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AMC Holdings Group Limited

AMC Holdings Group Limited is an active company incorporated on 31 August 2023 with the registered office located in Glasgow, City of Glasgow. AMC Holdings Group Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
SC781036
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 31 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 31 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
216 West George Street
Glasgow
G2 2PQ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Aug 1985
Director • British • Lives in Scotland • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
AMC Lighting Direct Limited
Mr Alexander McCulloch and are mutual people.
Active
AMC Castle Ranch Estates Limited
Mr Alexander McCulloch and Christopher McCulloch are mutual people.
Active
AMC Property Ventures Limited
Mr Alexander McCulloch and Christopher McCulloch are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£175.1K
Total Liabilities
£0
Net Assets
£175.1K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
25 Days Ago on 2 Oct 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Accounting Period Extended
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr Christopher Mcculloch (PSC) Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Alexander Mcculloch (PSC) Resigned
1 Year 11 Months Ago on 16 Nov 2023
Incorporated
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 6 Jan 2025
Cessation of Alexander Mcculloch as a person with significant control on 16 November 2023
Submitted on 12 Sep 2024
Change of details for Mr Christopher Mcculloch as a person with significant control on 16 November 2023
Submitted on 12 Sep 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 12 Sep 2024
Change of share class name or designation
Submitted on 15 Jul 2024
Change of share class name or designation
Submitted on 15 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Repayment History
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