AMPM SHOP LIMITED
Company Number SC133453
Status
Active
Incorporated
August 15, 1991
Entity Type
Ltd
Registered Office
Office 2d Inverness Town House
Inverness
IV1 1JJ
56102
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Active & Verified
Aug 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AMPM SHOP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC133453, this organization has been active since August 1991. Primarily in the 56102 sector, the business maintains its official headquarters at Office 2d Inverness Town House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 28, 2026
Accounts
Aug 28, 2026
Confirmation Statement
Aug 18, 2026
Mortgage
Jun 17, 2026
Officers
Dec 29, 2025
Incorporation
Dec 24, 2025
Resolution
Dec 24, 2025
Accounts
Aug 29, 2025
Confirmation Statement
Aug 22, 2025
Address
Oct 1, 2024
Confirmation Statement
Sep 2, 2024
Accounts
Aug 20, 2024
Accounts
Dec 19, 2023
Officers
Nov 9, 2023
Officers
Nov 9, 2023
Officers
Nov 9, 2023
Confirmation Statement
Sep 11, 2023
Persons With Significant Control
Aug 21, 2023
Persons With Significant Control
Aug 21, 2023
Persons With Significant Control
May 4, 2023
Persons With Significant Control
May 4, 2023
Officers
Apr 28, 2023
Officers
Apr 28, 2023
Accounts
Jan 11, 2023
Confirmation Statement
Sep 22, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Ms Hilary Brown
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Barry Walter Larsen
• Ownership of shares 75 to 100 percent
Larsen And Ross Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
44%
over 35 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
director
director
director
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