AMP Computer Maintenance Limited

Company Name	AMP Computer Maintenance Limited
Directors	Linda Figus and Paul Vincenzo Figus
Company Status	Active
Company Number	SC145033
Category	Private Limited Company
Incorporation Date	18 June 1993(30 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Linda Figus
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 June 1993(same day as company formation)
Role	Manageress
Country of Residence	Scotland
Correspondence Address	4 Catrine Gardens Beechgrove Crookston Glasgow G53 7FG Scotland

Secretary Name	Paul Figus
Nationality	British
Status	Current
Appointed	18 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Catrine Gardens Beechgrove Crookston Glasgow G53 7FG Scotland

Director Name	Mr Paul Vincenzo Figus
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 May 2017(23 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Information Technology
Country of Residence	Scotland
Correspondence Address	120 Carstairs Street Glasgow G40 4JD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	ampcomputers.co.uk

Location

Registered Address	120 Carstairs Street Glasgow G40 4JD Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Mrs Linda Figus 50.00% Ordinary
500 at £1	Paul Figus 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,918
Cash	£27,693
Current Liabilities	£36,603

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	27 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	27 November

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

25 November 2020	Micro company accounts made up to 30 November 2019 (6 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
15 August 2019	Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
27 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 July 2017	Notification of Paul Vincenzo Figus as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Paul Vincenzo Figus as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
5 June 2017	Appointment of Mr Paul Vincenzo Figus as a director on 23 May 2017 (2 pages)
5 June 2017	Appointment of Mr Paul Vincenzo Figus as a director on 23 May 2017 (2 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (4 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (4 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (4 pages)
5 June 2015	Registered office address changed from Ardoch Complex 25 Ardoch Street Glasgow G22 5QQ to 120 Carstairs Street Glasgow G40 4JD on 5 June 2015 (1 page)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (4 pages)
5 June 2015	Registered office address changed from Ardoch Complex 25 Ardoch Street Glasgow G22 5QQ to 120 Carstairs Street Glasgow G40 4JD on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from Ardoch Complex 25 Ardoch Street Glasgow G22 5QQ to 120 Carstairs Street Glasgow G40 4JD on 5 June 2015 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (4 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 June 2012	Registered office address changed from Unit 7 32 Glenpark Industrial Estate Glasgow G31 1NU Scotland on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from Unit 7 32 Glenpark Industrial Estate Glasgow G31 1NU Scotland on 21 June 2012 (1 page)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Linda Figus on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Linda Figus on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Linda Figus on 1 January 2010 (2 pages)
22 March 2010	Registered office address changed from C/O Shedden and Co Victoria House East Blackhall Street Greenock Renfrewshire PA15 1HD United Kingdom on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from C/O Shedden and Co Victoria House East Blackhall Street Greenock Renfrewshire PA15 1HD United Kingdom on 22 March 2010 (1 page)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 June 2009	Return made up to 31/05/09; full list of members (3 pages)
15 June 2009	Return made up to 31/05/09; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 June 2008	Registered office changed on 11/06/2008 from c/o shedden and co, victoria house, east blackhall street greenock renfrewshire PA15 1HD (1 page)
11 June 2008	Location of register of members (1 page)
11 June 2008	Location of debenture register (1 page)
11 June 2008	Return made up to 31/05/08; full list of members (3 pages)
11 June 2008	Return made up to 31/05/08; full list of members (3 pages)
11 June 2008	Location of register of members (1 page)
11 June 2008	Registered office changed on 11/06/2008 from c/o shedden and co, victoria house, east blackhall street greenock renfrewshire PA15 1HD (1 page)
11 June 2008	Location of debenture register (1 page)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
22 June 2007	Return made up to 31/05/07; full list of members (2 pages)
22 June 2007	Return made up to 31/05/07; full list of members (2 pages)
1 May 2007	Registered office changed on 01/05/07 from: c/o shedden & co century court riverside way riverside bus park irvine KA11 5DD (1 page)
1 May 2007	Registered office changed on 01/05/07 from: c/o shedden & co century court riverside way riverside bus park irvine KA11 5DD (1 page)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 June 2006	Return made up to 31/05/06; full list of members (2 pages)
8 June 2006	Return made up to 31/05/06; full list of members (2 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
23 June 2005	Registered office changed on 23/06/05 from: c/o shedden and co century court riverside way riverside business park, irvine ayrshire KA11 5DD (1 page)
23 June 2005	Registered office changed on 23/06/05 from: c/o shedden and co century court riverside way riverside business park, irvine ayrshire KA11 5DD (1 page)
17 June 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
17 June 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
25 June 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 25/06/04 (6 pages)
25 June 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 25/06/04 (6 pages)
18 November 2003	Registered office changed on 18/11/03 from: c/o gilliland & co ca 81 templehill troon ayrshire KA10 6BQ (1 page)
18 November 2003	Registered office changed on 18/11/03 from: c/o gilliland & co ca 81 templehill troon ayrshire KA10 6BQ (1 page)
26 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
26 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
18 June 2003	Return made up to 31/05/03; full list of members (6 pages)
18 June 2003	Return made up to 31/05/03; full list of members (6 pages)
18 November 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
18 November 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 2002	Registered office changed on 17/06/02 from: 13 park circus glasgow lanarkshire G3 6AX (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 13 park circus glasgow lanarkshire G3 6AX (1 page)
21 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
21 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
21 June 2001	Return made up to 31/05/01; full list of members (6 pages)
21 June 2001	Return made up to 31/05/01; full list of members (6 pages)
14 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
14 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
7 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 (6 pages)
7 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 (6 pages)
4 November 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
4 November 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
15 June 1999	Return made up to 31/05/99; no change of members (4 pages)
15 June 1999	Return made up to 31/05/99; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
16 June 1998	Return made up to 31/05/98; full list of members (6 pages)
16 June 1998	Return made up to 31/05/98; full list of members (6 pages)
16 January 1998	Accounts for a small company made up to 30 November 1996 (7 pages)
16 January 1998	Accounts for a small company made up to 30 November 1996 (7 pages)
13 August 1997	Return made up to 18/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 August 1997	Return made up to 18/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 August 1997	Registered office changed on 08/08/97 from: 71 kilpatrick avenue lounsdale paisley PA2 9EA (1 page)
8 August 1997	Registered office changed on 08/08/97 from: 71 kilpatrick avenue lounsdale paisley PA2 9EA (1 page)
7 August 1997	Accounts for a small company made up to 30 November 1995 (7 pages)
7 August 1997	Accounts for a small company made up to 30 November 1995 (7 pages)
5 July 1996	Return made up to 18/06/96; no change of members (4 pages)
5 July 1996	Return made up to 18/06/96; no change of members (4 pages)
22 September 1995	Return made up to 18/06/95; full list of members (6 pages)
22 September 1995	Return made up to 18/06/95; full list of members (6 pages)
19 July 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
19 July 1995	Accounts for a small company made up to 30 November 1994 (5 pages)

AMP Computer Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland