AMS SPORTS (SCOTLAND) LIMITED

AMS SPORTS (SCOTLAND) LIMITED is an active private limited company, incorporated on 8 March 2018. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on Leslie Street, Blairgowrie. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. AMS SPORTS (SCOTLAND) LIMITED previously had the company name ALEX MARSHALL SPORTS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	33 LESLIE STREET
Post Town	BLAIRGOWRIE
County	PERTHSHIRE
Country	SCOTLAND
Postcode	PH10 6AW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	05/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company Name History

From 07/04/2021 onwards:

AMS SPORTS (SCOTLAND) LIMITED

Prior to 07/04/2021:

ALEX MARSHALL SPORTS LIMITED

Directors

(The company's officers)

MR JOHN HOGG

(~68 year old Scottish national)

33 LESLIE STREET, BLAIRGOWRIE, PH10 6AW, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/08/2022

MR JOHN O'RAFFERTY

(~69 year old British national)

LINMOR PERTH ROAD, CARSIE, BLAIRGOWRIE, PH10 6QW, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/04/2018

Shareholders

(Persons of Significant Control)

Mr Tom Strathearn Stamper

(~58 year old British national)

33, Leslie Street, Blairgowrie, Perthshire, PH10 6AW, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/03/2018

Mr John O'Rafferty

(~69 year old British national)

Linmor, Perth Road, Carsie, Blairgowrie, PH10 6QW, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/04/2018

Connections

(Shared officers)

GILLESPIE INVERARITY & CO LIMITED

MR JOHN HOGG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)