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AMBERMOUNT LIMITED

AMBERMOUNT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBERMOUNT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC184516
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AMBERMOUNT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is AMBERMOUNT LIMITED located?

    Registered Office Address
    94 Hope Street
    Suite 2.11
    G2 6PH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBERMOUNT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for AMBERMOUNT LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for AMBERMOUNT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Registered office address changed from 94 Hope Street Suite 2.11 Glasgow G2 6PH Scotland to 94 Hope Street Suite 2.11 Glasgow G2 6PH on Jul 11, 2022

    		1 pagesAD01

    Registered office address changed from 94 Hope Street Suite 2.5 Glasgow G2 6PH Scotland to 94 Hope Street Suite 2.11 Glasgow G2 6PH on Jul 11, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Registered office address changed from C/O C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on Oct 25, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of AMBERMOUNT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Derek
    1 Grantley Gardens
    Shawlands
    G41 3PY Glasgow
    North Lanarkshire
    		Director
    1 Grantley Gardens
    Shawlands
    G41 3PY Glasgow
    North Lanarkshire
    		ScotlandBritish106785290001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    TOMKINS, Alan Cyril
    67 St Andrews Drive
    G41 4HP Glasgow
    		Secretary
    67 St Andrews Drive
    G41 4HP Glasgow
    		British773540003
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    TOMKINS, Alan Cyril
    67 St Andrews Drive
    G41 4HP Glasgow
    		Director
    67 St Andrews Drive
    G41 4HP Glasgow
    		ScotlandBritish773540003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBERMOUNT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Marshall
    Hope Street
    Suite 2.11
    G2 6PH Glasgow
    94
    Scotland
    		Jun 01, 2016
    Hope Street
    Suite 2.11
    G2 6PH Glasgow
    94
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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