmillan 10.00% Ordinary

Financials

Year	2014
Net Worth	£197,813
Cash	£8,661
Current Liabilities	£482,863

Accounts

Latest Accounts	12 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	12 December

Charges

3 August 2001	Delivered on: 13 August 2001 Satisfied on: 16 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 April 1997	Delivered on: 8 April 1997 Satisfied on: 3 April 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 crombie road,torry,aberdeen. Fully Satisfied
2 June 1993	Delivered on: 11 June 1993 Satisfied on: 16 February 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 135 castlebank street, glasgow. Fully Satisfied
4 May 1993	Delivered on: 10 May 1993 Satisfied on: 3 October 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 November 1988	Delivered on: 28 November 1988 Satisfied on: 15 July 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Company is leasehold interest in riverside house, 135 castlebank street, glasgow gla 34453. Fully Satisfied
30 October 1986	Delivered on: 7 November 1986 Satisfied on: 15 July 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 December 2003	Delivered on: 12 January 2004 Satisfied on: 7 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 58 loanbank quadrant, glasgow--title number GLA97446. Fully Satisfied
27 September 2001	Delivered on: 4 October 2001 Satisfied on: 16 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1, crombie road, torry, aberdeen. Fully Satisfied
17 September 1986	Delivered on: 3 October 1986 Satisfied on: 19 May 1993 Persons entitled: Scottish Development Agency Classification: Floating charge Secured details: Â£25,000 and all sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 October 2013	Delivered on: 12 October 2013 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 April 2012	Delivered on: 17 April 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 58 loanbank quadrant glasgow GLA97446. Outstanding
28 February 2012	Delivered on: 3 March 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

20 December 2017	Confirmation statement made on 14 December 2017 with updates (3 pages)
15 August 2017	Total exemption full accounts made up to 28 April 2017 (8 pages)
31 July 2017	Previous accounting period shortened from 31 August 2017 to 28 April 2017 (1 page)
8 June 2017	Termination of appointment of Gary Scott Mcmillan as a director on 28 April 2017 (1 page)
8 June 2017	Termination of appointment of Craig Gordon Mcmillan as a director on 28 April 2017 (1 page)
7 June 2017	Satisfaction of charge SC1003890014 in full (1 page)
7 June 2017	Satisfaction of charge 13 in full (1 page)
4 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28 (3 pages)
3 May 2017	Registered office address changed from 58 Loanbank Quadrant Govan Glasgow G51 3HZ to C/O Morton Fraser Llp 6th Floor, 145 st Vincent Street Glasgow G2 5JF on 3 May 2017 (1 page)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
24 November 2016	Satisfaction of charge 12 in full (4 pages)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 25,000 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 25,000 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 25,000 (6 pages)
12 October 2013	Registration of charge 1003890014 (20 pages)
18 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
16 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
7 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
30 March 2012	Alterations to floating charge 12 (5 pages)
28 March 2012	Alterations to floating charge 9 (5 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 12 (10 pages)
16 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
16 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
11 January 2010	Termination of appointment of Thomas Edgar as a director (1 page)
11 January 2010	Director's details changed for Alexander Mcmillan on 14 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Jean Blockley on 14 December 2009 (1 page)
11 January 2010	Termination of appointment of Thomas Edgar as a director (2 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Jean Blockley on 14 December 2009 (2 pages)
11 January 2010	Director's details changed for Gary Scott Mcmillan on 14 December 2009 (2 pages)
11 January 2010	Director's details changed for Craig Gordon Mcmillan on 14 December 2009 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
7 January 2009	Return made up to 14/12/08; full list of members (5 pages)
15 December 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
7 November 2008	Return made up to 14/12/07; full list of members (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
18 December 2006	Return made up to 14/12/06; full list of members (4 pages)
2 February 2006	Director resigned (1 page)
23 December 2005	Total exemption small company accounts made up to 31 August 2005 (8 pages)
14 December 2005	Return made up to 14/12/05; full list of members (4 pages)
25 January 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 December 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
19 February 2004	Registered office changed on 19/02/04 from: riverside house 135 castlebank glasgow G11 6DR (1 page)
12 January 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
12 January 2004	Partic of mort/charge * (5 pages)
17 December 2003	Return made up to 14/12/03; full list of members (9 pages)
20 January 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
18 December 2002	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 2002	Dec mort/charge * (4 pages)
17 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
4 October 2001	Partic of mort/charge * (5 pages)
3 October 2001	Dec mort/charge * (4 pages)
13 August 2001	Partic of mort/charge * (5 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
10 January 2001	Accounts for a medium company made up to 31 August 2000 (17 pages)
10 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2000	Accounts for a medium company made up to 31 August 1999 (18 pages)
12 January 2000	Return made up to 14/12/99; full list of members (7 pages)
17 June 1999	Accounts for a medium company made up to 31 August 1998 (19 pages)
13 January 1999	Return made up to 14/12/98; full list of members (6 pages)
12 January 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
31 December 1997	Return made up to 14/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 May 1997	Auditor's resignation (1 page)
8 April 1997	Partic of mort/charge * (5 pages)
3 February 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
19 December 1996	Return made up to 14/12/96; no change of members (4 pages)
30 January 1996	Return made up to 14/12/95; full list of members (6 pages)
17 January 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
4 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1986	Incorporation (16 pages)
30 July 1986	Certificate of Incorporation (1 page)

AMM Glasgow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland