Active
Company Information for AMPM SHOP LIMITED
OFFICE 2D INVERNESS TOWN HOUSE, HIGH STREET, INVERNESS, IV1 1JJ,
|
Company Registration Number
SC133453 Private Limited Company
Active |
| Company Name | |
|---|---|
| AMPM SHOP LIMITED | |
| Legal Registered Office | |
| OFFICE 2D INVERNESS TOWN HOUSE HIGH STREET INVERNESS IV1 1JJ Other companies in EH2 | |
| Company Number | SC133453 | |
|---|---|---|
| Company ID Number | SC133453 | |
| Date formed | 1991-08-15 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 15/08/2015 | |
| Return next due | 12/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB624424852 |
| Last Datalog update: | 2025-09-04 16:08:46 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER DOUGLAS MOFFAT |
||
BARRY WALTER LARSEN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON FRASER ROBERTSON ROSS |
Director | ||
ANNE-MARIE CHALMERS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROSS-SHIRE CHRISTMAS TREES LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
| CARNEGIE CONTRACT MANAGEMENT LIMITED | Company Secretary | 2005-12-15 | CURRENT | 1998-07-14 | Dissolved 2016-03-03 | |
| LANDWARD DEVELOPMENT LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Dissolved 2014-10-24 | |
| LARSEN AND ROSS (NESS BANK) LIMITED | Company Secretary | 2003-01-16 | CURRENT | 2003-01-16 | Active | |
| AD-LOO | Company Secretary | 2002-08-12 | CURRENT | 2002-08-12 | Active - Proposal to Strike off | |
| NARCONON SCOTLAND | Company Secretary | 2002-06-17 | CURRENT | 2002-06-17 | Active | |
| GLADEISLE RESEARCH | Company Secretary | 2002-06-17 | CURRENT | 2002-06-17 | Active - Proposal to Strike off | |
| HFS NOMINEES LIMITED | Company Secretary | 2002-05-24 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
| SPORTICO LIMITED | Company Secretary | 2000-11-27 | CURRENT | 2000-11-27 | Active | |
| EXPORT TRADING LIMITED | Company Secretary | 2000-03-22 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
| WEE CAN LIMITED | Company Secretary | 1999-12-20 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
| AMCOWS THIRTY | Company Secretary | 1999-02-11 | CURRENT | 1999-02-11 | Active - Proposal to Strike off | |
| PLANTASTIC LIMITED | Company Secretary | 1998-05-15 | CURRENT | 1998-05-15 | Active | |
| AMCOWS TWENTYSIX LIMITED | Company Secretary | 1998-05-15 | CURRENT | 1998-05-15 | Active | |
| ERIFF NOMINEES LIMITED | Company Secretary | 1998-01-30 | CURRENT | 1998-01-30 | Active - Proposal to Strike off | |
| VEITCH MOIR LIMITED | Company Secretary | 1996-10-09 | CURRENT | 1927-11-05 | Liquidation | |
| ROADSIDE DEVELOPMENTS WEST LIMITED | Company Secretary | 1995-06-15 | CURRENT | 1995-06-15 | Active | |
| LARSEN AND ROSS SOUTH LIMITED | Company Secretary | 1993-10-06 | CURRENT | 1993-10-06 | Active | |
| ONE STOP LIMITED | Company Secretary | 1993-04-27 | CURRENT | 1993-04-27 | Active | |
| GLADEISLE SERVICES | Company Secretary | 1992-12-23 | CURRENT | 1992-12-23 | Active | |
| SOLUTIONS FOR SCOTLAND | Company Secretary | 1992-10-30 | CURRENT | 1992-10-30 | Active | |
| ROADSIDE DEVELOPMENTS HOLDINGS LIMITED | Company Secretary | 1992-04-22 | CURRENT | 1992-04-22 | Active | |
| RECRUITING FOR SCOTLAND LIMITED | Company Secretary | 1992-01-30 | CURRENT | 1992-01-30 | Dissolved 2018-03-06 | |
| BARRYXIT LIMITED | Company Secretary | 1991-08-15 | CURRENT | 1991-08-15 | Active - Proposal to Strike off | |
| AMCOWS ONE | Company Secretary | 1991-04-24 | CURRENT | 1991-04-24 | Active | |
| LARSEN AND ROSS NORTH LIMITED | Company Secretary | 1990-03-26 | CURRENT | 1990-03-26 | Active | |
| RICCARTON NURSERIES LIMITED | Company Secretary | 1990-02-21 | CURRENT | 1982-01-19 | Active | |
| R. MUNRO OF FIFE LIMITED | Company Secretary | 1989-12-31 | CURRENT | 1979-12-31 | Active | |
| AGROENERGY LIMITED | Company Secretary | 1989-11-10 | CURRENT | 1980-10-02 | Active | |
| LARSEN AND ROSS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1985-03-08 | Active | |
| AMCOPEP | Company Secretary | 1988-10-21 | CURRENT | 1987-04-08 | Active | |
| LARSEN AND ROSS (NESS BANK) LIMITED | Director | 2003-03-26 | CURRENT | 2003-01-16 | Active | |
| ROADSIDE DEVELOPMENTS WEST LIMITED | Director | 1996-03-01 | CURRENT | 1995-06-15 | Active | |
| LARSEN AND ROSS SOUTH LIMITED | Director | 1996-03-01 | CURRENT | 1993-10-06 | Active | |
| LARSEN AND ROSS NORTH LIMITED | Director | 1994-09-01 | CURRENT | 1990-03-26 | Active | |
| ROADSIDE DEVELOPMENTS HOLDINGS LIMITED | Director | 1994-04-23 | CURRENT | 1992-04-22 | Active | |
| ONE STOP LIMITED | Director | 1993-05-05 | CURRENT | 1993-04-27 | Active | |
| BARRYXIT LIMITED | Director | 1991-08-16 | CURRENT | 1991-08-15 | Active - Proposal to Strike off | |
| LARSEN AND ROSS LIMITED | Director | 1988-12-31 | CURRENT | 1985-03-08 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/08/25, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 01/10/24 FROM Unit 3 Cromarty Links Hub Cromarty IV11 8XZ Scotland | ||
| CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
| CESSATION OF HILARY BROWN AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Larsen and Ross Limited as a person with significant control on 2016-04-06 | ||
| CESSATION OF BARRY WALTER LARSEN AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY BROWN | ||
| DIRECTOR APPOINTED MS HILARY BROWN | ||
| DIRECTOR APPOINTED MR BENJAMIN LARSEN | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
| Termination of appointment of Alexander Douglas Moffat on 2022-01-20 | ||
| Termination of appointment of Alexander Douglas Moffat on 2022-01-20 | ||
| REGISTERED OFFICE CHANGED ON 20/01/22 FROM 13a Alva Street Edinburgh EH2 4PH | ||
| REGISTERED OFFICE CHANGED ON 20/01/22 FROM 13a Alva Street Edinburgh EH2 4PH | ||
| Appointment of Mr Barry Walter Larsen as company secretary on 2022-01-20 | ||
| Appointment of Mr Barry Walter Larsen as company secretary on 2022-01-20 | ||
| AP03 | Appointment of Mr Barry Walter Larsen as company secretary on 2022-01-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/22 FROM 13a Alva Street Edinburgh EH2 4PH | |
| TM02 | Termination of appointment of Alexander Douglas Moffat on 2022-01-20 | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 22/08/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 16/08/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 15/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Barry Walter Larsen on 2010-08-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | Return made up to 15/08/09; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON ROSS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPM SHOP LIMITED
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as AMPM SHOP LIMITED are:
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| SIV ENTERPRISES LIMITED | £ 2,361,901 |
| KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
| CATERSERVICE LIMITED | £ 273,262 |
| COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
| THE WHITEHAWK INN | £ 192,271 |
| HARVEY ROBERTS LTD. | £ 181,296 |
| CROSSOVER ENTERPRISES LTD | £ 178,484 |
| VOICES 4 CHOICES | £ 131,012 |
| CRB LIMITED | £ 106,347 |
| ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
| SIV ENTERPRISES LIMITED | £ 2,361,901 |
| KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
| CATERSERVICE LIMITED | £ 273,262 |
| COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
| THE WHITEHAWK INN | £ 192,271 |
| HARVEY ROBERTS LTD. | £ 181,296 |
| CROSSOVER ENTERPRISES LTD | £ 178,484 |
| VOICES 4 CHOICES | £ 131,012 |
| CRB LIMITED | £ 106,347 |
| ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
| SIV ENTERPRISES LIMITED | £ 2,361,901 |
| KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
| CATERSERVICE LIMITED | £ 273,262 |
| COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
| THE WHITEHAWK INN | £ 192,271 |
| HARVEY ROBERTS LTD. | £ 181,296 |
| CROSSOVER ENTERPRISES LTD | £ 178,484 |
| VOICES 4 CHOICES | £ 131,012 |
| CRB LIMITED | £ 106,347 |
| ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
| SIV ENTERPRISES LIMITED | £ 2,361,901 |
| KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
| CATERSERVICE LIMITED | £ 273,262 |
| COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
| THE WHITEHAWK INN | £ 192,271 |
| HARVEY ROBERTS LTD. | £ 181,296 |
| CROSSOVER ENTERPRISES LTD | £ 178,484 |
| VOICES 4 CHOICES | £ 131,012 |
| CRB LIMITED | £ 106,347 |
| ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
| SIV ENTERPRISES LIMITED | £ 2,361,901 |
| KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
| CATERSERVICE LIMITED | £ 273,262 |
| COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
| THE WHITEHAWK INN | £ 192,271 |
| HARVEY ROBERTS LTD. | £ 181,296 |
| CROSSOVER ENTERPRISES LTD | £ 178,484 |
| VOICES 4 CHOICES | £ 131,012 |
| CRB LIMITED | £ 106,347 |
| ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
| SIV ENTERPRISES LIMITED | £ 2,361,901 |
| KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
| CATERSERVICE LIMITED | £ 273,262 |
| COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
| THE WHITEHAWK INN | £ 192,271 |
| HARVEY ROBERTS LTD. | £ 181,296 |
| CROSSOVER ENTERPRISES LTD | £ 178,484 |
| VOICES 4 CHOICES | £ 131,012 |
| CRB LIMITED | £ 106,347 |
| ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
| SIV ENTERPRISES LIMITED | £ 2,361,901 |
| KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
| CATERSERVICE LIMITED | £ 273,262 |
| COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
| THE WHITEHAWK INN | £ 192,271 |
| HARVEY ROBERTS LTD. | £ 181,296 |
| CROSSOVER ENTERPRISES LTD | £ 178,484 |
| VOICES 4 CHOICES | £ 131,012 |
| CRB LIMITED | £ 106,347 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |