co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMBERDOWN LIMITED

AMBERDOWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAMBERDOWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC196386
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AMBERDOWN LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is AMBERDOWN LIMITED located?

    Registered Office Address
    C/O Nelson Gilmour Smith & Co
    53 Bothwell Street
    G2 6TB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBERDOWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for AMBERDOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Previous accounting period shortened from May 31, 2017 to Feb 28, 2017

    		1 pagesAA01

    Confirmation statement made on May 24, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Denis Lawrence Weldon on May 24, 2014

    		1 pagesCH03

    Director's details changed for Denis Lawrence Weldon on May 24, 2014

    		3 pagesCH01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2013

    Statement of capital following an allotment of shares on Jun 13, 2013

    		SH01

    Termination of appointment of Larry Weldon as a director

    		1 pagesTM01

    Termination of appointment of Larry Weldon as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to May 31, 2012

    		5 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		5 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		5 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Larry Weldon on May 24, 2010

    		2 pagesCH01
    View All Filings

    Who are the persons with significant control of AMBERDOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Fiona Murray
    C/O Nelson Gilmour Smith & Co
    53 Bothwell Street
    G2 6TB Glasgow
    		Apr 06, 2016
    C/O Nelson Gilmour Smith & Co
    53 Bothwell Street
    G2 6TB Glasgow
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Denis Weldon
    C/O Nelson Gilmour Smith & Co
    53 Bothwell Street
    G2 6TB Glasgow
    		Apr 06, 2016
    C/O Nelson Gilmour Smith & Co
    53 Bothwell Street
    G2 6TB Glasgow
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AMBERDOWN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 02, 2000
    Delivered On Aug 07, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat f, 322 kennedy street, glasgow.
    Persons Entitled
    • Iib Finance LTD
    Transactions
    • Aug 07, 2000Registration of a charge (410)
    Standard security
    Created On Feb 21, 2000
    Delivered On Feb 28, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 6 jordanvale development, squire street, whiteinch, glasgow.
    Persons Entitled
    • Iib Finance Limited
    Transactions
    • Feb 28, 2000Registration of a charge (410)
    View Detailed Information on Charges

    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