AMS Group Holdings Limited

Company Name	AMS Group Holdings Limited
Director	Steven Russell Craig
Company Status	Active
Company Number	SC453299
Category	Private Limited Company
Incorporation Date	27 June 2013(10 years, 10 months ago)
Previous Names	Howat Capital Partners UK Ltd and Advanced Manufacturing Specialists Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Russell Craig
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Melville Terrace Stirling FK8 2ND Scotland

Director Name	Mr Alan Alexander Macpherson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Melville Terrace Stirling FK8 2ND Scotland

Director Name	Mr Malcolm Shekleton Howat
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(9 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 17 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Bothwell Street Glasgow G2 7JL Scotland

Director Name	Mr Malcolm Newall Howat
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(10 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Bothwell Street Glasgow G2 7JL Scotland

Secretary Name	Mrs Erin Julie Macpherson
Status	Resigned
Appointed	06 May 2014(10 months, 1 week after company formation)
Appointment Duration	1 year (resigned 19 May 2015)
Role	Company Director
Correspondence Address	120 Bothwell Street Glasgow G2 7JL Scotland

Director Name	Mr Stephen Mark Hoggan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Bothwell Street Glasgow G2 7JL Scotland

Director Name	Mr David John Eastcroft
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Melville Terrace Stirling FK8 2ND Scotland

Director Name	Mr Malcolm Newall Howat
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Melville Terrace Stirling FK8 2ND Scotland

Location

Registered Address	7 Melville Terrace Stirling FK8 2ND Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

84 at £1	Howat Capital Partners LTD 84.00% Ordinary A
15 at £1	David Graham Murray 15.00% Ordinary B
1 at £1	John James Reid 1.00% Ordinary B

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

1 April 2016	Delivered on: 19 April 2016 Persons entitled: Howat Capital Partners UK Limited Classification: A registered charge Outstanding

Filing History

10 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
31 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 (39 pages)
31 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/08/22 (1 page)
31 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/08/22 (3 pages)
22 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 (45 pages)
1 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 (1 page)
1 June 2022	Audit exemption subsidiary accounts made up to 31 August 2021 (16 pages)
1 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/08/21 (3 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
19 October 2021	Audit exemption subsidiary accounts made up to 31 August 2020 (15 pages)
19 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/08/20 (1 page)
2 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 (44 pages)
2 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/08/20 (3 pages)
10 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
8 December 2020	Solvency Statement dated 30/11/20 (1 page)
8 December 2020	Statement of capital on 8 December 2020 GBP 1.00 (5 pages)
8 December 2020	Statement by Directors (1 page)
8 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2020	Termination of appointment of David John Eastcroft as a director on 31 October 2020 (1 page)
7 December 2020	Appointment of Mr Steven Russell Craig as a director on 1 December 2020 (2 pages)
7 December 2020	Termination of appointment of Alan Alexander Macpherson as a director on 1 December 2020 (1 page)
7 December 2020	Termination of appointment of Malcolm Newall Howat as a director on 31 October 2020 (1 page)
26 November 2020	Cessation of Howat Capital Uk Limited as a person with significant control on 30 June 2020 (1 page)
26 November 2020	Notification of Nexus Technology Group Uk Limited as a person with significant control on 30 June 2020 (2 pages)
1 July 2020	Register(s) moved to registered inspection location 120 Bothwell Street Glasgow G2 7JL (1 page)
30 June 2020	Register inspection address has been changed to 120 Bothwell Street Glasgow G2 7JL (1 page)
30 June 2020	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to 7 Melville Terrace Stirling FK8 2nd on 30 June 2020 (1 page)
1 June 2020	Accounts for a small company made up to 31 August 2019 (17 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 July 2019	Appointment of Mr Malcolm Newall Howat as a director on 17 July 2019 (2 pages)
17 July 2019	Appointment of Mr David John Eastcroft as a director on 17 July 2019 (2 pages)
17 July 2019	Termination of appointment of Malcolm Shekleton Howat as a director on 17 July 2019 (1 page)
5 July 2019	Termination of appointment of Stephen Mark Hoggan as a director on 30 June 2019 (1 page)
6 June 2019	Accounts for a small company made up to 31 August 2018 (16 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
11 January 2018	Cessation of Malcolm Newall Howat as a person with significant control on 31 August 2017 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
11 January 2018	Notification of Howat Capital Uk Limited as a person with significant control on 31 August 2017 (2 pages)
10 October 2017	Particulars of variation of rights attached to shares (2 pages)
10 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
10 October 2017	Change of share class name or designation (2 pages)
10 October 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 4,000 (4 pages)
10 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
10 October 2017	Change of share class name or designation (2 pages)
10 October 2017	Particulars of variation of rights attached to shares (2 pages)
10 October 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 4,000 (4 pages)
19 July 2017	Change of share class name or designation (2 pages)
19 July 2017	Change of share class name or designation (2 pages)
4 July 2017	Notification of Malcolm Newall Howat as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Malcolm Newall Howat as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 31 December 2016 with no updates (3 pages)
4 July 2017	Confirmation statement made on 31 December 2016 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
11 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2,500 (7 pages)
11 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2,500 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
19 April 2016	Registration of charge SC4532990001, created on 1 April 2016 (15 pages)
19 April 2016	Registration of charge SC4532990001, created on 1 April 2016 (15 pages)
18 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 (3 pages)
18 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 (3 pages)
23 October 2015	Resolutions RES13 ‐ Potential conflict of interests 31/08/2015 (2 pages)
28 September 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 2,500.00 (5 pages)
28 September 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 2,500.00 (5 pages)
31 August 2015	Termination of appointment of Malcolm Newall Howat as a director on 30 August 2015 (1 page)
31 August 2015	Termination of appointment of Malcolm Newall Howat as a director on 30 August 2015 (1 page)
12 August 2015	Company name changed howat capital partners uk LTD\certificate issued on 12/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-12 (3 pages)
12 August 2015	Company name changed howat capital partners uk LTD\certificate issued on 12/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-12 (3 pages)
30 July 2015	Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page)
30 July 2015	Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
29 June 2015	Director's details changed for Mr Alan Alexander Macpherson on 1 September 2014 (2 pages)
29 June 2015	Current accounting period extended from 30 June 2015 to 31 July 2015 (1 page)
29 June 2015	Current accounting period extended from 30 June 2015 to 31 July 2015 (1 page)
29 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 100 (4 pages)
29 June 2015	Director's details changed for Mr Alan Alexander Macpherson on 1 September 2014 (2 pages)
29 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 100 (4 pages)
29 June 2015	Director's details changed for Mr Alan Alexander Macpherson on 1 September 2014 (2 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
1 June 2015	Change of share class name or designation (2 pages)
1 June 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 84.00 (4 pages)
1 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
1 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (49 pages)
1 June 2015	Change of share class name or designation (2 pages)
1 June 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 84.00 (4 pages)
19 May 2015	Termination of appointment of Erin Julie Macpherson as a secretary on 19 May 2015 (1 page)
19 May 2015	Appointment of Mr Stephen Mark Hoggan as a director on 19 May 2015 (2 pages)
19 May 2015	Appointment of Mr Stephen Mark Hoggan as a director on 19 May 2015 (2 pages)
19 May 2015	Termination of appointment of Erin Julie Macpherson as a secretary on 19 May 2015 (1 page)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 September 2014	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to 120 Bothwell Street Glasgow G2 7JL on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to 120 Bothwell Street Glasgow G2 7JL on 18 September 2014 (1 page)
8 July 2014	Director's details changed for Mr Alan Alexander Macpherson on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Alan Alexander Macpherson on 8 July 2014 (2 pages)
8 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (5 pages)
8 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (5 pages)
8 July 2014	Director's details changed for Mr Alan Alexander Macpherson on 8 July 2014 (2 pages)
8 May 2014	Appointment of Mrs Erin Julie Macpherson as a secretary (2 pages)
8 May 2014	Appointment of Mr Malcolm Newall Howat as a director (2 pages)
8 May 2014	Appointment of Mrs Erin Julie Macpherson as a secretary (2 pages)
8 May 2014	Appointment of Mr Malcolm Newall Howat as a director (2 pages)
22 April 2014	Appointment of Mr Malcolm Shekleton Howat as a director (2 pages)
22 April 2014	Appointment of Mr Malcolm Shekleton Howat as a director (2 pages)
24 March 2014	Director's details changed for Mr Alan Alexander Macpherson on 24 March 2014 (2 pages)
24 March 2014	Director's details changed for Mr Alan Alexander Macpherson on 24 March 2014 (2 pages)
27 June 2013	Incorporation (22 pages)
27 June 2013	Incorporation (22 pages)

AMS Group Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland