Ampm Shop Limited

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ampm shop limited
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Ampm Shop Limited

sc133453Private Limited With Share Capital

Office 2D Inverness Town House, High Street, Inverness, IV11JJ
Incorporated

15/08/1991

Company Age

34 years

Directors

4

Employees

27

SIC Code

56102

Risk

very low risk

Company Overview

Registration, classification & business activity

Ampm Shop Limited (sc133453) is a private limited with share capital incorporated on 15/08/1991 (34 years old) and registered in inverness, IV11JJ. The company operates under SIC code 56102 - unlicenced restaurants and cafes.

Private Limited With Share Capital
SIC: 56102
Micro
Incorporated 15/08/1991
IV11JJ
27 employees

Financial Overview

Total Assets

£607.8K

Liabilities

£107.7K

Net Assets

£500.1K

Est. Turnover

£628.1K

AI Estimated
Unreported
Cash

£60.7K

Key Metrics

27

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2025
Memorandum Articles
Category:Incorporation
Date:24-12-2025
Resolution
Category:Resolution
Date:24-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Auditors Resignation Company
Category:Auditors
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2014
Auditors Resignation Company
Category:Auditors
Date:09-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2012
Auditors Resignation Company
Category:Auditors
Date:12-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Officers
Date:07-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Officers
Date:24-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2003
Legacy
Category:Annual Return
Date:21-08-2002
Legacy
Category:Mortgage
Date:12-06-2002
Legacy
Category:Mortgage
Date:12-06-2002
Legacy
Category:Mortgage
Date:14-05-2002
Legacy
Category:Mortgage
Date:13-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:21-08-2001
Legacy
Category:Mortgage
Date:18-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2001
Legacy
Category:Annual Return
Date:11-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:02-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:21-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1998
Legacy
Category:Annual Return
Date:29-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1997
Legacy
Category:Annual Return
Date:22-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1996
Legacy
Category:Annual Return
Date:15-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-1995
Legacy
Category:Mortgage
Date:25-10-1994
Legacy
Category:Annual Return
Date:19-08-1994
Legacy
Category:Mortgage
Date:10-03-1994
Legacy
Category:Mortgage
Date:04-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1993
Legacy
Category:Annual Return
Date:06-09-1993
Legacy
Category:Officers
Date:06-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1993

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/08/2025
Latest Accounts31/03/2025

Trading Addresses

Town House, High Street, Inverness, IV11JJRegistered
Unit 3, The Cromarty Links Hub, Cromarty, Ross-Shire, IV118XZ
Town House, High Street, Inverness, IV11JJRegistered
Unit 3, The Cromarty Links Hub, Cromarty, IV118XZRegistered

Contact

Office 2D Inverness Town House, High Street, Inverness, IV11JJ