| Company Name | AMG & Family Limited |
|---|---|
| Directors | Matteo Angelo Giovanazzi and Stefano Giovanazzi |
| Company Status | Active |
| Company Number | SC459725 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2013(10 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Matteo Angelo Giovanazzi |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stevenson & Kyles 25 Sandyford Place Glasgow G3 7NG Scotland |
| Director Name | Mr Stefano Giovanazzi |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stevenson & Kyles 25 Sandyford Place Glasgow G3 7NG Scotland |
| Director Name | Mr Kenneth James Gribben Hillen |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Station Road Milngavie Glasgow G62 8AB Scotland |
Location
| Registered Address | C/O McCreath Accountancy, Lomond House 4 South Street Inchinnan Renfrew Renfrewshire PA4 9RJ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
Shareholders
| 1 at £1 | Kenneth James Gribben Hillen 33.33% Ordinary |
|---|---|
| 1 at £1 | Matteo Angelo Giovanazzi 33.33% Ordinary |
| 1 at £1 | Stefano Giovabazzi 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
|---|---|
| 6 December 2019 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 28 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 28 October 2019 | Registered office address changed from 4 Station Road Milngavie Glasgow G62 8AB to Stevenson & Kyles 25 Sandyford Place Glasgow G3 7NG on 28 October 2019 (1 page) |
| 31 January 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 3 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 20 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 28 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 11 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 16 March 2016 | Termination of appointment of Kenneth James Gribben Hillen as a director on 1 March 2016 (1 page) |
| 16 March 2016 | Termination of appointment of Kenneth James Gribben Hillen as a director on 1 March 2016 (1 page) |
| 14 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 21 May 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 21 May 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 23 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
|
| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
|