Introduction
Watch Company
A
AMG PANELS LIMITED
AMG PANELS LIMITED is an active company incorporated on 15 April 2015 with the registered office located in Glasgow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. AMG PANELS LIMITED was registered 10 years ago.(SIC: 46900)
Status
active
Active since 10 years ago
Company No
SC503317
LTD Company
Age
10 Years
Incorporated 15 April 2015
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Small Company
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
230 Balmore Road Glasgow, G22 6LJ,
3 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FACENNA, Geraldo
ActiveBalmore Road, GlasgowG22 6LJ
Born December 1952
Director
Appointed 15 Apr 2015
FACENNA, Geraldo
Balmore Road, GlasgowG22 6LJ
Born December 1952
Director
15 Apr 2015
Active
PATERSON, Iain Angus
ResignedBalmore Road, GlasgowG22 6LJ
Secretary
Appointed 05 May 2015
Resigned 16 Jul 2022
PATERSON, Iain Angus
Balmore Road, GlasgowG22 6LJ
Secretary
05 May 2015
Resigned 16 Jul 2022
Resigned
FACENNA, Michael Angelo
ResignedBalmore Road, GlasgowG22 6LJ
Born November 1947
Director
Appointed 05 May 2015
Resigned 06 Mar 2020
FACENNA, Michael Angelo
Balmore Road, GlasgowG22 6LJ
Born November 1947
Director
05 May 2015
Resigned 06 Mar 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Balmore Road, GlasgowG22 6LJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Allied Holdings Uk (2014) Ltd
Balmore Road, GlasgowG22 6LJ
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2018