AMBER PROGRAMMABLE DESIGN LIMITED
Overview
| Company Name | AMBER PROGRAMMABLE DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC164216 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBER PROGRAMMABLE DESIGN LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is AMBER PROGRAMMABLE DESIGN LIMITED located?
| Registered Office Address | Newbie DG12 5QJ Annan Dumfriesshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBER PROGRAMMABLE DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBER P.I.D. LIMITED | Mar 15, 1996 | Mar 15, 1996 |
What are the latest accounts for AMBER PROGRAMMABLE DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2025 |
What is the status of the latest confirmation statement for AMBER PROGRAMMABLE DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for AMBER PROGRAMMABLE DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 28, 2025 | 12 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Park, Gate and Company Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Elliot Graham as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Jim Main as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Robert Alfred Park as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Edward Park as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Director's details changed for James Stephen Duthie Main on Mar 15, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Elliot Graham as a person with significant control on Mar 15, 2021 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Elliot Graham on Mar 15, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Elliot Graham on Mar 15, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of AMBER PROGRAMMABLE DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Elliot | Secretary | DG12 5QJ Annan Newbie Dumfriesshire United Kingdom | British | 64106810002 | ||||||
| GRAHAM, Elliot | Director | DG12 5QJ Annan Newbie Dumfriesshire United Kingdom | Scotland | British | 64106810002 | |||||
| MAIN, James Stephen Duthie | Director | DG12 5QJ Annan Newbie Dumfriesshire United Kingdom | United Kingdom | British | 1338170004 | |||||
| PARK, Ian Edward | Director | DG12 5QJ Annan Newbie Dumfriesshire United Kingdom | England | British | 334107790001 | |||||
| PARK, Robert Alfred | Director | DG12 5QJ Annan Newbie Dumfriesshire United Kingdom | England | British | 71838220002 | |||||
| GRAHAM, Elliot | Secretary | 3 Butterdales Eastriggs DG12 6TU Annan Dumfriesshire | British | 64106810001 | ||||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| MAIN, Pauline | Secretary | 1 The Ridge Eastriggs DG12 6NR Annan Dumfriesshire | British | 57319800001 | ||||||
| STRONG, John Edward | Director | 3 The Crescent Eastriggs DG12 6NW Annan Dumfriesshire | United Kingdom | British | 47211750001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 |
Who are the persons with significant control of AMBER PROGRAMMABLE DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Park, Gate And Company Limited | Mar 31, 2025 | Kingstown Broadway Kingstown Industrial Estate CA3 0HA Carlisle 87 Cumbria England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Elliot Graham | Apr 06, 2016 | DG12 5QJ Annan Newbie Dumfriesshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Jim Main | Apr 06, 2016 | Clarencefield DG1 4NF Dumfries Glenalder Dumfriesshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0