| Company Name | AMG Search Limited |
|---|---|
| Directors | Andrew Gerard McGarvey and Stephanie McGarvey |
| Company Status | Active |
| Company Number | SC431782 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2012(11 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Andrew Gerard McGarvey |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Searcher |
| Country of Residence | Scotland |
| Correspondence Address | 100 West George Street Glasgow G2 1PJ Scotland |
| Secretary Name | Helen McGarvey |
|---|---|
| Status | Current |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 West George Street Glasgow G2 1PJ Scotland |
| Director Name | Ms Stephanie McGarvey |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(2 years after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Spaces 100 West George Street Glasgow Strathclyde G2 1PJ Scotland |
| Director Name | Mrs Helen Mae McGarvey |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Clerkess |
| Country of Residence | Scotland |
| Correspondence Address | 4th Floor Baltic Chambers - 50 Wellington Street Glasgow G2 6HJ Scotland |
Contact
| Website | amgsearch.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 2020630 |
| Telephone region | Glasgow |
Location
| Registered Address | Spaces 100 West George Street Glasgow Strathclyde G2 1PJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Andrew Mcgarvey 50.00% Ordinary |
|---|---|
| 1 at £1 | Helen Mcgarvey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,124 |
| Cash | £14,435 |
| Current Liabilities | £32,476 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 22 December 2020 | Secretary's details changed for Helen Mcgarvey on 1 July 2020 (1 page) |
|---|---|
| 22 December 2020 | Director's details changed for Mr Andrew Gerard Mcgarvey on 1 July 2020 (2 pages) |
| 21 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 12 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 12 September 2020 | Registered office address changed from 69 Buchanan Street Glasgow G1 3HL Scotland to Spaces 100 West George Street Glasgow Strathclyde G2 1PJ on 12 September 2020 (1 page) |
| 6 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 14 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
| 12 November 2018 | Registered office address changed from 69 Amg Search Ltd 69 Buchanan Street Glasgow G1 3HL Scotland to 69 Buchanan Street Glasgow G1 3HL on 12 November 2018 (1 page) |
| 12 November 2018 | Registered office address changed from 4th Floor Baltic Chambers - 50 Wellington Street Glasgow G2 6HJ to 69 Amg Search Ltd 69 Buchanan Street Glasgow G1 3HL on 12 November 2018 (1 page) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 18 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 9 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 25 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 March 2015 | Statement of capital following an allotment of shares on 1 February 2015
|
| 12 March 2015 | Statement of capital following an allotment of shares on 1 February 2015
|
| 12 March 2015 | Statement of capital following an allotment of shares on 1 February 2015
|
| 26 November 2014 | Appointment of Ms Stephanie Mcgarvey as a director on 1 October 2014 (2 pages) |
| 26 November 2014 | Appointment of Ms Stephanie Mcgarvey as a director on 1 October 2014 (2 pages) |
| 26 November 2014 | Appointment of Ms Stephanie Mcgarvey as a director on 1 October 2014 (2 pages) |
| 21 October 2014 | Amended total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 21 October 2014 | Amended total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 July 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
| 3 February 2014 | Termination of appointment of Helen Mcgarvey as a director (1 page) |
| 3 February 2014 | Termination of appointment of Helen Mcgarvey as a director (1 page) |
| 5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 4 September 2012 | Incorporation (38 pages) |
| 4 September 2012 | Incorporation (38 pages) |