AMBERFIELD PROPERTY MANAGEMENT LIMITED

AMBERFIELD PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAMBERFIELD PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC184083
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AMBERFIELD PROPERTY MANAGEMENT LIMITED?

    • (5510) /

    Where is AMBERFIELD PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Begbies Traynor, 2nd Foor
    Finlay House
    G1 2PP 10-14 West Nile Street
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of AMBERFIELD PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN FIFTY (508) LIMITEDMar 23, 1998Mar 23, 1998

    What are the latest accounts for AMBERFIELD PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2002

    What is the status of the latest annual return for AMBERFIELD PROPERTY MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AMBERFIELD PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    1 pages287

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    1 pages287

    legacy

    7 pages363s

    Amended accounts made up to Mar 31, 2002

    5 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2002

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2001

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts for a small company made up to Mar 31, 2000

    6 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 29, 2001

    legacy

    363(288)

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 1999

    6 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages288a

    Who are the officers of AMBERFIELD PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLYTH, Maureen
    Le Varclin
    Le Varclin, St. Martin
    GY4 6AW Guernsey
    Channel Islands
    Secretary
    Le Varclin
    Le Varclin, St. Martin
    GY4 6AW Guernsey
    Channel Islands
    BritishCompany Secretary & Administ.98694550001
    BLYTH, Maureen
    Le Varclin
    Le Varclin, St. Martin
    GY4 6AW Guernsey
    Channel Islands
    Director
    Le Varclin
    Le Varclin, St. Martin
    GY4 6AW Guernsey
    Channel Islands
    Channel IslandsBritishCompany Secretary & Administ.98694550001
    FELISIAK, Nicholas Christopher
    Le Varclin
    Rue Le Varclin St Martin
    GY4 6AW Guernsey
    Director
    Le Varclin
    Rue Le Varclin St Martin
    GY4 6AW Guernsey
    BritishComputer Consultant96872740001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    SUMMERS, Lynn
    53 Easter Drylaw Drive
    EH4 2QT Edinburgh
    Lothian
    Director
    53 Easter Drylaw Drive
    EH4 2QT Edinburgh
    Lothian
    BritishSelf-Employed74497030001
    WALTERS, Grant
    The Bedford House Hotel
    77 Promenade
    EH15 2EL Edinburgh
    Midlothian
    Director
    The Bedford House Hotel
    77 Promenade
    EH15 2EL Edinburgh
    Midlothian
    BritishCommercial Artist629720003
    WJB (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900005120001

    Does AMBERFIELD PROPERTY MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 09, 2004Conclusion of winding up
    Jan 09, 2004Commencement of winding up
    Jan 09, 2004Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Wilson Patullo
    3rd Floor Finlay House
    West Nile Street
    G2 5UB Glasgow
    practitioner
    3rd Floor Finlay House
    West Nile Street
    G2 5UB Glasgow
    Notesscottish-insolvency-info

    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